Hgc Family Trust Management Company Limited, a registered company, was registered on 06 Jun 1995. 9429038464317 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Peter James Hugh Chamberlain - an active director whose contract began on 06 Jun 1995,
Donald Ian Harrow - an active director whose contract began on 08 Feb 2012,
Penelope Jean Caro - an inactive director whose contract began on 06 Jun 1995 and was terminated on 08 Feb 2012,
Kerry Charles Goldstone - an inactive director whose contract began on 06 Jun 1995 and was terminated on 06 May 2004.
Updated on 16 Mar 2024, our data contains detailed information about 1 address: 300 Richmond Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Hgc Family Trust Management Company Limited had been using C/- Carley & Co, 92 Eastdale Rd, Avondale, Auckland as their physical address up until 29 Apr 2015.
All shares (2 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Orr, Timothy James (an individual) located at Beach Haven, Auckland postcode 0626,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011.
Previous addresses
Address: C/- Carley & Co, 92 Eastdale Rd, Avondale, Auckland New Zealand
Physical & registered address used from 18 Jun 1999 to 29 Apr 2015
Address: 1/38 Arney Crescent, Remuera, Auckland
Registered address used from 18 Jun 1999 to 18 Jun 1999
Address: Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, National Bank, Centre, 209 Queen Str, Auckland
Physical address used from 18 Jun 1999 to 18 Jun 1999
Address: 7 Bridgewater Road, Parnell
Registered address used from 18 Aug 1995 to 18 Jun 1999
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 28 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Orr, Timothy James |
Beach Haven Auckland 0626 New Zealand |
31 Mar 2023 - |
Individual | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
03 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Steele, Andrew James |
Mount Roskill Auckland 1041 New Zealand |
06 Jul 2018 - 31 Mar 2023 |
Individual | Chamberlain, Peter James Hugh |
Remuera Auckland |
06 Jun 1995 - 03 Apr 2012 |
Individual | Goldstone, Kerry Charles |
Epsom Auckland |
06 Jun 1995 - 19 May 2005 |
Peter James Hugh Chamberlain - Director
Appointment date: 06 Jun 1995
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jun 1995
Donald Ian Harrow - Director
Appointment date: 08 Feb 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 May 2016
Penelope Jean Caro - Director (Inactive)
Appointment date: 06 Jun 1995
Termination date: 08 Feb 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Jun 1995
Kerry Charles Goldstone - Director (Inactive)
Appointment date: 06 Jun 1995
Termination date: 06 May 2004
Address: Epsom, Auckland,
Address used since 06 Jun 1995
Worldwide Parking Group (australia) Limited
300 Richmond Road
Infinet New Zealand Limited
300 Richmond Road
I G Bland Trustee Limited
300 Richmond Road
Kumgang Martial Arts Limited
300 Richmond Road
Skye Veterinary Services Limited
300 Richmond Road
Vito Solutions Limited
300 Richmond Road