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General information

Hirschfeld Custodian Nominees Limited

Type: NZ Limited Company (Ltd)
9429036982783
New Zealand Business Number
1121066
Company Number
Registered
Company Status

Hirschfeld Custodian Nominees Limited (issued a business number of 9429036982783) was started on 22 Mar 2001. 2 addresses are currently in use by the company: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical). 1St Floor, Braemar Building, 32 The Terrace, Wellington had been their registered address, until 24 May 2019. 10 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 10 shares (100 per cent of shares), namely:
Hirschfeld, Vivien Elizabeth (an individual) located at Devonport, Auckland postcode 0624,
Baines, Paul Edward Alex (an individual) located at Wadestown, Wellington postcode 6012,
Rennie, Heughan Bassett (an individual) located at Thorndon, Wellington postcode 6011. Businesscheck's data was last updated on 27 Apr 2024.

Current address Type Used since
Level 6, 95 Customhouse Quay, Wellington, 6011 Registered & physical & service 24 May 2019
Last updated:
Directors
Name and Address Role Period
Heughan Bassett Rennie
Thorndon, Wellington, 6011
Address used since 23 Jun 2008
Director 22 Mar 2001 - current
Vivien Elizabeth Hirschfeld
Devonport, Auckland, 0624
Address used since 15 Jun 2015
Director 22 Mar 2001 - current
Paul Edward Alex Baines
Wadestown, Wellington, 6012
Address used since 20 Apr 2007
Director 20 Apr 2007 - current
Donald Gordon Shanks
Tawa, Wellington, 5028
Address used since 07 Sep 2001
Director 07 Sep 2001 - 07 Mar 2019
Edward Johannes Matla
Christchurch,
Address used since 22 Mar 2001
Director 22 Mar 2001 - 20 Apr 2007
Addresses
Previous address Type Period
1st Floor, Braemar Building, 32 The Terrace, Wellington, 6011 Registered & physical 07 Sep 2010 - 24 May 2019
1st Floor, Braemar Building, 32 The Terrace, Wellington 6011 Physical 25 Jun 2010 - 07 Sep 2010
1st Floor,braemar Building, 32 The Terrace, Wellington 6011 Registered 25 Jun 2010 - 25 Jun 2010
1st Floor, Braemar Building, 32 The T, Wellington 6011 Registered 25 Jun 2010 - 25 Jun 2010
1st Floor, Braemar Building, 32 The Terrace, Wellington, 6011 Registered & physical 22 Mar 2001 - 25 Jun 2010
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Hirschfeld, Vivien Elizabeth
Individual 		Devonport
Auckland
0624 		30 Jun 2007 - current
Baines, Paul Edward Alex
Individual 		Wadestown
Wellington
6012 		30 Jun 2007 - current
Rennie, Heughan Bassett
Individual 		Thorndon
Wellington
6011 		30 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Hirschfeld, Vivien Elizabeth
Individual 		Wadestown
Wellington
 22 Mar 2001 - 30 Jun 2007
Matla, Edward Johannes
Individual 		Christchurch
 22 Mar 2001 - 30 Jun 2007
Rennie, Heughan Bassett
Individual 		Wadestown
Wellington
 22 Mar 2001 - 30 Jun 2007
Location
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