General information
H C Trustees 2007 Limited
Type: NZ Limited Company (Ltd)9429033578477
New Zealand Business Number
1913680
Company Number
Registered
Company Status
H C Trustees 2007 Limited (New Zealand Business Number 9429033578477) was incorporated on 14 Mar 2007. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru had been their physical address, up until 04 Nov 2009. 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
Hari, Kalpesh Ramanlal (a director) - located at Highfield, Timaru. The 3rd group of shareholders, share allotment (60 shares, 20%) belongs to 1 entity, namely:
Evans, Mark Lindsay, located at Rd 4, Timaru (a director). Businesscheck's data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Registered & physical & service | 04 Nov 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Wolffenbuttel
Gleniti, Timaru, 7910
Address used since 28 Oct 2010 |
Director | 14 Mar 2007 - 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 20 Oct 2021
Highfield, Timaru, 7910
Address used since 16 Oct 2020
Gleniti, Timaru, 7910
Address used since 12 Oct 2016
Gleniti, Timaru, 7910
Address used since 16 Oct 2017
Highfield, Timaru, 7910
Address used since 01 Apr 2018 |
Director | 02 May 2007 - 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
Rd 13, Pleasant Point, 7983
Address used since 16 Oct 2012 |
Director | 02 May 2007 - 01 Apr 2016 |
|
Duncan Clement Brand
Rd 4, Timaru, 7974
Address used since 18 Oct 2011 |
Director | 14 Mar 2007 - 29 Jul 2015 |
|
Christopher John Stark
Timaru, 7910
Address used since 14 Mar 2007 |
Director | 14 Mar 2007 - 28 Jul 2015 |
|
Nigel James Gormack
Highfield, Timaru, 7910
Address used since 28 Oct 2009 |
Director | 14 Mar 2007 - 21 Feb 2012 |
|
Robert Alexander White
Timaru, 7910
Address used since 14 Mar 2007 |
Director | 14 Mar 2007 - 01 Mar 2010 |
|
Allan James Hubbard
Timaru, 7910
Address used since 14 Mar 2007 |
Director | 14 Mar 2007 - 28 Oct 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Physical & registered | 14 Mar 2007 - 04 Nov 2009 |
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
05 Oct 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 |
|---|---|---|
|
Hari, Kalpesh Ramanlal Director |
Highfield Timaru 7910 |
04 May 2018 - current |
Shares Allocation #3 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Mark Lindsay Director |
Rd 4 Timaru 7974 |
26 May 2021 - 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 |
|---|---|---|
|
Wolffenbuttel, Paul Individual |
Gleniti Timaru 7910 |
14 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Copland, Craig Individual |
Queenstown 9371 |
03 Mar 2010 - 16 Jun 2023 |
|
Copland, Craig Individual |
Queenstown 9371 |
03 Mar 2010 - 16 Jun 2023 |
|
Hubbard, Allan James Individual |
Timaru |
14 Mar 2007 - 27 Jun 2010 |
|
Kelly, Belinda Individual |
Rd 13 Pleasant Point 7983 |
28 Oct 2009 - 22 Jun 2015 |
|
Gormack, Nigel James Individual |
Timaru |
14 Mar 2007 - 28 Mar 2012 |
|
White, Robert Alexander Individual |
Timaru |
14 Mar 2007 - 28 Oct 2009 |
|
Brand, Duncan Clement Individual |
Rd 4 Timaru 7974 |
14 Mar 2007 - 26 May 2021 |
|
Brand, Duncan Clement Individual |
Rd 4 Timaru 7974 |
14 Mar 2007 - 26 May 2021 |
|
Stark, Christopher John Individual |
Timaru |
14 Mar 2007 - 28 Apr 2017 |
Location
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