General information

Hobson's Pledge Trustee Limited

Type: NZ Limited Company (Ltd)
9429042432364
New Zealand Business Number
6036235
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Hobson's Pledge Trustee Limited (issued an NZ business identifier of 9429042432364) was launched on 29 Jun 2016. 5 addresess are currently in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, physical). Suite 311, 184 Symonds Street, Eden Terrace, Auckland had been their registered address, up until 17 May 2022. 400 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 133 shares (33.25% of shares), namely:
Clark, Wendy June (an individual) located at Rd 4, Pukekohe postcode 2679. In the second group, a total of 1 shareholder holds 33.25% of all shares (133 shares); it includes
Mackenzie, Fiona Margaret (an individual) - located at Stanmore Bay, Whangaparaoa. Next there is the next group of shareholders, share allotment (134 shares, 33.5%) belongs to 1 entity, namely:
Brash, Donald Thomas, located at Eden Terrace, Auckland (a director). "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Hobson's Pledge Trustee Limited. Businesscheck's database was last updated on 21 Feb 2024.

Current address Type Used since
Suite 311, 184 Symonds Street, Eden Terrace, Auckland, 1010 Postal & delivery 05 May 2020
184 Symonds Street, Apt. 311, Eden Terrace, Auckland, 1010 Office 05 May 2020
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 Registered & physical & service 17 May 2022
Contact info
64 21 420144
Phone (Phone)
DON.BRASH@XTRA.CO.NZ
Email (nzbn-reserved-invoice-email-address-purpose)
DON.BRASH@XTRA.CO.NZ
Email
www.hobsonspledge.nz
Website
Directors
Name and Address Role Period
Donald Thomas Brash
Eden Terrace, Auckland, 1010
Address used since 29 Jun 2016
Director 29 Jun 2016 - current
Wendy June Clark
Rd 4, Pukekohe, 2679
Address used since 21 Dec 2021
Director 21 Dec 2021 - current
Fiona Margaret Mackenzie
Stanmore Bay, Whangaparaoa, 0932
Address used since 21 Dec 2021
Director 21 Dec 2021 - current
Cassandra Jane Costello
Rd.1, Pokeno, 2471
Address used since 05 May 2020
R.d.1, Pokeno, 2471
Address used since 29 Jun 2016
Director 29 Jun 2016 - 18 Jul 2023
Michael Grant Butler
Mahora, Hastings, 4120
Address used since 29 Jun 2016
Director 29 Jun 2016 - 21 Dec 2021
George Peter Shirtcliffe
Wellington, 6012
Address used since 29 Jun 2016
Director 29 Jun 2016 - 01 May 2020
Addresses
Principal place of activity
184 Symonds Street, Apt. 311 , Eden Terrace , Auckland , 1010
Previous address Type Period
Suite 311, 184 Symonds Street, Eden Terrace, Auckland, 1010 Registered & physical 29 Jun 2016 - 17 May 2022
Financial Data
Financial info
400
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 133
Shareholder Name Address Period
Clark, Wendy June
Individual
Rd 4
Pukekohe
2679
23 Dec 2021 - current
Shares Allocation #2 Number of Shares: 133
Shareholder Name Address Period
Mackenzie, Fiona Margaret
Individual
Stanmore Bay
Whangaparaoa
0932
23 Dec 2021 - current
Shares Allocation #3 Number of Shares: 134
Shareholder Name Address Period
Brash, Donald Thomas
Director
Eden Terrace
Auckland
1010
29 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Costello, Cassandra Jane
Individual
R.d.1
Pokeno
2471
29 Jun 2016 - 08 Aug 2023
Butler, Michael Grant
Individual
Mahora
Hastings
4120
29 Jun 2016 - 23 Dec 2021
Shirtcliffe, George Peter
Individual
Wellington
6012
29 Jun 2016 - 01 May 2020
Location
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