General information

Hrct Investment Trustee Limited

Type: NZ Limited Company (Ltd)
9429042119258
New Zealand Business Number
5866145
Company Number
Registered
Company Status

Hrct Investment Trustee Limited (issued a New Zealand Business Number of 9429042119258) was incorporated on 17 Dec 2015. 2 addresses are in use by the company: 17 Clifton Road, Hamilton Central, Hamilton, 3204 (type: registered, physical). 85 Alexandra Street, Hamilton Central, Hamilton had been their registered address, up until 06 Jul 2018. 120 shares are allocated to 5 shareholders who belong to 1 shareholder group. The first group contains 5 entities and holds 120 shares (100 per cent of shares), namely:
West, Michael James (a director) located at Rd 9, Hamilton postcode 3289,
Smith, David Ross (a director) located at Rd 4, Hamilton postcode 3284,
Hassall, Philip Alexander (an individual) located at Claudelands, Hamilton postcode 3214. The Businesscheck data was last updated on 13 Mar 2024.

Current address Type Used since
17 Clifton Road, Hamilton Central, Hamilton, 3204 Registered & physical & service 06 Jul 2018
Directors
Name and Address Role Period
Colin Lance Mitchell
Saint Andrews, Hamilton, 3200
Address used since 17 Dec 2015
Director 17 Dec 2015 - current
Paul Lewis Middlemiss
Chartwell, Hamilton, 3210
Address used since 17 Dec 2015
Director 17 Dec 2015 - current
David Ross Smith
Rd 4, Hamilton, 3284
Address used since 17 Dec 2015
Director 17 Dec 2015 - current
Michael James West
Rd 9, Hamilton, 3289
Address used since 17 Dec 2015
Director 17 Dec 2015 - current
Philip Alexander Hassall
Claudelands, Hamilton, 3214
Address used since 21 Jul 2020
Director 21 Jul 2020 - current
Peter Charles Way
Te Awamutu, Te Awamutu, 3800
Address used since 17 Dec 2015
Director 17 Dec 2015 - 10 Dec 2019
Addresses
Previous address Type Period
85 Alexandra Street, Hamilton Central, Hamilton, 3204 Registered & physical 17 Dec 2015 - 06 Jul 2018
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
West, Michael James
Director
Rd 9
Hamilton
3289
17 Dec 2015 - current
Smith, David Ross
Director
Rd 4
Hamilton
3284
17 Dec 2015 - current
Hassall, Philip Alexander
Individual
Claudelands
Hamilton
3214
21 Jul 2020 - current
Mitchell, Colin Lance
Director
Saint Andrews
Hamilton
3200
17 Dec 2015 - current
Middlemiss, Paul Lewis
Director
Chartwell
Hamilton
3210
17 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Way, Peter Charles
Individual
Te Awamutu
Te Awamutu
3800
17 Dec 2015 - 04 Mar 2020
Location
Companies nearby
30 Seconds Limited
Level 10, Kpmg Centre
Manor Homes Limited
Level 10, Kpmg Centre
Absolute Pet Care Limited
Level 10, Kpmg Centre
Miller Financial Services Limited
85 Alexandra Street
Weight Loss Surgery Limited
Level 10, Kpmg Centre
J & V Roskam Farms Limited
Level 10, Kpmg Centre