General information

Hgk Trustees Limited

Type: NZ Limited Company (Ltd)
9429033836768
New Zealand Business Number
1871009
Company Number
Registered
Company Status

Hgk Trustees Limited (issued an NZBN of 9429033836768) was launched on 29 Sep 2006. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (33.33% of shares), namely:
Gauld, Alistair James (an individual) located at Clevedon, Auckland. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 100 shares); it includes
Kelly, Lisa Maree (an individual) - located at Eastern Beach, Auckland. Moving on to the third group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Gauld, Brian James, located at Bucklands Beach, Auckland (an individual). Our information was updated on 22 Mar 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical & service 29 Sep 2006
Directors
Name and Address Role Period
Alistair James Gauld
Rd 2, Papakura, 2582
Address used since 07 Sep 2009
Director 29 Sep 2006 - current
Brian James Gauld
Bucklands Beach, Auckland, 2012
Address used since 20 Oct 2011
Director 29 Sep 2006 - current
Erina Lynette Webber
Sunnyhills, Auckland, 2010
Address used since 18 Jan 2016
Director 18 Jan 2016 - current
Lisa Maree Kelly
Eastern Beach, Auckland, 2012
Address used since 14 Mar 2016
Director 29 Sep 2006 - 22 May 2023
Ronald Yee
Howick, Auckland,
Address used since 19 Dec 2006
Director 19 Dec 2006 - 31 Mar 2007
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Gauld, Alistair James
Individual
Clevedon
Auckland
29 Sep 2006 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Kelly, Lisa Maree
Individual
Eastern Beach
Auckland
2012
29 Sep 2006 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Gauld, Brian James
Individual
Bucklands Beach
Auckland
2012
10 Jan 2007 - current
Location
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