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Hibiscus Independent Trustees Limited

Type: NZ Limited Company (Ltd)
9429036059744
NZBN
1287393
Company Number
Registered
Company Status
Current address
3 Alice Avenue
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 14 Apr 2011
3a Alice Avenue
Orewa
Orewa 0931
New Zealand
Office & delivery address used since 04 Mar 2021

Hibiscus Independent Trustees Limited, a registered company, was started on 31 Mar 2003. 9429036059744 is the number it was issued. The company has been supervised by 8 directors: Christopher Patrick Hunt - an active director whose contract began on 31 Mar 2003,
Anthony Christopher Edward - an active director whose contract began on 31 Mar 2003,
Jeanine Katie Mitchell - an active director whose contract began on 01 Apr 2021,
William Patrick Hunt - an active director whose contract began on 01 Apr 2021,
Michael Joseph Hawkins - an active director whose contract began on 01 Apr 2021.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 3A Alice Avenue, Orewa, Orewa, 0931 (category: office, delivery).
Hibiscus Independent Trustees Limited had been using First Floor, Hallmark Building, Hillary Square, Orewa 0931 as their physical address until 14 Apr 2011.
A total of 4 shares are issued to 4 shareholders (4 groups). The first group includes 1 share (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (25 per cent). Finally we have the third share allotment (1 share 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

3a Alice Avenue, Orewa, Orewa, 0931 New Zealand


Previous addresses

Address #1: First Floor, Hallmark Building, Hillary Square, Orewa 0931 New Zealand

Physical & registered address used from 05 May 2009 to 14 Apr 2011

Address #2: First Floor, Hallmark Building, Hillary Square, Orewa

Registered & physical address used from 13 Mar 2006 to 05 May 2009

Address #3: 1st Floor, Westpac Plaza, Moana Avenue, Orewa

Physical address used from 03 Apr 2003 to 13 Mar 2006

Address #4: 1st Floor, Westpac Plaza, Moana Avenue, Orewa

Registered address used from 31 Mar 2003 to 13 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: March

Annual return last filed: 14 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hunt, William Patrick Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mitchell, Jeanine Katie Orewa
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Edward, Anthony Christopher Orewa
Orewa
0931
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hunt, Christopher Patrick Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Du Toit, Nicolene R D 3
Albany 0793
Individual Worker, Richard Robert Orewa 0931

New Zealand
Individual Kennelly, Patrick James Orewa
Directors

Christopher Patrick Hunt - Director

Appointment date: 31 Mar 2003

Address: Orewa, Orewa, 0931 New Zealand

Address used since 10 Apr 2019

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 06 Mar 2017


Anthony Christopher Edward - Director

Appointment date: 31 Mar 2003

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 16 Feb 2010

Address: Orewa, Orewa, 0931 New Zealand

Address used since 10 Apr 2019


Jeanine Katie Mitchell - Director

Appointment date: 01 Apr 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 04 Apr 2022

Address: Auckland, 0931 New Zealand

Address used since 01 Apr 2021


William Patrick Hunt - Director

Appointment date: 01 Apr 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Apr 2021


Michael Joseph Hawkins - Director

Appointment date: 01 Apr 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Apr 2021


Richard Robert Worker - Director (Inactive)

Appointment date: 01 Aug 2005

Termination date: 01 Apr 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 10 Apr 2019

Address: Orewa, Auckland, 0931 New Zealand

Address used since 04 Mar 2016


Nicolene Du Toit - Director (Inactive)

Appointment date: 01 Nov 2006

Termination date: 01 Apr 2021

Address: Rd 3, Albany, 0793 New Zealand

Address used since 16 Feb 2010

Address: Orewa, Orewa, 0931 New Zealand

Address used since 10 Apr 2019


Patrick James Kennelly - Director (Inactive)

Appointment date: 31 Mar 2003

Termination date: 06 Apr 2004

Address: Orewa,

Address used since 31 Mar 2003