Hirst Corporate Trustee Limited
Type: NZ Limited Company (Ltd)Hirst Corporate Trustee Limited (issued a New Zealand Business Number of 9429031677981) was started on 02 Feb 2010. 9 addresess are in use by the company: 16B Poplar Glade, Mangawhai, 0573 (type: registered, service). 36 A Pemberton Avenue, Bayview, Auckland had been their registered address, until 14 Feb 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Hirst, Jennifer Mary (an individual) located at Mangawhai postcode 0573. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Hirst, Kevin Digby (an individual) - located at Mangawhai. The Businesscheck information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 40427, Glenfield, Auckland, 0747 | Postal | 04 Feb 2020 |
| 36a Pemberton Avenue, Bayview, Auckland, 0629 | Office & other (Address For Share Register) & shareregister | 04 Feb 2020 |
| 36a Pemberton Avenue, Bayview, Auckland, 0629 | Registered & physical & service | 14 Feb 2020 |
| 16b Polar Glade, Mangawhai, 0573 | Shareregister | 27 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Digby Hirst
Mangawhai, 0573
Address used since 27 Feb 2024
Bayview, Auckland, 0629
Address used since 04 Feb 2020
Greenhithe, Auckland, 0632
Address used since 30 Dec 2016 |
Director | 02 Feb 2010 - current |
|
Jennifer Mary Hirst
Mangawhai, 0573
Address used since 27 Feb 2024
Bayview, Auckland, 0629
Address used since 04 Feb 2020
Greenhithe, Auckland, 0632
Address used since 30 Dec 2016 |
Director | 02 Feb 2010 - current |
|
Ross Wakefield Holmes
Greenhithe, North Shore City 0632,
Address used since 02 Feb 2010 |
Director | 02 Feb 2010 - 04 Feb 2010 |
| Type | Used since | |
|---|---|---|
| 16b Polar Glade, Mangawhai, 0573 | Shareregister | 27 Feb 2024 |
| 16b Poplar Glade, Mangawhai, 0573 | Registered & service | 06 Mar 2024 |
| 36a Pemberton Avenue , Bayview , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| 36 A Pemberton Avenue, Bayview, Auckland, 0629 | Registered & physical | 13 Feb 2020 - 14 Feb 2020 |
| 14 Pitoitoi Avenue, Greenhithe, Auckland, 0632 | Physical | 16 Feb 2018 - 13 Feb 2020 |
| 58a Kowhai Road, Campbells Bay, Auckland, 0630 | Physical | 12 Feb 2014 - 16 Feb 2018 |
| 14 Pitoitoi Avenue, Greenhithe, North Shore City, 0632 | Physical | 10 Feb 2012 - 12 Feb 2014 |
| 14 Pitoitoi Avenue, Greenhithe, Auckland, 0632 | Registered | 10 Feb 2012 - 13 Feb 2020 |
| 24a William Souter Road, Forrest Hill, North Shore City 0620 | Registered & physical | 09 Feb 2010 - 10 Feb 2012 |
| 24 William Souter Road, Forrest Hill, North Shore City 0620 | Registered & physical | 02 Feb 2010 - 09 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hirst, Jennifer Mary Individual |
Mangawhai 0573 |
01 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hirst, Kevin Digby Individual |
Mangawhai 0573 |
01 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Ross Wakefield Individual |
Greenhithe North Shore City 0632 |
02 Feb 2010 - 27 Jun 2010 |
|
Williams, Joanne Beverley Individual |
Forrest Hill North Shore City 0620 |
02 Feb 2010 - 01 Feb 2012 |
 |
Ganley Yachts Limited 16 Pitoitoi Avenue |
|
Y2p Limited 31 Admirals Court Drive |
|
Alcrawf Limited 3 Cutter Place |
|
Volare Consulting Limited 53 Admirals Court Drive |
|
Superior Construction Group Limited 49 Admirals Court Drive |
|
Ejy Property Investment Limited 49 Admirals Court Drive |