Havelock North Trustees Limited, a registered company, was launched on 08 Jul 2004. 9429035296188 is the NZ business identifier it was issued. This company has been managed by 9 directors: Hamish Mair Pringle - an active director whose contract started on 01 Nov 2014,
Mark Justin Knofflock - an active director whose contract started on 14 Jul 2016,
Benjamin Robert Gilmour - an active director whose contract started on 12 Nov 2018,
Dan William Druzianic - an inactive director whose contract started on 01 Nov 2014 and was terminated on 31 Mar 2022,
Alan Michael Bartlett - an inactive director whose contract started on 08 Jul 2004 and was terminated on 31 May 2021.
Last updated on 04 May 2024, the BizDb data contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
Havelock North Trustees Limited had been using Business H Q, 308 Queen Street East, Hastings as their physical address up until 29 Oct 2019.
A single entity owns all company shares (exactly 12 shares) - Independent Trustee Advisory Services Limited - located at 4122, Hastings, Hastings.
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 11 Oct 2017 to 29 Oct 2019
Address #2: 18 Napier Road, Havelock North, 4130 New Zealand
Registered & physical address used from 18 Nov 2014 to 11 Oct 2017
Address #3: Howard Padman Chartered Accountants Ltd., 18 Napier Road, Havelock North New Zealand
Registered & physical address used from 08 Jul 2004 to 18 Nov 2014
Basic Financial info
Total number of Shares: 12
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12 | |||
| Entity (NZ Limited Company) | Independent Trustee Advisory Services Limited Shareholder NZBN: 9429050502745 |
Hastings Hastings 4122 New Zealand |
09 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Knofflock, Mark Justin |
Havelock North 4130 New Zealand |
19 Jul 2016 - 17 Aug 2022 |
| Individual | Druzianic, Dan William |
Rd 3 Napier 4183 New Zealand |
10 Nov 2014 - 09 May 2022 |
| Individual | Bartlett, Alan Michael |
Havelock North 4130 New Zealand |
08 Jul 2004 - 12 Oct 2021 |
| Director | Knofflock, Mark Justin |
Havelock North 4130 New Zealand |
19 Jul 2016 - 17 Aug 2022 |
| Individual | Pringle, Hamish Mair |
Rd 3 Napier 4183 New Zealand |
10 Nov 2014 - 17 Aug 2022 |
| Individual | Pringle, Hamish Mair |
Rd 3 Napier 4183 New Zealand |
10 Nov 2014 - 17 Aug 2022 |
| Individual | Gilmour, Benjamin Robert |
Rd 9 Hastings 4179 New Zealand |
21 Nov 2018 - 17 Aug 2022 |
| Individual | Gilmour, Benjamin Robert |
Rd 9 Hastings 4179 New Zealand |
21 Nov 2018 - 17 Aug 2022 |
| Individual | Druzianic, Dan William |
Rd 3 Napier 4183 New Zealand |
10 Nov 2014 - 09 May 2022 |
| Individual | Rosenberg, Barry James |
Longlands Hastings 4120 New Zealand |
10 Nov 2014 - 12 Oct 2021 |
| Individual | Padman, Howard Craig |
Havelock North 4130 New Zealand |
08 Jul 2004 - 10 Nov 2014 |
| Individual | Rurawhe, Gwen Elizabeth |
Havelock North 4130 New Zealand |
10 Nov 2014 - 21 Nov 2018 |
| Individual | Kirkpatrick, Andrew Callum |
Havelock North 4130 New Zealand |
10 Nov 2014 - 31 Jan 2017 |
Hamish Mair Pringle - Director
Appointment date: 01 Nov 2014
Address: Rd 3, Napier, 4183 New Zealand
Address used since 27 Jun 2022
Address: Havelock North, 4130 New Zealand
Address used since 01 Nov 2014
Mark Justin Knofflock - Director
Appointment date: 14 Jul 2016
Address: Havelock North, 4130 New Zealand
Address used since 14 Jul 2016
Benjamin Robert Gilmour - Director
Appointment date: 12 Nov 2018
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 12 Nov 2018
Dan William Druzianic - Director (Inactive)
Appointment date: 01 Nov 2014
Termination date: 31 Mar 2022
Address: Rd 3, Napier, 4183 New Zealand
Address used since 01 Aug 2017
Address: Rd 3, Napier, 4183 New Zealand
Address used since 01 Nov 2014
Alan Michael Bartlett - Director (Inactive)
Appointment date: 08 Jul 2004
Termination date: 31 May 2021
Address: Havelock North, 4130 New Zealand
Address used since 01 Nov 2014
Barry James Rosenberg - Director (Inactive)
Appointment date: 01 Nov 2014
Termination date: 14 Feb 2020
Address: Longlands, Hastings, 4120 New Zealand
Address used since 01 Nov 2014
Gwen Elizabeth Rurawhe - Director (Inactive)
Appointment date: 01 Nov 2014
Termination date: 12 Nov 2018
Address: Havelock North, 4130 New Zealand
Address used since 01 Nov 2014
Andrew Callum Kirkpatrick - Director (Inactive)
Appointment date: 01 Nov 2014
Termination date: 31 Jan 2017
Address: Havelock North, 4130 New Zealand
Address used since 01 Nov 2014
Howard Craig Padman - Director (Inactive)
Appointment date: 08 Jul 2004
Termination date: 01 Nov 2014
Address: Havelock North, 4130 New Zealand
Address used since 01 Feb 2013
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