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Hrct Investment Trustee Limited

Type: NZ Limited Company (Ltd)
9429042119258
NZBN
5866145
Company Number
Registered
Company Status
Current address
17 Clifton Road
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 06 Jul 2018

Hrct Investment Trustee Limited, a registered company, was registered on 17 Dec 2015. 9429042119258 is the NZ business number it was issued. The company has been supervised by 6 directors: Colin Lance Mitchell - an active director whose contract started on 17 Dec 2015,
Paul Lewis Middlemiss - an active director whose contract started on 17 Dec 2015,
David Ross Smith - an active director whose contract started on 17 Dec 2015,
Michael James West - an active director whose contract started on 17 Dec 2015,
Philip Alexander Hassall - an active director whose contract started on 21 Jul 2020.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 17 Clifton Road, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Hrct Investment Trustee Limited had been using 85 Alexandra Street, Hamilton Central, Hamilton as their registered address until 06 Jul 2018.
All shares (120 shares exactly) are under control of a single group consisting of 5 entities, namely:
West, Michael James (a director) located at Rd 9, Hamilton postcode 3289,
Smith, David Ross (a director) located at Rd 4, Hamilton postcode 3284,
Hassall, Philip Alexander (an individual) located at Claudelands, Hamilton postcode 3214.

Addresses

Previous address

Address: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 17 Dec 2015 to 06 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director West, Michael James Rd 9
Hamilton
3289
New Zealand
Director Smith, David Ross Rd 4
Hamilton
3284
New Zealand
Individual Hassall, Philip Alexander Claudelands
Hamilton
3214
New Zealand
Director Mitchell, Colin Lance Saint Andrews
Hamilton
3200
New Zealand
Director Middlemiss, Paul Lewis Chartwell
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Way, Peter Charles Te Awamutu
Te Awamutu
3800
New Zealand
Directors

Colin Lance Mitchell - Director

Appointment date: 17 Dec 2015

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 17 Dec 2015


Paul Lewis Middlemiss - Director

Appointment date: 17 Dec 2015

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 17 Dec 2015


David Ross Smith - Director

Appointment date: 17 Dec 2015

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 17 Dec 2015


Michael James West - Director

Appointment date: 17 Dec 2015

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 17 Dec 2015


Philip Alexander Hassall - Director

Appointment date: 21 Jul 2020

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 21 Jul 2020


Peter Charles Way - Director (Inactive)

Appointment date: 17 Dec 2015

Termination date: 10 Dec 2019

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 17 Dec 2015

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