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Hgc Family Trust Management Company Limited

Type: NZ Limited Company (Ltd)
9429038464317
NZBN
681815
Company Number
Registered
Company Status
Current address
300 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 29 Apr 2015

Hgc Family Trust Management Company Limited, a registered company, was registered on 06 Jun 1995. 9429038464317 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Peter James Hugh Chamberlain - an active director whose contract began on 06 Jun 1995,
Donald Ian Harrow - an active director whose contract began on 08 Feb 2012,
Penelope Jean Caro - an inactive director whose contract began on 06 Jun 1995 and was terminated on 08 Feb 2012,
Kerry Charles Goldstone - an inactive director whose contract began on 06 Jun 1995 and was terminated on 06 May 2004.
Updated on 16 Mar 2024, our data contains detailed information about 1 address: 300 Richmond Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Hgc Family Trust Management Company Limited had been using C/- Carley & Co, 92 Eastdale Rd, Avondale, Auckland as their physical address up until 29 Apr 2015.
All shares (2 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Orr, Timothy James (an individual) located at Beach Haven, Auckland postcode 0626,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011.

Addresses

Previous addresses

Address: C/- Carley & Co, 92 Eastdale Rd, Avondale, Auckland New Zealand

Physical & registered address used from 18 Jun 1999 to 29 Apr 2015

Address: 1/38 Arney Crescent, Remuera, Auckland

Registered address used from 18 Jun 1999 to 18 Jun 1999

Address: Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, National Bank, Centre, 209 Queen Str, Auckland

Physical address used from 18 Jun 1999 to 18 Jun 1999

Address: 7 Bridgewater Road, Parnell

Registered address used from 18 Aug 1995 to 18 Jun 1999

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: May

Annual return last filed: 28 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Orr, Timothy James Beach Haven
Auckland
0626
New Zealand
Individual Clark, Melissa Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Steele, Andrew James Mount Roskill
Auckland
1041
New Zealand
Individual Chamberlain, Peter James Hugh Remuera
Auckland
Individual Goldstone, Kerry Charles Epsom
Auckland
Directors

Peter James Hugh Chamberlain - Director

Appointment date: 06 Jun 1995

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Jun 1995


Donald Ian Harrow - Director

Appointment date: 08 Feb 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 May 2016


Penelope Jean Caro - Director (Inactive)

Appointment date: 06 Jun 1995

Termination date: 08 Feb 2012

Address: Parnell, Auckland, 1052 New Zealand

Address used since 06 Jun 1995


Kerry Charles Goldstone - Director (Inactive)

Appointment date: 06 Jun 1995

Termination date: 06 May 2004

Address: Epsom, Auckland,

Address used since 06 Jun 1995

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