Hobson's Pledge Trustee Limited, a registered company, was registered on 29 Jun 2016. 9429042432364 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. This company has been managed by 6 directors: Donald Thomas Brash - an active director whose contract began on 29 Jun 2016,
Wendy June Clark - an active director whose contract began on 21 Dec 2021,
Fiona Margaret Mackenzie - an active director whose contract began on 21 Dec 2021,
Cassandra Jane Costello - an inactive director whose contract began on 29 Jun 2016 and was terminated on 18 Jul 2023,
Michael Grant Butler - an inactive director whose contract began on 29 Jun 2016 and was terminated on 21 Dec 2021.
Updated on 01 Apr 2024, our data contains detailed information about 3 addresses the company uses, namely: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (registered address),
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (physical address),
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (service address),
Suite 311, 184 Symonds Street, Eden Terrace, Auckland, 1010 (postal address) among others.
Hobson's Pledge Trustee Limited had been using Suite 311, 184 Symonds Street, Eden Terrace, Auckland as their registered address until 17 May 2022.
A total of 400 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 133 shares (33.25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 133 shares (33.25 per cent). Finally there is the third share allotment (134 shares 33.5 per cent) made up of 1 entity.
Principal place of activity
184 Symonds Street, Apt. 311, Eden Terrace, Auckland, 1010 New Zealand
Previous address
Address #1: Suite 311, 184 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 29 Jun 2016 to 17 May 2022
Basic Financial info
Total number of Shares: 400
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 133 | |||
| Individual | Clark, Wendy June |
Rd 4 Pukekohe 2679 New Zealand |
23 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 133 | |||
| Individual | Mackenzie, Fiona Margaret |
Stanmore Bay Whangaparaoa 0932 New Zealand |
23 Dec 2021 - |
| Shares Allocation #3 Number of Shares: 134 | |||
| Director | Brash, Donald Thomas |
Eden Terrace Auckland 1010 New Zealand |
29 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Costello, Cassandra Jane |
R.d.1 Pokeno 2471 New Zealand |
29 Jun 2016 - 08 Aug 2023 |
| Individual | Butler, Michael Grant |
Mahora Hastings 4120 New Zealand |
29 Jun 2016 - 23 Dec 2021 |
| Individual | Shirtcliffe, George Peter |
Wellington 6012 New Zealand |
29 Jun 2016 - 01 May 2020 |
Donald Thomas Brash - Director
Appointment date: 29 Jun 2016
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 29 Jun 2016
Wendy June Clark - Director
Appointment date: 21 Dec 2021
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 21 Dec 2021
Fiona Margaret Mackenzie - Director
Appointment date: 21 Dec 2021
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 21 Dec 2021
Cassandra Jane Costello - Director (Inactive)
Appointment date: 29 Jun 2016
Termination date: 18 Jul 2023
Address: Rd.1, Pokeno, 2471 New Zealand
Address used since 05 May 2020
Address: R.d.1, Pokeno, 2471 New Zealand
Address used since 29 Jun 2016
Michael Grant Butler - Director (Inactive)
Appointment date: 29 Jun 2016
Termination date: 21 Dec 2021
Address: Mahora, Hastings, 4120 New Zealand
Address used since 29 Jun 2016
George Peter Shirtcliffe - Director (Inactive)
Appointment date: 29 Jun 2016
Termination date: 01 May 2020
Address: Wellington, 6012 New Zealand
Address used since 29 Jun 2016
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