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Hgk Trustees Limited

Type: NZ Limited Company (Ltd)
9429033836768
NZBN
1871009
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 29 Sep 2006

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Gauld, Alistair James Clevedon
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Kelly, Lisa Maree Eastern Beach
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Gauld, Brian James Bucklands Beach
Auckland
2012
New Zealand
Directors

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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