General information
Hfk Trustees (2015) Limited
Type: NZ Limited Company (Ltd)9429041735855
New Zealand Business Number
5693192
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Hfk Trustees (2015) Limited (NZBN 9429041735855) was registered on 04 May 2015. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 1 567 Wairakei Road, Christchurch had been their registered address, until 30 Mar 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bealey Trustee Holding Company Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. "Trustee service" (ANZSIC K641965) is the category the ABS issued Hfk Trustees (2015) Limited. Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 30 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pamela Jayne Clarke
Fendalton, Christchurch, 8014
Address used since 04 May 2015 |
Director | 04 May 2015 - current |
|
Jane Jackman
Northwood, Christchurch, 8051
Address used since 11 Sep 2020
St Albans, Christchurch, 8014
Address used since 04 May 2015
Edgeware, Christchurch, 8013
Address used since 07 Aug 2019 |
Director | 04 May 2015 - current |
|
Craig William Melhuish
Fendalton, Christchurch, 8041
Address used since 04 May 2015 |
Director | 04 May 2015 - current |
|
Michael James Medlicott
Cashmere, Christchurch, 8022
Address used since 01 Feb 2023
St Albans, Christchurch, 8014
Address used since 23 Jan 2017 |
Director | 23 Jan 2017 - current |
|
Douglas John Allcock
Avonhead, Christchurch, 8042
Address used since 19 Aug 2019 |
Director | 19 Aug 2019 - current |
|
Christine Jane Johnston
Papanui, Christchurch, 8053
Address used since 26 Jul 2021
Edgeware, Christchurch, 8013
Address used since 19 Aug 2019 |
Director | 19 Aug 2019 - current |
|
Craig Andrew Rhodes
Harewood, Christchurch, 8051
Address used since 22 Dec 2020
Harewood, Christchurch, 8051
Address used since 19 Aug 2019 |
Director | 19 Aug 2019 - current |
|
Andrew Blair Hastie
Mount Pleasant, Christchurch, 8081
Address used since 19 Aug 2019 |
Director | 19 Aug 2019 - current |
|
Gregory Norman Cowles
Merivale, Christchurch, 8014
Address used since 04 May 2015 |
Director | 04 May 2015 - 26 Mar 2019 |
|
Michael John Keyse
Cashmere, Christchurch, 8022
Address used since 04 May 2015 |
Director | 04 May 2015 - 29 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1 567 Wairakei Road, Christchurch, 8053 | Registered & physical | 27 Feb 2017 - 30 Mar 2017 |
| Level 1 567 Wairakei Road, Christchurch, 8053 | Physical & registered | 04 May 2015 - 27 Feb 2017 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bealey Trustee Holding Company Limited Shareholder NZBN: 9429030665514 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
20 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nexia Christchurch Limited Shareholder NZBN: 9429042197706 Company Number: 5892810 Entity |
05 Dec 2019 - 20 Nov 2020 | |
|
Hfk Limited Shareholder NZBN: 9429036667161 Company Number: 1181120 Entity |
Christchurch Central Christchurch 8013 |
04 May 2015 - 05 Dec 2019 |
|
Nexia Christchurch Limited Shareholder NZBN: 9429042197706 Company Number: 5892810 Entity |
Christchurch Central Christchurch 8013 |
05 Dec 2019 - 20 Nov 2020 |
|
Hfk Limited Shareholder NZBN: 9429036667161 Company Number: 1181120 Entity |
Christchurch Central Christchurch 8013 |
04 May 2015 - 05 Dec 2019 |
Ultimate Holding Company
| Name | Hfk Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1181120 |
| Country of origin | NZ |
| Address |
Level 4, 123 Victoria Street Christchurch Central Christchurch 8013 |
Location
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|
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|
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