General information
Hr5 Trustees Limited
Type: NZ Limited Company (Ltd)9429034970959
New Zealand Business Number
1597615
Company Number
Registered
Company Status
Hr5 Trustees Limited (issued an NZBN of 9429034970959) was started on 11 Feb 2005. 5 addresess are currently in use by the company: P O Box 3300, Richmond, 7020 (type: postal, office). C/O Hunter Ralfe, 279 Hardy Street, Nelson 7010 had been their physical address, up until 16 May 2014. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Crehan, Amanda Claire (an individual) located at Mapua, Mapua postcode 7005. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Atkinson, Jacintha Clare (an individual) - located at Richmond, Richmond. Next there is the next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Stocker, Gary Thomas, located at Richmond, Nelson (an individual). Businesscheck's data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Oxford Street, Richmond, 7020 | Registered & physical & service | 16 May 2014 |
| P O Box 3300, Richmond, 7020 | Postal & invoice | 09 May 2019 |
| 22 Oxford Street, Richmond, 7020 | Office | 09 May 2019 |
Contact info
64 03 544788
Phone (Phone)
sharyn@knapps.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian James Turner
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 06 Apr 2023 |
Director | 06 Apr 2023 - current |
|
Ross Hannay Mckechnie
Nelson South, Nelson, 7010
Address used since 06 May 2009 |
Director | 11 Feb 2005 - 06 Aug 2013 |
|
Edward Paul Mcnabb
Atawhai, Nelson, 7010
Address used since 04 Sep 2006 |
Director | 11 Feb 2005 - 06 Aug 2013 |
|
Christine Margaret Allison
Stoke, Nelson, 7011
Address used since 01 Mar 2012 |
Director | 01 Mar 2012 - 06 Aug 2013 |
|
Josephine May Mcnabb
Atawhai, Nelson, 7010
Address used since 01 Mar 2012 |
Director | 01 Mar 2012 - 06 Aug 2013 |
|
Simon Everest England
Washington Valley, Nelson, 7010
Address used since 06 May 2009 |
Director | 12 Jun 2006 - 01 Mar 2012 |
|
Nicholas Burley
The Brook, Nelson, 7010
Address used since 06 May 2010 |
Director | 11 Feb 2005 - 08 Apr 2011 |
|
Alexander Alan Reith
Maitai, Nelson, 7010
Address used since 06 May 2010 |
Director | 12 Feb 2008 - 31 Jul 2010 |
|
Katherine Alice Carr
Nelson,
Address used since 11 Feb 2005 |
Director | 11 Feb 2005 - 12 Jun 2006 |
Addresses
Principal place of activity
| 22 Oxford Street , Richmond , 7020 |
| Previous address | Type | Period |
|---|---|---|
| C/o Hunter Ralfe, 279 Hardy Street, Nelson 7010 | Physical & registered | 13 May 2009 - 16 May 2014 |
| C/o Hunter Ralfe, 279 Hardy Street, Nelson | Registered & physical | 11 Feb 2005 - 13 May 2009 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Crehan, Amanda Claire Individual |
Mapua Mapua 7005 |
24 Aug 2020 - current |
Shares Allocation #2 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkinson, Jacintha Clare Individual |
Richmond Richmond 7020 |
06 Apr 2023 - 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 |
|---|---|---|
|
Mcnabb, Edward Paul Individual |
Atawhai Nelson 7010 |
11 Feb 2005 - 01 Oct 2013 |
|
Mckechnie, Ross Hannay Individual |
Nelson South Nelson 7010 |
11 Feb 2005 - 20 May 2016 |
|
Kennedy, Hamish Individual |
Richmond Nelson 7020 |
01 Oct 2013 - 06 Apr 2023 |
|
Turner, Ian James Director |
Richmond Nelson 7020 |
01 Oct 2013 - 06 Apr 2023 |
|
Turner, Ian James Director |
Richmond Nelson 7020 |
01 Oct 2013 - 06 Apr 2023 |
|
Kennedy, Hamish Individual |
Richmond Nelson 7020 |
01 Oct 2013 - 06 Apr 2023 |
|
Burley, Nicholas Individual |
The Brook Nelson 7010 |
11 Feb 2005 - 19 Apr 2011 |
|
England, Simon Everest Individual |
Washington Valley Nelson 7010 |
12 Jun 2006 - 07 Mar 2012 |
|
Carr, Katherine Alice Individual |
Nelson |
11 Feb 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
Te Matuku Trustees Limited 22 Oxford Street |
|
Oxford Street Trustees (2013) Limited 22 Oxford Street |
|
Motueka Trustee (no.3) Limited 22 Oxford Street |
|
Motueka Trustee (no. 2) Limited 22 Oxford Street, Richmond |
|
Motueka Trustee (no.1) Limited 22 Oxford Street, Richmond |
|
Hr22 Trustees Limited 22 Oxford Street |