Hemsworth Kissling Trustees Limited was started on 02 Aug 2013 and issued an NZ business identifier of 9429030114524. The registered LTD company has been supervised by 5 directors: Suzanne Marie Baty - an active director whose contract started on 24 Oct 2015,
Conan Marcus Hemsworth - an active director whose contract started on 24 Oct 2015,
Timothy Martin Wild - an inactive director whose contract started on 02 Aug 2013 and was terminated on 16 Nov 2015,
Janine Alison Thomas - an inactive director whose contract started on 02 Aug 2013 and was terminated on 16 Nov 2015,
Jeanne Marie Bright - an inactive director whose contract started on 02 Aug 2013 and was terminated on 16 Nov 2015.
According to our data (last updated on 06 Apr 2024), the company uses 1 address: 1St Floor, 1251 Fenton Street, Rotorua, 3010 (type: registered, physical).
Until 08 Oct 2020, Hemsworth Kissling Trustees Limited had been using 1St Floor, Trinity House, 1268 Haupapa Street, Rotorua as their physical address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hemsworth, Conan (an individual) located at Rd 2, Rotorua postcode 3072.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Kissling, Frances Anne - located at Rd 2, Rotorua. Hemsworth Kissling Trustees Limited was classified as "Trustee service" (business classification K641965).
Previous addresses
Address: 1st Floor, Trinity House, 1268 Haupapa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 03 Sep 2019 to 08 Oct 2020
Address: 1st Floor, Trinity House, 1268 Haupapa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 20 Aug 2018 to 03 Sep 2019
Address: 99 Sala Street, Whakarewarewa, Rotorua, 3010 New Zealand
Registered & physical address used from 23 Nov 2015 to 20 Aug 2018
Address: 1168 Amohia Street, Rotorua, Rotorua, 3010 New Zealand
Physical & registered address used from 02 Aug 2013 to 23 Nov 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hemsworth, Conan |
Rd 2 Rotorua 3072 New Zealand |
02 Aug 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kissling, Frances Anne |
Rd 2 Rotorua 3072 New Zealand |
02 Aug 2013 - |
Suzanne Marie Baty - Director
Appointment date: 24 Oct 2015
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 21 Sep 2021
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 24 Oct 2015
Conan Marcus Hemsworth - Director
Appointment date: 24 Oct 2015
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 26 Mar 2020
Address: Sunnybrook, Rotorua, 3015 New Zealand
Address used since 24 Oct 2015
Timothy Martin Wild - Director (Inactive)
Appointment date: 02 Aug 2013
Termination date: 16 Nov 2015
Address: Rotorua, 3015 New Zealand
Address used since 25 Oct 2013
Janine Alison Thomas - Director (Inactive)
Appointment date: 02 Aug 2013
Termination date: 16 Nov 2015
Address: Rotorua, 3010 New Zealand
Address used since 02 Aug 2013
Jeanne Marie Bright - Director (Inactive)
Appointment date: 02 Aug 2013
Termination date: 16 Nov 2015
Address: Rotorua, 3010 New Zealand
Address used since 02 Aug 2013
Foley Forest Limited
99 Sala Street
Toitu Te Waonui Limited
99 Sala Street
Interpine Group Limited
99 Sala Street
Forest Growers Research Limited
99 Sala Street
Tuhourangi Tribal Authority Custodial Trustee Limited
99 Sala Street
Pdm Investments Limited
4 Scott Street
Claydon Family Trustee Services Limited
Suite 2, 94-96 White Street
Cmh Asset Holdings Trustee Company Limited
99 Sala Street
Mle Trustee Services Limited
Suite 2, 94-96 White Street
Sbcals Trustees Limited
99 Sala Street
Tuhourangi Tribal Authority Custodial Trustee Limited
99 Sala Street
Xrd Trustees Limited
99 Sala Street