General information

Henry Jane Trustees Limited

Type: NZ Limited Company (Ltd)
9429034332993
New Zealand Business Number
1760771
Company Number
Registered
Company Status

Henry Jane Trustees Limited (issued an NZBN of 9429034332993) was registered on 10 Feb 2006. 3 addresses are currently in use by the company: 130 Highland Drive, Rd 5, Taupo, 3385 (type: registered, physical). 21 Stewart Glen, Acacia Bay, Taupo had been their physical address, up to 20 Jan 2022. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Hoverd, Melanie Jane (a director) located at Rd 5, Taupo postcode 3385. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Hoverd, Scott Henry (a director) - located at Rd 5, Taupo. Our information was last updated on 01 Apr 2024.

Current address Type Used since
C/-jock Stuart Ltd, 106 Horomatangi Street, Taupo Other (Address For Share Register) 14 Mar 2006
130 Highland Drive, Rd 5, Taupo, 3385 Registered & physical & service 20 Jan 2022
Directors
Name and Address Role Period
Melanie Jane Hoverd
Rd 5, Taupo, 3385
Address used since 12 Jan 2022
Rd 5, Taupo, 3385
Address used since 26 Nov 2015
Director 10 Feb 2006 - current
Scott Henry Hoverd
Rd 5, Taupo, 3385
Address used since 12 Jan 2022
Rd 5, Taupo, 3385
Address used since 26 Nov 2015
Director 10 Feb 2006 - current
Addresses
Previous address Type Period
21 Stewart Glen, Acacia Bay, Taupo Physical & registered 27 May 2009 - 20 Jan 2022
43a Kaihua Road, Taupo Registered & physical 15 Apr 2008 - 27 May 2009
42 Ross Rise, Taupo Registered & physical 10 Feb 2006 - 15 Apr 2008
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hoverd, Melanie Jane
Director
Rd 5
Taupo
3385
12 Jan 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hoverd, Scott Henry
Director
Rd 5
Taupo
3385
12 Jan 2022 - current

Historic shareholders

Shareholder Name Address Period
Hoverd, Melanie Jane
Individual
Rd 1
Taupo
3377
10 Feb 2006 - 12 Jan 2022
Hoverd, Scott Henry
Individual
Rd 1
Taupo
3377
10 Feb 2006 - 12 Jan 2022
Location