Hg Independent Trustees Limited
Type: NZ Limited Company (Ltd)Hg Independent Trustees Limited (issued an NZBN of 9429030923072) was launched on 07 Oct 2011. 5 addresess are in use by the company: 15 Mercari Way, Albany, Auckland, 0632 (type: postal, office). 19 Mauranui Avenue, Epsom, Auckland had been their registered address, up to 17 Sep 2015. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Herbert, Susan Nanette (a director) located at Coatesville, Auckland postcode 0752,
Herbert, Richard Wallace (a director) located at Coatesville, Auckland postcode 0752. "Business administrative service" (ANZSIC N729110) is the category the ABS issued Hg Independent Trustees Limited. Businesscheck's information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Mercari Way, Albany, Auckland, 0632 | Physical & registered & service | 17 Sep 2015 |
| 15 Mercari Way, Albany, Auckland, 0632 | Postal & office & delivery | 04 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Wallace Herbert
Coatesville, Auckland, 0752
Address used since 05 Jan 2021 |
Director | 05 Jan 2021 - current |
|
Susan Nanette Herbert
Coatesville, Auckland, 0752
Address used since 05 Jan 2021 |
Director | 05 Jan 2021 - current |
|
Rodney Paul Clarke
Takapuna, Auckland, 0622
Address used since 07 Aug 2015 |
Director | 07 Aug 2015 - 25 Feb 2021 |
|
Stephen John Davies
Parnell, Auckland, 1052
Address used since 13 Mar 2015 |
Director | 07 Oct 2011 - 05 Sep 2015 |
| 15 Mercari Way , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 19 Mauranui Avenue, Epsom, Auckland, 1051 | Registered & physical | 07 Oct 2011 - 17 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert, Susan Nanette Director |
Coatesville Auckland 0752 |
17 Feb 2021 - current |
|
Herbert, Richard Wallace Director |
Coatesville Auckland 0752 |
17 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Stephen John Individual |
Parnell Auckland 1052 |
07 Oct 2011 - 09 Sep 2015 |
|
Clarke, Rodney Paul Individual |
Takapuna Auckland 0622 |
09 Sep 2015 - 17 Feb 2021 |
|
Rodney Paul Clarke Director |
Takapuna Auckland 0622 |
09 Sep 2015 - 17 Feb 2021 |
|
Stephen John Davies Director |
Parnell Auckland 1052 |
07 Oct 2011 - 09 Sep 2015 |
 |
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