General information

Hr1 Trustees Limited

Type: NZ Limited Company (Ltd)

9429031220309

New Zealand Business Number

3269688

Company Number

Registered

Company Status

M693130 - M693130 Legal Service

Industry classification codes with description

Hr1 Trustees Limited (NZBN 9429031220309) was started on 08 Mar 2011. 1 address is currently in use by the company: 22 Oxford Street, Richmond, Richmond, 7020 (type: registered, physical). 279 Hardy Street, Nelson, Nelson had been their registered address, up to 15 Oct 2014. 100 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Amanda Crehan (an individual) located at Mapua, Mapua postcode 7005. When considering the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Hamish Kennedy (an individual) - located at Richmond, Nelson. Moving on to the 3rd group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Gary Stocker, located at Richmond, Nelson (an individual). "M693130 Legal service" (business classification M693130) is the category the Australian Bureau of Statistics issued to Hr1 Trustees Limited. Our database was last updated on 12 Nov 2020.

Current address	Type	Used since
22 Oxford Street, Richmond, Richmond, 7020	Registered & physical	15 Oct 2014

Last updated: 12 Nov 2020

Contact info

64 3 5447888

Phone (Phone)

sharyn@knapps.co.nz

No website

Website

Directors

Name and Address	Role	Period
Ian James Turner Nelson South, Nelson, 7010 Address used since 27 Oct 2015	Director	06 Aug 2013 - current
Amanda Claire Crehan Mapua, Mapua, 7005 Address used since 24 Aug 2020	Director	24 Aug 2020 - current
Ross Hannay Mckechnie Nelson South, Nelson, 7010 Address used since 08 Mar 2011	Director	08 Mar 2011 - 06 Aug 2013
Edward Paul Mcnabb Atawhai, Nelson, 7010 Address used since 08 Mar 2011	Director	08 Mar 2011 - 06 Aug 2013
Josephine May Mcnabb Atawhai, Nelson, 7010 Address used since 01 Mar 2012	Director	01 Mar 2012 - 06 Aug 2013
Christine Margaret Allison Stoke, Nelson, 7011 Address used since 01 Mar 2012	Director	01 Mar 2012 - 06 Aug 2013
Simon Everest England Washington Valley, Nelson, 7010 Address used since 08 Mar 2011	Director	08 Mar 2011 - 01 Mar 2012
Nicholas Burley The Brook, Nelson, 7010 Address used since 08 Mar 2011	Director	08 Mar 2011 - 08 Apr 2011

Addresses

Principal place of activity

22 Oxford Street , Richmond , Richmond , 7020

Previous address	Type	Period
279 Hardy Street, Nelson, Nelson, 7010	Registered & physical	08 Mar 2011 - 15 Oct 2014

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

06 Oct 2020

Annual return last filed

Shares Allocation #1 Number of Shares: 20

Shareholder Name	Address	Period
Amanda Claire Crehan Individual	Mapua Mapua 7005	24 Aug 2020 - current

Shares Allocation #2 Number of Shares: 20

Shareholder Name	Address	Period
Hamish Kennedy Individual	Richmond Nelson 7020	01 Oct 2013 - current

Shares Allocation #3 Number of Shares: 20

Shareholder Name	Address	Period
Gary Thomas Stocker Individual	Richmond Nelson 7020	01 Oct 2013 - current

Shares Allocation #4 Number of Shares: 20

Shareholder Name	Address	Period
Gerard Joseph Praat Individual	Richmond Nelson 7020	01 Oct 2013 - current

Shares Allocation #5 Number of Shares: 20

Shareholder Name	Address	Period
Ian James Turner Director	Richmond Nelson 7020	01 Oct 2013 - current

Historic shareholders

Shareholder Name	Address	Period
Ross Hannay Mckechnie Individual	Nelson South Nelson 7010	08 Mar 2011 - 20 May 2016
Simon Everest England Individual	Washington Valley Nelson 7010	08 Mar 2011 - 07 Mar 2012
Nicholas Burley Individual	The Brook Nelson 7010	08 Mar 2011 - 19 Apr 2011
Edward Paul Mcnabb Individual	Atawhai Nelson 7010	08 Mar 2011 - 01 Oct 2013
Nicholas Burley Director	The Brook Nelson 7010	08 Mar 2011 - 19 Apr 2011
Simon Everest England Director	Washington Valley Nelson 7010	08 Mar 2011 - 07 Mar 2012
Edward Paul Mcnabb Director	Atawhai Nelson 7010	08 Mar 2011 - 01 Oct 2013
Ross Hannay Mckechnie Director	Nelson South Nelson 7010	08 Mar 2011 - 20 May 2016

Location

Companies nearby

	Te Matuku Trustees Limited 22 Oxford Street
	Oxford Street Trustees (2013) Limited 22 Oxford Street
	Motueka Trustee (no.3) Limited 22 Oxford Street
	Motueka Trustee (no. 2) Limited 22 Oxford Street, Richmond
	Motueka Trustee (no.1) Limited 22 Oxford Street, Richmond
	Hr22 Trustees Limited 22 Oxford Street

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