General information
Hintons Trustee Company No. 2 Limited
Type: NZ Limited Company (Ltd)9429034454077
New Zealand Business Number
1721000
Company Number
Registered
Company Status
Hintons Trustee Company No. 2 Limited (issued a business number of 9429034454077) was started on 01 Nov 2005. 2 addresses are in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: physical, registered). 20 Oxford Street, Richmond had been their registered address, until 22 Oct 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Whk Services (Tasman) Limited (an entity) located at Richmond, Richmond postcode 7020. Businesscheck's information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Oxford Street, Richmond, Richmond, 7020 | Physical & registered & service | 22 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren Nicholas Mark
Richmond, Nelson, 7020
Address used since 01 Sep 2010 |
Director | 01 Sep 2010 - current |
|
Andrew Donald Smith
The Wood, Nelson, 7010
Address used since 09 Aug 2011 |
Director | 09 Aug 2011 - current |
|
David John Rollston
The Wood, Nelson, 7010
Address used since 11 Oct 2016 |
Director | 11 Oct 2016 - current |
|
Alexander Davidson
Richmond, Richmond, 7020
Address used since 09 Nov 2021 |
Director | 09 Nov 2021 - current |
|
Brent Colin Cheyne
Richmond, Richmond, 7020
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Julian David Clark
Moana, Nelson, 7011
Address used since 30 Apr 2021 |
Director | 30 Apr 2021 - 08 Sep 2023 |
|
Robert John Williams
Moana, Nelson, 7011
Address used since 01 Sep 2010 |
Director | 01 Sep 2010 - 30 Apr 2021 |
|
Mark Stuart Davies
Stoke, Nelson, 7011
Address used since 22 Dec 2016 |
Director | 07 Sep 2011 - 11 Dec 2017 |
|
John Noel Murray
Britannia Heights, Nelson, 7010
Address used since 13 Aug 2013 |
Director | 01 Sep 2010 - 16 Jun 2015 |
|
David John Rollston
Nelson, 7010
Address used since 27 Jul 2012 |
Director | 09 Aug 2011 - 13 Aug 2013 |
|
Grant Barry Meikle
Richmond, Nelson, 7020
Address used since 11 Apr 2007 |
Director | 01 Nov 2005 - 20 Sep 2011 |
|
David Acland Kenning
Nelson 7040, 7010
Address used since 29 Sep 2008 |
Director | 29 Sep 2008 - 30 Jun 2010 |
|
Alan Keith Hinton
Richmond, Nelson, 7020
Address used since 29 Sep 2008 |
Director | 29 Sep 2008 - 30 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Oxford Street, Richmond, 7020 | Registered & physical | 18 Oct 2013 - 22 Oct 2019 |
| Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, 7020 | Physical & registered | 27 Oct 2011 - 18 Oct 2013 |
| Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson | Registered & physical | 13 Feb 2006 - 27 Oct 2011 |
| Hinton & Associates Ltd, Chartered, Accountants, 2nd Floor, Tasman Energy, Bldg, 281 Queen Str, Richmond,nelson | Registered & physical | 01 Nov 2005 - 13 Feb 2006 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whk Services (tasman) Limited Shareholder NZBN: 9429033041810 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
21 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meikle, Grant Barry Individual |
Richmond Nelson |
01 Nov 2005 - 21 Sep 2011 |
Ultimate Holding Company
| Effective Date | 16 Oct 2018 |
| Name | Whk Services (tasman) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2053652 |
| Country of origin | NZ |
| Address |
72 Trafalgar Street Nelson 7010 |
Location
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|
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|
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|
Selbourne Limited 20 Oxford Street |
|
Fried Eggs On Toast Limited 20 Oxford Street |
|
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