General information
Nhb Ward Trustee Company Limited
Type: NZ Limited Company (Ltd)9429042379157
New Zealand Business Number
6008341
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Nhb Ward Trustee Company Limited (issued an NZ business identifier of 9429042379157) was incorporated on 30 May 2016. 4 addresses are in use by the company: 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their physical address, up until 31 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 per cent of shares), namely:
Independent Trustee Advisory Services Limited (an entity) located at Hastings, Hastings postcode 4122. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Nhb Ward Trustee Company Limited. Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical & service | 31 Oct 2019 |
| 308 Queen Street East, Hastings, 4122 | Registered & service | 13 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Mair Pringle
Rd 3, Napier, 4183
Address used since 27 Jun 2022
Havelock North, Havelock North, 4130
Address used since 30 May 2016 |
Director | 30 May 2016 - current |
|
Mark Justin Knofflock
Havelock North, Havelock North, 4130
Address used since 30 May 2016 |
Director | 30 May 2016 - current |
|
Dan William Druzianic
Rd 3, Napier, 4183
Address used since 18 Oct 2023 |
Director | 18 Oct 2023 - current |
|
Benjamin Robert Gilmour
Bluff Hill, Napier, 4110
Address used since 01 Aug 2022
Rd 9, Hastings, 4179
Address used since 12 Nov 2018 |
Director | 12 Nov 2018 - 01 Aug 2023 |
|
Dan William Druzianic
Rd 3, Napier, 4183
Address used since 17 Aug 2017
Rd 3, Napier, 4183
Address used since 30 May 2016 |
Director | 30 May 2016 - 31 Mar 2022 |
|
Alan Michael Bartlett
Havelock North, Havelock North, 4130
Address used since 31 Mar 2020 |
Director | 31 Mar 2020 - 31 May 2021 |
|
Barry James Rosenberg
Longlands, Hastings, 4120
Address used since 30 May 2016 |
Director | 30 May 2016 - 31 Mar 2020 |
|
Gwen Elizabeth Rurawhe
Havelock North, Havelock North, 4130
Address used since 30 May 2016 |
Director | 30 May 2016 - 12 Nov 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered | 30 May 2016 - 31 Oct 2019 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trustee Advisory Services Limited Shareholder NZBN: 9429050502745 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
09 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosenberg, Barry James Individual |
Longlands Hastings 4120 |
30 May 2016 - 31 Mar 2020 |
|
Knofflock, Mark Justin Director |
Havelock North Havelock North 4130 |
30 May 2016 - 17 Aug 2022 |
|
Knofflock, Mark Justin Director |
Havelock North Havelock North 4130 |
30 May 2016 - 17 Aug 2022 |
|
Pringle, Hamish Mair Director |
Rd 3 Napier 4183 |
30 May 2016 - 17 Aug 2022 |
|
Pringle, Hamish Mair Director |
Rd 3 Napier 4183 |
30 May 2016 - 17 Aug 2022 |
|
Gilmour, Benjamin Robert Individual |
Bluff Hill Napier 4110 |
22 Nov 2018 - 17 Aug 2022 |
|
Gilmour, Benjamin Robert Individual |
Bluff Hill Napier 4110 |
22 Nov 2018 - 17 Aug 2022 |
|
Rurawhe, Gwen Elizabeth Individual |
Havelock North Havelock North 4130 |
30 May 2016 - 22 Nov 2018 |
|
Druzianic, Dan William Individual |
Rd 3 Napier 4183 |
30 May 2016 - 09 May 2022 |
|
Bartlett, Alan Michael Individual |
Havelock North Havelock North 4130 |
31 Mar 2020 - 31 May 2021 |
Location
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Antara Group Limited Business Hq |
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Hbs Capital Limited Unit 3, Business Hq |
|
Doll House Properties Limited Business H Q |
|
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|
Anacott Farms Limited Partnership Moore Stephens Markhams |
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