General information
Hgc Family Trust Management Company Limited
Type: NZ Limited Company (Ltd)9429038464317
New Zealand Business Number
681815
Company Number
Registered
Company Status
Hgc Family Trust Management Company Limited (issued an NZ business identifier of 9429038464317) was started on 06 Jun 1995. 2 addresses are currently in use by the company: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, registered). C/- Carley & Co, 92 Eastdale Rd, Avondale, Auckland had been their physical address, up until 29 Apr 2015. 2 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 2 shares (100% of shares), namely:
Orr, Timothy James (an individual) located at Beach Haven, Auckland postcode 0626,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011. The Businesscheck database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 29 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 06 Jun 1995 |
Director | 06 Jun 1995 - current |
|
Donald Ian Harrow
Remuera, Auckland, 1050
Address used since 24 May 2016 |
Director | 08 Feb 2012 - current |
|
Penelope Jean Caro
Parnell, Auckland, 1052
Address used since 06 Jun 1995 |
Director | 06 Jun 1995 - 08 Feb 2012 |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 06 Jun 1995 |
Director | 06 Jun 1995 - 06 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Carley & Co, 92 Eastdale Rd, Avondale, Auckland | Physical & registered | 18 Jun 1999 - 29 Apr 2015 |
| 1/38 Arney Crescent, Remuera, Auckland | Registered | 18 Jun 1999 - 18 Jun 1999 |
| Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, National Bank, Centre, 209 Queen Str, Auckland | Physical | 18 Jun 1999 - 18 Jun 1999 |
| 7 Bridgewater Road, Parnell | Registered | 18 Aug 1995 - 18 Jun 1999 |
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Orr, Timothy James Individual |
Beach Haven Auckland 0626 |
31 Mar 2023 - current |
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
03 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Andrew James Individual |
Mount Roskill Auckland 1041 |
06 Jul 2018 - 31 Mar 2023 |
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
06 Jun 1995 - 03 Apr 2012 |
|
Goldstone, Kerry Charles Individual |
Epsom Auckland |
06 Jun 1995 - 19 May 2005 |
Location
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