Hgk Trustees Limited, a registered company, was incorporated on 29 Sep 2006. 9429033836768 is the business number it was issued. This company has been run by 5 directors: Alistair James Gauld - an active director whose contract began on 29 Sep 2006,
Brian James Gauld - an active director whose contract began on 29 Sep 2006,
Erina Lynette Webber - an active director whose contract began on 18 Jan 2016,
Lisa Maree Kelly - an inactive director whose contract began on 29 Sep 2006 and was terminated on 22 May 2023,
Ronald Yee - an inactive director whose contract began on 19 Dec 2006 and was terminated on 31 Mar 2007.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
A total of 300 shares are allotted to 3 shareholders (3 groups). The first group consists of 100 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (33.33%). Finally there is the third share allocation (100 shares 33.33%) made up of 1 entity.
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Gauld, Alistair James |
Clevedon Auckland New Zealand |
29 Sep 2006 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Kelly, Lisa Maree |
Eastern Beach Auckland 2012 New Zealand |
29 Sep 2006 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Gauld, Brian James |
Bucklands Beach Auckland 2012 New Zealand |
10 Jan 2007 - |
Alistair James Gauld - Director
Appointment date: 29 Sep 2006
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 07 Sep 2009
Brian James Gauld - Director
Appointment date: 29 Sep 2006
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 20 Oct 2011
Erina Lynette Webber - Director
Appointment date: 18 Jan 2016
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 18 Jan 2016
Lisa Maree Kelly - Director (Inactive)
Appointment date: 29 Sep 2006
Termination date: 22 May 2023
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 14 Mar 2016
Ronald Yee - Director (Inactive)
Appointment date: 19 Dec 2006
Termination date: 31 Mar 2007
Address: Howick, Auckland,
Address used since 19 Dec 2006
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