General information
Hc Trustees 2011 Limited
Type: NZ Limited Company (Ltd)9429031253987
New Zealand Business Number
3238909
Company Number
Registered
Company Status
Hc Trustees 2011 Limited (issued a business number of 9429031253987) was launched on 12 Jan 2011. 2 addresses are in use by the company: 39 George Street, Timaru, 7940 (type: registered, physical). Chartered Accountants, 39 George Street, Timaru had been their physical address, up until 14 Sep 2011. 300 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 60 shares (20 per cent of shares), namely:
Singh, Jasveen (a director) located at Gleniti, Timaru postcode 7910. In the second group, a total of 1 shareholder holds 20 per cent of all shares (60 shares); it includes
Evans, Mark Lindsay (a director) - located at Rd 4, Timaru. Next there is the 3rd group of shareholders, share allocation (60 shares, 20%) belongs to 1 entity, namely:
Wolffenbuttel, Paul, located at Gleniti, Timaru (a director). Businesscheck's data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7940 | Registered & physical & service | 14 Sep 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Wolffenbuttel
Gleniti, Timaru, 7910
Address used since 01 Sep 2012 |
Director | 12 Jan 2011 - current |
|
Nicholas Mark Krivan
Highfield, Timaru, 7910
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Kalpesh Ramanlal Hari
Highfield, Timaru, 7910
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Mark Lindsay Evans
Rd 4, Timaru, 7974
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Jasveen Singh
Gleniti, Timaru, 7910
Address used since 15 Jun 2023 |
Director | 15 Jun 2023 - current |
|
Craig Copland
Queenstown, 9371
Address used since 04 May 2023
Gleniti, Timaru, 7910
Address used since 01 Sep 2021
Highfield, Timaru, 7910
Address used since 24 Sep 2020
Highfield, Timaru, 7910
Address used since 15 May 2018
Gleniti, Timaru, 7910
Address used since 12 Sep 2016
Gleniti, Timaru, 7910
Address used since 11 Sep 2017 |
Director | 12 Jan 2011 - 15 Jun 2023 |
|
Duncan Clement Brand
Rd 4, Timaru, 7974
Address used since 15 Jan 2019 |
Director | 15 Jan 2019 - 01 Apr 2021 |
|
Belinda Jane Kelly
Rd 13, Pleasant Point, 7983
Address used since 01 Sep 2012 |
Director | 12 Jan 2011 - 01 Apr 2016 |
|
Duncan Clement Brand
Rd 4, Timaru, 7974
Address used since 01 Sep 2012 |
Director | 12 Jan 2011 - 29 Jul 2015 |
|
Christopher John Stark
Maori Hill, Timaru, 7910
Address used since 01 Sep 2012 |
Director | 12 Jan 2011 - 28 Jul 2015 |
|
Nigel James Gormack
Timaru, 7910
Address used since 12 Jan 2011 |
Director | 12 Jan 2011 - 21 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Chartered Accountants, 39 George Street, Timaru, 7940 | Physical & registered | 12 Jan 2011 - 14 Sep 2011 |
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Jasveen Director |
Gleniti Timaru 7910 |
16 Jun 2023 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Mark Lindsay Director |
Rd 4 Timaru 7974 |
26 May 2021 - current |
Shares Allocation #3 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolffenbuttel, Paul Director |
Gleniti Timaru 7910 |
12 Jan 2011 - current |
Shares Allocation #4 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Krivan, Nicholas Mark Director |
Highfield Timaru 7910 |
22 Jun 2015 - current |
Shares Allocation #5 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Hari, Kalpesh Ramanlal Director |
Highfield Timaru 7910 |
04 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stark, Christopher John Individual |
Maori Hill Timaru 7910 |
12 Jan 2011 - 02 May 2017 |
|
Copland, Craig Individual |
Queenstown 9371 |
12 Jan 2011 - 16 Jun 2023 |
|
Kelly, Belinda Jane Individual |
Rd 13 Pleasant Point 7983 |
12 Jan 2011 - 22 Jun 2015 |
|
Brand, Duncan Clement Individual |
Rd 4 Timaru 7974 |
12 Jan 2011 - 26 May 2021 |
|
Gormack, Nigel James Individual |
Timaru 7910 |
12 Jan 2011 - 28 Mar 2012 |
|
Nigel James Gormack Director |
Timaru 7910 |
12 Jan 2011 - 28 Mar 2012 |
|
Belinda Jane Kelly Director |
Rd 13 Pleasant Point 7983 |
12 Jan 2011 - 22 Jun 2015 |
|
Christopher John Stark Director |
Maori Hill Timaru 7910 |
12 Jan 2011 - 02 May 2017 |
Location
Companies nearby
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Piccolo Bambino Limited 39 George Street |
|
Wurmitzer Surgical Limited 39 George Street |
|
Heigold Motors Limited 39 George Street |
|
Silver Star Designs Limited 39 George Street |
|
Gladstone Bar Limited 39 George Street |
|
Mcintosh Catering Limited 39 George Street |