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Hgw Trustee's Limited

Type: NZ Limited Company (Ltd)
9429037448110
NZBN
986068
Company Number
Registered
Company Status
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 25 Aug 2016

Hgw Trustee's Limited, a registered company, was registered on 27 Oct 1999. 9429037448110 is the NZ business number it was issued. This company has been managed by 7 directors: Alistair Craig Wyatt - an active director whose contract began on 27 Oct 1999,
Douglas James Harvie - an active director whose contract began on 27 Oct 1999,
Brett Michael Challis - an active director whose contract began on 01 Apr 2006,
Robyn Phyllis Friedrich - an active director whose contract began on 11 Dec 2007,
Thomas Mark Saul - an active director whose contract began on 01 Apr 2021.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Hgw Trustee's Limited had been using Level 5, 229 Moray Place, Dunedin as their physical address up until 25 Aug 2016.
One entity owns all company shares (exactly 1 share) - Harvie Green Wyatt Limited - located at 9016, Dunedin Central, Dunedin.

Addresses

Previous addresses

Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 08 Sep 2008 to 25 Aug 2016

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin

Registered & physical address used from 27 Aug 2002 to 08 Sep 2008

Address: Harvie Green Wyatt, Floor 5, 229 Moray Place, Dunedin

Registered address used from 12 Apr 2000 to 27 Aug 2002

Address: Harvie Green Wyatt, Floor 5, 229 Moray Place, Dunedin, 9016

Physical address used from 27 Oct 1999 to 27 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Harvie Green Wyatt Limited
Shareholder NZBN: 9429038439940
Dunedin Central
Dunedin
9016
New Zealand
Directors

Alistair Craig Wyatt - Director

Appointment date: 27 Oct 1999

Address: Belleknowes, Dunedin, 9011 New Zealand

Address used since 09 Aug 2007


Douglas James Harvie - Director

Appointment date: 27 Oct 1999

Address: Dunedin, 9013 New Zealand

Address used since 18 Aug 2015


Brett Michael Challis - Director

Appointment date: 01 Apr 2006

Address: Balaclava, Dunedin, 9011 New Zealand

Address used since 18 Aug 2015


Robyn Phyllis Friedrich - Director

Appointment date: 11 Dec 2007

Address: Dunedin, 9010 New Zealand

Address used since 18 Aug 2015


Thomas Mark Saul - Director

Appointment date: 01 Apr 2021

Address: Belleknowes, Dunedin, 9011 New Zealand

Address used since 01 Apr 2021


Todd Gary Miller - Director (Inactive)

Appointment date: 29 Dec 2000

Termination date: 02 Oct 2017

Address: R D 2, Mosgiel, 9092 New Zealand

Address used since 18 Aug 2015


Leslie Arthur Green - Director (Inactive)

Appointment date: 27 Oct 1999

Termination date: 31 Mar 2007

Address: Vauxhall, Dunedin,

Address used since 18 May 2006

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