Hiratana Independent Trustee Company Limited, a registered company, was started on 11 Aug 2017. 9429046285386 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company is classified. The company has been managed by 8 directors: Regan Ellen Lamont - an active director whose contract began on 01 Sep 2023,
Susan Jane Garmonsway - an inactive director whose contract began on 11 Aug 2017 and was terminated on 01 Sep 2023,
Kirsty Anne Mcdonald - an inactive director whose contract began on 11 Aug 2017 and was terminated on 01 Sep 2023,
Bryce Owen Bluett - an inactive director whose contract began on 01 Apr 2021 and was terminated on 01 Sep 2023,
Shelley Elizabeth Greer - an inactive director whose contract began on 22 Mar 2022 and was terminated on 01 Sep 2023.
Last updated on 30 Mar 2024, our data contains detailed information about 2 addresses this company registered, namely: 12 Milich Terrace, Te Atatu South, Auckland, 0610 (registered address),
12 Milich Terrace, Te Atatu South, Auckland, 0610 (service address),
380 Alexandra Street, Te Awamutu, Te Awamutu, 3800 (physical address).
Hiratana Independent Trustee Company Limited had been using 380 Alexandra Street, Te Awamutu, Te Awamutu as their registered address until 19 Sep 2023.
A single entity owns all company shares (exactly 100 shares) - Lamont, Regan Ellen - located at 0610, Te Atatu South, Auckland.
Previous address
Address #1: 380 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & service address used from 11 Aug 2017 to 19 Sep 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Lamont, Regan Ellen |
Te Atatu South Auckland 0610 New Zealand |
11 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gallie Miles Trustees Limited Shareholder NZBN: 9429049000290 Company Number: 8159814 |
Te Awamutu Te Awamutu 3800 New Zealand |
28 Mar 2022 - 11 Sep 2023 |
| Individual | Garmonsway, Susan Jane |
Te Awamutu Te Awamutu 3800 New Zealand |
11 Aug 2017 - 28 Mar 2022 |
| Individual | Mcdonald, Kirsty Anne |
Rd 3 Hamilton 3283 New Zealand |
11 Aug 2017 - 28 Mar 2022 |
| Director | Garmonsway, Susan Jane |
Te Awamutu Te Awamutu 3800 New Zealand |
11 Aug 2017 - 28 Mar 2022 |
| Director | Mcdonald, Kirsty Anne |
Rd 3 Hamilton 3283 New Zealand |
11 Aug 2017 - 28 Mar 2022 |
| Director | Garmonsway, Susan Jane |
Te Awamutu Te Awamutu 3800 New Zealand |
11 Aug 2017 - 28 Mar 2022 |
| Director | Garmonsway, Susan Jane |
Te Awamutu Te Awamutu 3800 New Zealand |
11 Aug 2017 - 28 Mar 2022 |
| Director | Mcdonald, Kirsty Anne |
Rd 3 Hamilton 3283 New Zealand |
11 Aug 2017 - 28 Mar 2022 |
| Director | Mcdonald, Kirsty Anne |
Rd 3 Hamilton 3283 New Zealand |
11 Aug 2017 - 28 Mar 2022 |
| Individual | Miles, Linda Maree |
Te Awamutu Te Awamutu 3800 New Zealand |
11 Aug 2017 - 11 Dec 2019 |
| Individual | Mackay, Valerie Jane |
Cambridge 3495 New Zealand |
11 Aug 2017 - 11 Jun 2019 |
Regan Ellen Lamont - Director
Appointment date: 01 Sep 2023
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 01 Sep 2023
Susan Jane Garmonsway - Director (Inactive)
Appointment date: 11 Aug 2017
Termination date: 01 Sep 2023
Address: Pirongia, Pirongia, 3802 New Zealand
Address used since 15 Mar 2023
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 11 Aug 2017
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 01 Jul 2018
Kirsty Anne Mcdonald - Director (Inactive)
Appointment date: 11 Aug 2017
Termination date: 01 Sep 2023
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 11 Aug 2017
Bryce Owen Bluett - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 01 Sep 2023
Address: Forest Lake, Hamilton, 3200 New Zealand
Address used since 01 Apr 2021
Shelley Elizabeth Greer - Director (Inactive)
Appointment date: 22 Mar 2022
Termination date: 01 Sep 2023
Address: Kihikihi, Te Awamutu, 3800 New Zealand
Address used since 15 Mar 2023
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 22 Mar 2022
Alexander Hugh Mcivor - Director (Inactive)
Appointment date: 01 Oct 2022
Termination date: 01 Sep 2023
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 01 Oct 2022
Linda Maree Miles - Director (Inactive)
Appointment date: 11 Aug 2017
Termination date: 01 Dec 2019
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 11 Aug 2017
Valerie Jane Mackay - Director (Inactive)
Appointment date: 11 Aug 2017
Termination date: 01 Jun 2019
Address: Cambridge, 3495 New Zealand
Address used since 11 Aug 2017
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