General information
Htc Trustees Limited
Type: NZ Limited Company (Ltd)9429032586565
New Zealand Business Number
2167517
Company Number
Registered
Company Status
Htc Trustees Limited (issued a business number of 9429032586565) was launched on 28 Aug 2008. 2 addresses are currently in use by the company: 151 Princes Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 83 Moray Place, Dunedin Central, Dunedin had been their registered address, up to 03 Aug 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Carter, Simon Laidlaw (an individual) located at Saint Clair, Dunedin postcode 9012. Businesscheck's data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 151 Princes Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 03 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Laidloaw Cater
Saint Clair, Dunedin, 9012
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Simon Laidlaw Carter
Saint Clair, Dunedin, 9012
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Stephen John Rodgers
Cromwell, 9384
Address used since 03 Jul 2019
Dunedin, 9010
Address used since 14 Jul 2015 |
Director | 28 Aug 2008 - 31 Mar 2022 |
|
Evan Richard Moore
Clyde, 9330
Address used since 24 May 2021
South Dunedin, Dunedin, 9012
Address used since 08 Feb 2017 |
Director | 28 Aug 2008 - 31 Mar 2022 |
|
Todd Craig Whitcombe
Kenmure, Dunedin, 9011
Address used since 24 May 2021 |
Director | 24 May 2021 - 12 Nov 2021 |
|
Fiona Robyn Meadows-flower
Stanmore Bay, Whangaparaoa, 0932
Address used since 08 Feb 2017 |
Director | 16 Jan 2015 - 07 Feb 2019 |
|
Michael James Win
Dunedin, 9011
Address used since 28 Aug 2008 |
Director | 28 Aug 2008 - 01 Apr 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 83 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 20 Aug 2014 - 03 Aug 2016 |
| Level 4, Rodgers House, 151-155 Princes Street, Dunedin | Physical & registered | 28 Aug 2008 - 20 Aug 2014 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Simon Laidlaw Individual |
Saint Clair Dunedin 9012 |
11 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cater, Simon Laidloaw Director |
Saint Clair Dunedin 9012 |
05 Apr 2022 - 11 Oct 2022 |
|
Rodgers, Stephen John Individual |
Dunedin |
28 Aug 2008 - 05 Apr 2022 |
Location
Companies nearby
 |
Lindis Management Limited 151 Princes Street |
|
Drumsara Wines Limited L4/151-155 Princess Street |
|
Santa Parade Trust 151-155 Princes Street |
|
U3a Dunedin Charitable Trust C/o Rodgers & Associates |
|
Elle Perriam Trustee Limited 169 Princes Street |
|
Kate Perriam Trustee Limited 169 Princes Street |