General information
Hr 419 Trustees Limited
Type: NZ Limited Company (Ltd)9429034648469
New Zealand Business Number
1665513
Company Number
Registered
Company Status
M693130 - Legal Service
Industry classification codes with description
Hr 419 Trustees Limited (New Zealand Business Number 9429034648469) was incorporated on 19 Jul 2005. 4 addresses are in use by the company: Po Box 3300, Richmond, Richmond, 7050 (type: postal, office). C/O Hunter Ralfe, 279 Hardy Street, Nelson 7010 had been their registered address, up until 11 Mar 2015. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Atkinson, Jacintha Clare (an individual) located at Richmond, Richmond postcode 7020. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Crehan, Amanda Claire (an individual) - located at Mapua, Mapua. Next there is the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Stocker, Gary Thomas, located at Richmond, Nelson (an individual). "Legal service" (ANZSIC M693130) is the classification the ABS issued Hr 419 Trustees Limited. Our database was updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Oxford Street, Richmond, 7020 | Physical & registered & service | 11 Mar 2015 |
| Po Box 3300, Richmond, Richmond, 7050 | Postal | 04 Mar 2021 |
| 22 Oxford Street, Richmond, 7020 | Office | 04 Mar 2021 |
Contact info
64 03 5447888
Phone (Phone)
sharyn@knapps.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian James Turner
Nelson, 7011
Address used since 15 Mar 2022
Richmond, Nelson, 7011
Address used since 04 Mar 2021
Richmond, Nelson, 7020
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - current |
|
Amanda Claire Crehan
Mapua, Mapua, 7005
Address used since 24 Aug 2020 |
Director | 24 Aug 2020 - current |
|
Gerard Joseph Maria Praat
Maitai, Nelson, 7010
Address used since 12 Apr 2023 |
Director | 12 Apr 2023 - current |
|
Ross Hannay Mckechnie
Nelson South, Nelson, 7010
Address used since 04 Mar 2009 |
Director | 19 Jul 2005 - 06 Aug 2013 |
|
Edward Paul Mcnabb
Atawhai, Nelson, 7010
Address used since 04 Sep 2006 |
Director | 19 Jul 2005 - 06 Aug 2013 |
|
Josephine May Mcnabb
Atawhai, Nelson, 7010
Address used since 01 Mar 2012 |
Director | 01 Mar 2012 - 06 Aug 2013 |
|
Christine Margaret Allison
Stoke, Nelson, 7011
Address used since 01 Mar 2012 |
Director | 01 Mar 2012 - 06 Aug 2013 |
|
Simon Everest England
Washington Valley, Nelson, 7010
Address used since 04 Mar 2009 |
Director | 05 Nov 2007 - 01 Mar 2012 |
|
Nicholas Burley
The Brook, Nelson, 7010
Address used since 04 Mar 2010 |
Director | 19 Jul 2005 - 08 Apr 2011 |
|
Alexander Alan Reith
Maitai, Nelson, 7010
Address used since 04 Mar 2010 |
Director | 12 Feb 2008 - 31 Jul 2010 |
|
Katherine Alice Carr
Nelson,
Address used since 19 Jul 2005 |
Director | 19 Jul 2005 - 05 Nov 2007 |
Addresses
Principal place of activity
| 22 Oxford Street , Richmond , 7020 |
| Previous address | Type | Period |
|---|---|---|
| C/o Hunter Ralfe, 279 Hardy Street, Nelson 7010 | Registered & physical | 11 Mar 2009 - 11 Mar 2015 |
| C/o Hunter Ralfe, 279 Hardy Street, Nelson | Physical & registered | 19 Jul 2005 - 11 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkinson, Jacintha Clare Individual |
Richmond Richmond 7020 |
12 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Crehan, Amanda Claire Individual |
Mapua Mapua 7005 |
24 Aug 2020 - current |
Shares Allocation #3 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Stocker, Gary Thomas Individual |
Richmond Nelson 7020 |
01 Oct 2013 - current |
Shares Allocation #4 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Praat, Gerard Joseph Individual |
Richmond Nelson 7020 |
01 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Hamish Individual |
Richmond Nelson 7020 |
01 Oct 2013 - 12 Apr 2023 |
|
Turner, Ian James Director |
Richmond Nelson 7020 |
01 Oct 2013 - 12 Apr 2023 |
|
Turner, Ian James Director |
Richmond Nelson 7020 |
01 Oct 2013 - 12 Apr 2023 |
|
Kennedy, Hamish Individual |
Richmond Nelson 7020 |
01 Oct 2013 - 12 Apr 2023 |
|
Burley, Nicholas Individual |
The Brook Nelson 7010 |
19 Jul 2005 - 19 Apr 2011 |
|
Mcnabb, Edward Paul Individual |
Atawhai Nelson 7010 |
19 Jul 2005 - 01 Oct 2013 |
|
Mckechnie, Ross Hannay Individual |
Nelson South Nelson 7010 |
19 Jul 2005 - 20 May 2016 |
|
England, Simon Everest Individual |
Washington Valley Nelson 7010 |
05 Nov 2007 - 07 Mar 2012 |
|
Carr, Katherine Alice Individual |
Nelson |
19 Jul 2005 - 27 Jun 2010 |
Location
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|
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|
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|
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