Hirschfeld Custodian Nominees Limited, a registered company, was registered on 22 Mar 2001. 9429036982783 is the NZBN it was issued. This company has been managed by 5 directors: Heughan Bassett Rennie - an active director whose contract started on 22 Mar 2001,
Vivien Elizabeth Hirschfeld - an active director whose contract started on 22 Mar 2001,
Paul Edward Alex Baines - an active director whose contract started on 20 Apr 2007,
Donald Gordon Shanks - an inactive director whose contract started on 07 Sep 2001 and was terminated on 07 Mar 2019,
Edward Johannes Matla - an inactive director whose contract started on 22 Mar 2001 and was terminated on 20 Apr 2007.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: Level 6, 95 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
Hirschfeld Custodian Nominees Limited had been using 1St Floor, Braemar Building, 32 The Terrace, Wellington as their registered address up until 24 May 2019.
All shares (10 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Hirschfeld, Vivien Elizabeth (an individual) located at Devonport, Auckland postcode 0624,
Baines, Paul Edward Alex (an individual) located at Wadestown, Wellington postcode 6012,
Rennie, Heughan Bassett (an individual) located at Thorndon, Wellington postcode 6011.
Previous addresses
Address: 1st Floor, Braemar Building, 32 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 07 Sep 2010 to 24 May 2019
Address: 1st Floor, Braemar Building, 32 The Terrace, Wellington 6011 New Zealand
Physical address used from 25 Jun 2010 to 07 Sep 2010
Address: 1st Floor,braemar Building, 32 The Terrace, Wellington 6011
Registered address used from 25 Jun 2010 to 25 Jun 2010
Address: 1st Floor, Braemar Building, 32 The T, Wellington 6011 New Zealand
Registered address used from 25 Jun 2010 to 25 Jun 2010
Address: 1st Floor, Braemar Building, 32 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 22 Mar 2001 to 25 Jun 2010
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Hirschfeld, Vivien Elizabeth |
Devonport Auckland 0624 New Zealand |
30 Jun 2007 - |
| Individual | Baines, Paul Edward Alex |
Wadestown Wellington 6012 New Zealand |
30 Jun 2007 - |
| Individual | Rennie, Heughan Bassett |
Thorndon Wellington 6011 New Zealand |
30 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hirschfeld, Vivien Elizabeth |
Wadestown Wellington |
22 Mar 2001 - 30 Jun 2007 |
| Individual | Matla, Edward Johannes |
Christchurch |
22 Mar 2001 - 30 Jun 2007 |
| Individual | Rennie, Heughan Bassett |
Wadestown Wellington |
22 Mar 2001 - 30 Jun 2007 |
Heughan Bassett Rennie - Director
Appointment date: 22 Mar 2001
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 23 Jun 2008
Vivien Elizabeth Hirschfeld - Director
Appointment date: 22 Mar 2001
Address: Devonport, Auckland, 0624 New Zealand
Address used since 15 Jun 2015
Paul Edward Alex Baines - Director
Appointment date: 20 Apr 2007
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 20 Apr 2007
Donald Gordon Shanks - Director (Inactive)
Appointment date: 07 Sep 2001
Termination date: 07 Mar 2019
Address: Tawa, Wellington, 5028 New Zealand
Address used since 07 Sep 2001
Edward Johannes Matla - Director (Inactive)
Appointment date: 22 Mar 2001
Termination date: 20 Apr 2007
Address: Christchurch,
Address used since 22 Mar 2001
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