General information
Hartshorn Independent Trustee Limited
Type: NZ Limited Company (Ltd)9429030484825
New Zealand Business Number
4050009
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Hartshorn Independent Trustee Limited (issued an NZ business number of 9429030484825) was incorporated on 09 Oct 2012. 7 addresess are currently in use by the company: Level 2, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, service). Level 9, 1 Grey Street, Wellington Central, Wellington had been their registered address, up to 30 Nov 2021. 12 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 12 shares (100 per cent of shares), namely:
Gibson Sheat Trustees Holdings Limited (an entity) located at Lower Hutt postcode 5010. "Trustee service" (ANZSIC K641965) is the category the ABS issued Hartshorn Independent Trustee Limited. The Businesscheck information was updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Gibson Sheat, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Office & postal & delivery | 22 Nov 2021 |
| Level 5, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered | 30 Nov 2021 |
| Level 5, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & service | 01 Dec 2021 |
| Level 2, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & service | 11 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Claire Philomena Byrne
Khandallah, Wellington, 6035
Address used since 20 Jun 2013 |
Director | 20 Jun 2013 - current |
|
Ian Nigel Stirling
Kelburn, Wellington, 6012
Address used since 20 Jun 2013 |
Director | 20 Jun 2013 - current |
|
Julie Lyn Millar
Carterton, Carterton, 5713
Address used since 03 Apr 2024 |
Director | 03 Apr 2024 - current |
|
Anthony Robert Herring
Woburn, Lower Hutt, 5010
Address used since 03 Apr 2024 |
Director | 03 Apr 2024 - current |
|
Aimee Rebecca Mcgowan
Lansdowne, Masterton, 5810
Address used since 03 Apr 2024 |
Director | 03 Apr 2024 - current |
|
Malcolm Stuart Mcleod Galloway
Silverstream, Upper Hutt, 5019
Address used since 03 Apr 2024 |
Director | 03 Apr 2024 - current |
|
David Bernard Robinson
Haywards, Lower Hutt, 5018
Address used since 03 Apr 2024 |
Director | 03 Apr 2024 - current |
|
James Cameron Wilkinson
Waterloo, Lower Hutt, 5011
Address used since 03 Apr 2024 |
Director | 03 Apr 2024 - current |
|
Nigel Munro Moody
Oriental Bay, Wellington, 6011
Address used since 20 Jun 2013 |
Director | 20 Jun 2013 - 05 Dec 2023 |
|
Anthony Thomson Southall
Thorndon, Wellington, 6011
Address used since 09 Oct 2012 |
Director | 09 Oct 2012 - 12 Jul 2013 |
|
James Andrew Robert Johnston
171 Featherston Street, Wellington, 6011
Address used since 15 Nov 2012 |
Director | 15 Nov 2012 - 28 May 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & service | 11 Apr 2024 |
Principal place of activity
| Gibson Sheat, 50 Customhouse Quay , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 1 Grey Street, Wellington Central, Wellington, 6011 | Registered | 22 Jul 2013 - 30 Nov 2021 |
| Level 9, 1 Grey Street, Wellington Central, Wellington, 6011 | Physical | 22 Jul 2013 - 01 Dec 2021 |
| Level 16, 171 Featherston Street, Wellington Central, Wellington, 6011 | Physical & registered | 09 Oct 2012 - 22 Jul 2013 |
Financial Data
Financial info
12
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson Sheat Trustees Holdings Limited Shareholder NZBN: 9429037692384 Entity (NZ Limited Company) |
Lower Hutt 5010 |
12 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony Thomson Southall Director |
Thorndon Wellington 6011 |
09 Oct 2012 - 12 Jul 2013 |
|
Southall, Anthony Thomson Individual |
Thorndon Wellington 6011 |
09 Oct 2012 - 12 Jul 2013 |
Ultimate Holding Company
| Effective Date | 24 Oct 2016 |
| Name | Gibson Sheat Trustees Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 939516 |
| Country of origin | NZ |
Location
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|
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