General information
H B Trustees Limited
Type: NZ Limited Company (Ltd)9429036981441
New Zealand Business Number
1121326
Company Number
Registered
Company Status
H B Trustees Limited (issued a business number of 9429036981441) was started on 08 Mar 2001. 2 addresses are in use by the company: 206 Queen Street East, Hastings (type: registered, physical). 9 shares are issued to 8 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 1 share (11.11 per cent of shares), namely:
Laugesen, Louise Mary (a director) located at 172 Pakowhai Road, Rd 3, Napier postcode 4181. As far as the second group is concerned, a total of 1 shareholder holds 11.11 per cent of all shares (1 share); it includes
Davis, Angela Ihipera (a director) - located at Awatoto, Napier. Next there is the third group of shareholders, share allocation (1 share, 11.11%) belongs to 1 entity, namely:
Drysdale, James Stewart Cameron, located at Havelock North, Havelock North (an individual). The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 206 Queen Street East, Hastings | Registered & physical & service | 08 Mar 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil William Dent
Hastings, Hastings, 4120
Address used since 22 Jun 2016 |
Director | 08 Mar 2001 - current |
|
Iain Andrew Taylor
Rd 2, Hastings, 4172
Address used since 19 May 2010 |
Director | 08 Mar 2001 - current |
|
Andrew John Harris
Rd 2, Otane, 4277
Address used since 22 Jun 2016 |
Director | 02 Sep 2004 - current |
|
Ingrid Pamela Squire
Napier, Napier, 4110
Address used since 22 Jun 2016 |
Director | 06 Sep 2005 - current |
|
Heidi Marja Oliver
Rd 9, Hastings, 4179
Address used since 27 Jul 2020
Rd 9, Hastings, 4179
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - current |
|
Angela Ihipera Davis
Awatoto, Napier, 4110
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
Louise Mary Laugesen
172 Pakowhai Road, Rd 3, Napier, 4181
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
James Stewart Cameron Drysdale
Havelock North, Havelock North, 4130
Address used since 20 May 2021 |
Director | 20 May 2021 - current |
|
Rachel Margaret Vokes
Hospital Hill, Napier, 4110
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - 01 Feb 2024 |
|
Jacqueline Antoinette Christina Gray
Havelock North, Havelock North, 4130
Address used since 19 May 2010 |
Director | 08 Mar 2001 - 31 Mar 2021 |
|
Gavin James Cracroft Ferguson
Havelock North, Havelock North, 4130
Address used since 22 Jun 2016 |
Director | 08 Mar 2001 - 01 Jun 2018 |
|
Dugald Guy Matheson
Havelock North, 4130
Address used since 08 Mar 2001 |
Director | 08 Mar 2001 - 24 Mar 2011 |
|
David Mark Madsen
Havelock North,
Address used since 08 Mar 2001 |
Director | 08 Mar 2001 - 02 Sep 2004 |
Financial Data
Financial info
9
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Laugesen, Louise Mary Director |
172 Pakowhai Road, Rd 3 Napier 4181 |
05 Nov 2018 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Angela Ihipera Director |
Awatoto Napier 4110 |
05 Nov 2018 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Drysdale, James Stewart Cameron Individual |
Havelock North Havelock North 4130 |
01 Jun 2021 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Andrew John Individual |
Rd 2 Otane 4277 |
06 Jul 2005 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Heidi Marja Director |
Rd 9 Hastings 4179 |
08 Jun 2018 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Squire, Ingrid Pamela Individual |
Napier |
06 Sep 2005 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Iain Andrew Individual |
Rd2 Hastings |
08 Mar 2001 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dent, Neil William Individual |
Hastings |
08 Mar 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vokes, Rachel Margaret Individual |
Hospital Hill Napier 4110 |
08 Jun 2018 - 05 Feb 2024 |
|
Gray, Jacqueline Antoinette Christina Individual |
Havelock North |
08 Mar 2001 - 01 Jun 2021 |
|
Gray, Jacqueline Antoinette Christina Individual |
Havelock North |
08 Mar 2001 - 01 Jun 2021 |
|
Madsen, David Mark Individual |
Havelock North |
08 Mar 2001 - 06 Jul 2005 |
|
Ferguson, Gavin James Cracroft Individual |
Havelock North |
08 Mar 2001 - 08 Jun 2018 |
|
Matheson, Dugald Guy Individual |
Havelock North |
08 Mar 2001 - 28 Mar 2011 |
|
Ferguson, Gavin James Cracroft Individual |
Havelock North |
08 Mar 2001 - 08 Jun 2018 |
Location
Companies nearby
 |
Taupo Rl Property Limited 206 Queen Street East |
|
Sleeping Giant Trustees Limited 206 Queen Street East |
|
Hastings Commercials (2011) Limited Gifford Devine |
|
Gd Trustees (no.1) Limited Gifford Devine, 206 Queen Street East |
|
H B Trustees (no.4) Limited 206 Queen Street East |
|
Gd Trustees Limited Gifford Devine |