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
Contact info
64 3 5447888
Phone (Phone)
sharyn@knapps.co.nz
Email
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
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