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Hv Trustee Co Limited

Type: NZ Limited Company (Ltd)
9429036490028
NZBN
1211461
Company Number
Registered
Company Status
Current address
5 Lilburn Street
Warkworth
Warkworth 0910
New Zealand
Physical address used since 27 Apr 2021
28 Harbour View Road
Rd 6
Point Wells 0986
New Zealand
Registered & service address used since 15 Apr 2024

Hv Trustee Co Limited was incorporated on 09 Jul 2002 and issued an NZ business number of 9429036490028. The registered LTD company has been managed by 1 director, named Paul Ferguson Macnicol - an active director whose contract began on 09 Jul 2002.
According to the BizDb database (last updated on 05 Apr 2024), this company uses 2 addresses: 28 Harbour View Road, Rd 6, Point Wells, 0986 (registered address),
28 Harbour View Road, Rd 6, Point Wells, 0986 (service address),
5 Lilburn Street, Warkworth, Warkworth, 0910 (physical address).
Up until 15 Apr 2024, Hv Trustee Co Limited had been using 5 Lilburn Street, Warkworth, Warkworth as their service address.
BizDb identified previous aliases for this company: from 09 Jul 2002 to 06 Apr 2011 they were called Digidoc Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Macnicol, Paul Ferguson (an individual) located at Rd 6, Point Wells postcode 0986.

Addresses

Previous addresses

Address #1: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Service & registered address used from 27 Apr 2021 to 15 Apr 2024

Address #2: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 20 Feb 2013 to 27 Apr 2021

Address #3: Macnicol & Co, Packers Building, Queen St, Warkworth New Zealand

Physical & registered address used from 09 Jul 2002 to 20 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Macnicol, Paul Ferguson Rd 6
Point Wells
0986
New Zealand
Directors

Paul Ferguson Macnicol - Director

Appointment date: 09 Jul 2002

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 09 Nov 2015