Shortcuts

Hibiscus Independent Trustees 2008 Limited

Type: NZ Limited Company (Ltd)
9429033032894
NZBN
2056725
Company Number
Registered
Company Status
Current address
3 Alice Avenue
Orewa 0931
New Zealand
Physical & registered & service address used since 03 Dec 2010

Hibiscus Independent Trustees 2008 Limited, a registered company, was incorporated on 19 Nov 2007. 9429033032894 is the NZ business number it was issued. The company has been supervised by 7 directors: Anthony Christopher Edward - an active director whose contract started on 19 Nov 2007,
Christopher Patrick Hunt - an active director whose contract started on 19 Nov 2007,
William Patrick Hunt - an active director whose contract started on 01 Apr 2021,
Michael Joseph Hawkins - an active director whose contract started on 01 Apr 2021,
Jeanine Katie Mitchell - an active director whose contract started on 01 Apr 2021.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 3 Alice Avenue, Orewa, 0931 (type: physical, registered).
Hibiscus Independent Trustees 2008 Limited had been using North Harbour Law, First Floor, Hallmark Building, Hillary Square, Orewa 0931 as their registered address until 03 Dec 2010.
A total of 4 shares are issued to 4 shareholders (4 groups). The first group consists of 1 share (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (25 per cent). Finally we have the third share allocation (1 share 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: North Harbour Law, First Floor, Hallmark Building, Hillary Square, Orewa 0931 New Zealand

Registered & physical address used from 01 Dec 2009 to 03 Dec 2010

Address: North Harbour Law, 1st Floor, Hallmark Building, Hillary Square, Orewa

Registered & physical address used from 19 Nov 2007 to 01 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mitchell, Jeanine Katie Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hunt, William Patrick Orewa
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hunt, Christopher Patrick Orewa
Orewa
0931
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Edward, Anthony Christopher Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Worker, Richard Robert Orewa
Orewa
0931
New Zealand
Individual Du Toit, Nicolene Orewa
Orewa
0931
New Zealand
Directors

Anthony Christopher Edward - Director

Appointment date: 19 Nov 2007

Address: Orewa, Orewa, 0931 New Zealand

Address used since 22 Mar 2019

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 24 Nov 2009


Christopher Patrick Hunt - Director

Appointment date: 19 Nov 2007

Address: Orewa, Orewa, 0931 New Zealand

Address used since 22 Mar 2019

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 02 Nov 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 Nov 2013


William Patrick Hunt - Director

Appointment date: 01 Apr 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Apr 2021


Michael Joseph Hawkins - Director

Appointment date: 01 Apr 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Apr 2021


Jeanine Katie Mitchell - Director

Appointment date: 01 Apr 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Apr 2021


Nicolene Du Toit - Director (Inactive)

Appointment date: 19 Nov 2007

Termination date: 01 Apr 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 22 Mar 2019

Address: Rd 3, Albany, 0793 New Zealand

Address used since 03 Nov 2008


Richard Robert Worker - Director (Inactive)

Appointment date: 19 Nov 2007

Termination date: 01 Apr 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 22 Mar 2019

Address: Orewa, Orewa, 0931 New Zealand

Address used since 11 Nov 2015

Nearby companies

Cabra Rural Developments Limited
3 Alice Avenue

Hibiscus Independent Trustees 2011 Limited
3 Alice Avenue

Parkborough Electrical Services Limited
Top Floor, 3 Alice Avenue

Coeur De La France Limited
Top Floor, 3 Alice Avenue

Gerrad Hall Architects Limited
Top Floor, 3 Alice Avenue

D & L Hart Trustee Limited
Top Floor, 3 Alice Avenue