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Hirst Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429031677981
NZBN
2398339
Company Number
Registered
Company Status
Current address
Po Box 40427
Glenfield
Auckland 0747
New Zealand
Postal address used since 04 Feb 2020
36a Pemberton Avenue
Bayview
Auckland 0629
New Zealand
Office & other (Address For Share Register) & shareregister address used since 04 Feb 2020
36a Pemberton Avenue
Bayview
Auckland 0629
New Zealand
Registered & physical & service address used since 14 Feb 2020

Hirst Corporate Trustee Limited, a registered company, was started on 02 Feb 2010. 9429031677981 is the NZBN it was issued. This company has been run by 3 directors: Kevin Digby Hirst - an active director whose contract began on 02 Feb 2010,
Jennifer Mary Hirst - an active director whose contract began on 02 Feb 2010,
Ross Wakefield Holmes - an inactive director whose contract began on 02 Feb 2010 and was terminated on 04 Feb 2010.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 5 addresses the company registered, namely: 16B Poplar Glade, Mangawhai, 0573 (registered address),
16B Poplar Glade, Mangawhai, 0573 (service address),
16B Polar Glade, Mangawhai, 0573 (shareregister address),
36A Pemberton Avenue, Bayview, Auckland, 0629 (registered address) among others.
Hirst Corporate Trustee Limited had been using 36 A Pemberton Avenue, Bayview, Auckland as their registered address up to 14 Feb 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: 16b Polar Glade, Mangawhai, 0573 New Zealand

Shareregister address used from 27 Feb 2024

Address #5: 16b Poplar Glade, Mangawhai, 0573 New Zealand

Registered & service address used from 06 Mar 2024

Principal place of activity

36a Pemberton Avenue, Bayview, Auckland, 0629 New Zealand


Previous addresses

Address #1: 36 A Pemberton Avenue, Bayview, Auckland, 0629 New Zealand

Registered & physical address used from 13 Feb 2020 to 14 Feb 2020

Address #2: 14 Pitoitoi Avenue, Greenhithe, Auckland, 0632 New Zealand

Physical address used from 16 Feb 2018 to 13 Feb 2020

Address #3: 58a Kowhai Road, Campbells Bay, Auckland, 0630 New Zealand

Physical address used from 12 Feb 2014 to 16 Feb 2018

Address #4: 14 Pitoitoi Avenue, Greenhithe, North Shore City, 0632 New Zealand

Physical address used from 10 Feb 2012 to 12 Feb 2014

Address #5: 14 Pitoitoi Avenue, Greenhithe, Auckland, 0632 New Zealand

Registered address used from 10 Feb 2012 to 13 Feb 2020

Address #6: 24a William Souter Road, Forrest Hill, North Shore City 0620 New Zealand

Registered & physical address used from 09 Feb 2010 to 10 Feb 2012

Address #7: 24 William Souter Road, Forrest Hill, North Shore City 0620

Registered & physical address used from 02 Feb 2010 to 09 Feb 2010

Contact info
64 21 08263045
04 Feb 2020 Phone
kevind.hirst@gmail.com
04 Feb 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hirst, Jennifer Mary Mangawhai
0573
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hirst, Kevin Digby Mangawhai
0573
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holmes, Ross Wakefield Greenhithe
North Shore City 0632
Individual Williams, Joanne Beverley Forrest Hill
North Shore City 0620

New Zealand
Directors

Kevin Digby Hirst - Director

Appointment date: 02 Feb 2010

Address: Mangawhai, 0573 New Zealand

Address used since 27 Feb 2024

Address: Bayview, Auckland, 0629 New Zealand

Address used since 04 Feb 2020

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 30 Dec 2016


Jennifer Mary Hirst - Director

Appointment date: 02 Feb 2010

Address: Mangawhai, 0573 New Zealand

Address used since 27 Feb 2024

Address: Bayview, Auckland, 0629 New Zealand

Address used since 04 Feb 2020

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 30 Dec 2016


Ross Wakefield Holmes - Director (Inactive)

Appointment date: 02 Feb 2010

Termination date: 04 Feb 2010

Address: Greenhithe, North Shore City 0632, New Zealand

Address used since 02 Feb 2010

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