General information
Hc Trustees 2009 Limited
Type: NZ Limited Company (Ltd)9429032451658
New Zealand Business Number
2196733
Company Number
Registered
Company Status
Hc Trustees 2009 Limited (issued a business number of 9429032451658) was incorporated on 22 Dec 2008. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). H C Partners Ltd, 39 George St, Timaru 7910 had been their registered address, until 19 Jul 2011. 350 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 70 shares (20 per cent of shares), namely:
Singh, Jasveen (an individual) located at Gleniti, Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 70 shares); it includes
Wolffenbuttel, Paul (an individual) - located at Gleniti, Timaru. Moving on to the 3rd group of shareholders, share allotment (70 shares, 20%) belongs to 1 entity, namely:
Evans, Mark Lindsay, located at Rd 4, Timaru (a director). Our data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Registered & physical & service | 19 Jul 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Wolffenbuttel
Gleniti, Timaru, 7910
Address used since 09 Mar 2016 |
Director | 22 Dec 2008 - current |
|
Craig Copland
Gleniti, Timaru, 7910
Address used since 24 Mar 2016
Highfield, Timaru, 7910
Address used since 29 Mar 2018 |
Director | 22 Dec 2008 - 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 Douglas Copland
Queenstown, 9371
Address used since 17 Mar 2023
Gleniti, Timaru, 7910
Address used since 30 Mar 2022
Highfield, Timaru, 7910
Address used since 29 Mar 2018
Highfield, Timaru, 7910
Address used since 29 Mar 2018 |
Director | 22 Dec 2008 - 15 Jun 2023 |
|
Duncan Clement Brand
Rd 4, Timaru, 7974
Address used since 15 Jan 2019 |
Director | 15 Jan 2019 - 01 Apr 2021 |
|
Belinda Kelly
Leamington, Cambridge, 3432
Address used since 09 Mar 2016 |
Director | 22 Dec 2008 - 01 Apr 2016 |
|
Duncan Clement Brand
Rd 4, Timaru, 7974
Address used since 12 Mar 2010 |
Director | 22 Dec 2008 - 29 Jul 2015 |
|
Christopher John Stark
Timaru, 7910
Address used since 22 Dec 2008 |
Director | 22 Dec 2008 - 28 Jul 2015 |
|
Nigel James Gormack
Highfield, Timaru, 7910
Address used since 12 Mar 2010 |
Director | 22 Dec 2008 - 21 Feb 2012 |
|
Allan James Hubbard
Timaru, 7910
Address used since 22 Dec 2008 |
Director | 22 Dec 2008 - 01 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| H C Partners Ltd, 39 George St, Timaru 7910 | Registered | 19 Mar 2010 - 19 Jul 2011 |
| Hc Partners Ltd, 39 George Street, Timaru 7910 | Physical | 19 Mar 2010 - 19 Jul 2011 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Physical & registered | 22 Dec 2008 - 19 Mar 2010 |
Financial Data
Financial info
350
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Jasveen Individual |
Gleniti Timaru 7910 |
16 Jun 2023 - current |
Shares Allocation #2 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolffenbuttel, Paul Individual |
Gleniti Timaru 7910 |
22 Dec 2008 - current |
Shares Allocation #3 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Mark Lindsay Director |
Rd 4 Timaru 7974 |
26 May 2021 - current |
Shares Allocation #4 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Krivan, Nicholas Mark Director |
Highfield Timaru 7910 |
22 Jun 2015 - current |
Shares Allocation #5 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Hari, Kalpesh Ramanlal Director |
Highfield Timaru 7910 |
04 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Copland, Craig Douglas Individual |
Queenstown 9371 |
26 Oct 2018 - 16 Jun 2023 |
|
Stark, Christopher John Individual |
Maori Hill Timaru 7910 |
22 Dec 2008 - 28 Apr 2017 |
|
Brand, Duncan Clement Individual |
Rd 4 Timaru 7974 |
22 Dec 2008 - 26 May 2021 |
|
Brand, Duncan Clement Individual |
Rd 4 Timaru 7974 |
22 Dec 2008 - 26 May 2021 |
|
Copland, Craig Individual |
Highfield Timaru 7910 |
22 Dec 2008 - 26 Oct 2018 |
|
Gormack, Nigel James Individual |
Highfield Timaru 7910 |
22 Dec 2008 - 28 Mar 2012 |
|
Hubbard, Allan James Individual |
Timaru |
22 Dec 2008 - 22 Dec 2008 |
|
Kelly, Belinda Individual |
Rd 13 Pleasant Point 7983 |
22 Dec 2008 - 22 Jun 2015 |
Location
Companies nearby
 |
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 |