General information
Hwh Trustees Limited
Type: NZ Limited Company (Ltd)9429035255925
New Zealand Business Number
1540132
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Hwh Trustees Limited (issued a business number of 9429035255925) was launched on 28 Jul 2004. 2 addresses are currently in use by the company: 22 Avon Street, Island Bay, Wellington, 6023 (type: physical, registered). 119 Volga Street, Island Bay, Wellington had been their registered address, until 30 Jul 2019. Hwh Trustees Limited used more names, namely: Otago Powerwave Limited from 28 Jul 2004 to 16 Jan 2008. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mercier, Estate Of Dale (an individual) located at Island Bay, Wellington postcode 6023. Businesscheck's information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Avon Street, Island Bay, Wellington, 6023 | Physical & registered & service | 30 Jul 2019 |
Contact info
64 22037 8984
Phone (Phone)
kalimercier@rocketmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Ewen Phipps-black
Island Bay, Wellington, 6023
Address used since 22 Jul 2019
Island Bay, Wellington, 6023
Address used since 09 Jul 2015 |
Director | 28 Jul 2004 - current |
|
Kali Anne-sophie Mercier
Island Bay, Wellington, 6023
Address used since 22 Jul 2019
Island Bay, Wellington, 6023
Address used since 31 Dec 2014 |
Director | 31 Dec 2014 - current |
|
Dale Mercier
St Clair, Dunedin,
Address used since 12 Aug 2006 |
Director | 28 Jul 2004 - 16 Jan 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 119 Volga Street, Island Bay, Wellington, 6023 | Registered & physical | 17 Jul 2015 - 30 Jul 2019 |
| 85 Hargest Cres, St Clair, Dunedin | Registered & physical | 10 Aug 2005 - 17 Jul 2015 |
| 7 Gresham St, Andersons Bay, Dunedin | Registered & physical | 28 Jul 2004 - 10 Aug 2005 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercier, Estate Of Dale Individual |
Island Bay Wellington 6023 |
16 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arawa Investment Co Limited Shareholder NZBN: 9429040297309 Company Number: 148894 Entity |
06 Sep 2004 - 27 Jun 2010 | |
|
Winning Strategies Limited Shareholder NZBN: 9429039018809 Company Number: 535695 Entity |
28 Jul 2004 - 27 Jun 2010 | |
|
Arawa Investment Co Limited Shareholder NZBN: 9429040297309 Company Number: 148894 Entity |
06 Sep 2004 - 27 Jun 2010 | |
|
Winning Strategies Limited Shareholder NZBN: 9429039018809 Company Number: 535695 Entity |
28 Jul 2004 - 27 Jun 2010 |
Location
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