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Hc Trustees 2015 Limited

Type: NZ Limited Company (Ltd)
9429041625521
NZBN
5611227
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
39 George Street
Timaru 7910
New Zealand
Registered & physical & service address used since 24 Feb 2015

Hc Trustees 2015 Limited was incorporated on 24 Feb 2015 and issued a New Zealand Business Number of 9429041625521. The registered LTD company has been supervised by 11 directors: Craig Copland - an active director whose contract started on 24 Feb 2015,
Paul Wolffenbuttel - an active director whose contract started on 24 Feb 2015,
Nicholas Mark Krivan - an active director whose contract started on 01 Apr 2015,
Kalpesh Ramanlal Hari - an active director whose contract started on 01 Apr 2018,
Mark Lindsay Evans - an active director whose contract started on 01 Apr 2021.
As stated in our data (last updated on 07 Mar 2024), this company filed 1 address: 39 George Street, Timaru, 7910 (type: registered, physical).
A total of 300 shares are issued to 5 groups (5 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Singh, Jasveen (an individual) located at Gleniti, Timaru postcode 7910.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 60 shares) and includes
Wolffenbuttel, Paul - located at Gleniti, Timaru.
The third share allotment (60 shares, 20%) belongs to 1 entity, namely:
Krivan, Nicholas Mark, located at Highfield, Timaru (a director). Hc Trustees 2015 Limited was categorised as "Trustee service" (business classification K641965).

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Singh, Jasveen Gleniti
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Wolffenbuttel, Paul Gleniti
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 60
Director Krivan, Nicholas Mark Highfield
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 60
Director Evans, Mark Lindsay Rd 4
Timaru
7974
New Zealand
Shares Allocation #5 Number of Shares: 60
Director Hari, Kalpesh Ramanlal Highfield
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Copland, Craig Douglas Queenstown
9371
New Zealand
Individual Copland, Craig Highfield
Timaru
7910
New Zealand
Director Copland, Craig Highfield
Timaru
7910
New Zealand
Individual Kelly, Belinda Rd 13
Pleasant Point
7983
New Zealand
Individual Brand, Duncan Clement Rd 4
Timaru
7974
New Zealand
Individual Stark, Christopher John Maori Hill
Timaru
7910
New Zealand
Director Belinda Kelly Rd 13
Pleasant Point
7983
New Zealand
Director Christopher John Stark Maori Hill
Timaru
7910
New Zealand
Directors

Craig Copland - Director

Appointment date: 24 Feb 2015

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 24 Mar 2016


Paul Wolffenbuttel - Director

Appointment date: 24 Feb 2015

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 24 Feb 2015


Nicholas Mark Krivan - Director

Appointment date: 01 Apr 2015

Address: Highfield, Timaru, 7910 New Zealand

Address used since 01 Apr 2015


Kalpesh Ramanlal Hari - Director

Appointment date: 01 Apr 2018

Address: Highfield, Timaru, 7910 New Zealand

Address used since 01 Apr 2018


Mark Lindsay Evans - Director

Appointment date: 01 Apr 2021

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 01 Apr 2021


Jasveen Singh - Director

Appointment date: 15 Jun 2023

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 15 Jun 2023


Craig Douglas Copland - Director (Inactive)

Appointment date: 24 Feb 2015

Termination date: 15 Jun 2023

Address: Queenstown, 9371 New Zealand

Address used since 04 May 2023

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 23 Jul 2021

Address: Highfield, Timaru, 7910 New Zealand

Address used since 01 Apr 2018


Duncan Clement Brand - Director (Inactive)

Appointment date: 15 Jan 2019

Termination date: 01 Apr 2021

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 15 Jan 2019


Belinda Kelly - Director (Inactive)

Appointment date: 24 Feb 2015

Termination date: 01 Apr 2016

Address: Rd 13, Pleasant Point, 7983 New Zealand

Address used since 24 Feb 2015


Duncan Clement Brand - Director (Inactive)

Appointment date: 24 Feb 2015

Termination date: 29 Jul 2015

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 24 Feb 2015


Christopher John Stark - Director (Inactive)

Appointment date: 24 Feb 2015

Termination date: 20 Jul 2015

Address: Maori Hill, Timaru, 7910 New Zealand

Address used since 24 Feb 2015

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