Hbs Trustees No 95 Limited was launched on 02 Mar 2015 and issued an NZ business number of 9429041628935. This registered LTD company has been managed by 8 directors: Aaron Joseph Milnes - an active director whose contract started on 01 May 2017,
Grant Kennedy Edmundson - an active director whose contract started on 01 Oct 2018,
Mark William Russell - an active director whose contract started on 01 Oct 2018,
Craig William Knowles - an active director whose contract started on 01 Oct 2018,
Robin Richard Andersen - an active director whose contract started on 01 Oct 2020.
According to BizDb's database (updated on 24 Mar 2024), this company filed 1 address: 9 Good Street, Rangiora, Rangiora, 7400 (category: registered, physical).
A total of 10 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Andersen, Robin Richard (a director) located at Rangiora, Rangiora postcode 7400.
The second group consists of 1 shareholder, holds 30% shares (exactly 3 shares) and includes
Knowles, Craig William - located at Rangiora, Rangiora.
The next share allocation (2 shares, 20%) belongs to 1 entity, namely:
Edmundson, Grant Kennedy, located at Rangiora, Rangiora (a director).
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Director | Andersen, Robin Richard |
Rangiora Rangiora 7400 New Zealand |
05 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Director | Knowles, Craig William |
Rangiora Rangiora 7400 New Zealand |
07 Apr 2021 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Director | Edmundson, Grant Kennedy |
Rangiora Rangiora 7400 New Zealand |
07 Apr 2021 - |
| Shares Allocation #4 Number of Shares: 3 | |||
| Individual | Milnes, Aaron Joseph |
Rangiora Rangiora 7400 New Zealand |
02 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Helmore Stewart Trustees (2014) Limited Shareholder NZBN: 9429041521045 Company Number: 5515765 |
02 Mar 2015 - 02 May 2017 | |
| Entity | Helmore Stewart Trustees (2014) Limited Shareholder NZBN: 9429041521045 Company Number: 5515765 |
02 Mar 2015 - 02 May 2017 | |
| Individual | Stewart, Dorothy Mary |
Rangiora Rangiora 7400 New Zealand |
02 May 2017 - 06 Apr 2018 |
Aaron Joseph Milnes - Director
Appointment date: 01 May 2017
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 01 May 2017
Grant Kennedy Edmundson - Director
Appointment date: 01 Oct 2018
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 01 Oct 2018
Mark William Russell - Director
Appointment date: 01 Oct 2018
Address: Rd 2, Loburn, 7472 New Zealand
Address used since 01 Oct 2018
Craig William Knowles - Director
Appointment date: 01 Oct 2018
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 01 Oct 2018
Robin Richard Andersen - Director
Appointment date: 01 Oct 2020
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 01 Oct 2020
Dorothy Mary Stewart - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 01 Apr 2018
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 01 May 2017
Keryn Mareta Humphrey - Director (Inactive)
Appointment date: 02 Mar 2015
Termination date: 21 May 2017
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 02 Mar 2015
Graeme Ian Humphrey - Director (Inactive)
Appointment date: 02 Mar 2015
Termination date: 21 May 2017
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 02 Mar 2015
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