General information
Hiratana Independent Trustee Company Limited
Type: NZ Limited Company (Ltd)9429046285386
New Zealand Business Number
6377293
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Hiratana Independent Trustee Company Limited (issued a New Zealand Business Number of 9429046285386) was started on 11 Aug 2017. 2 addresses are in use by the company: 12 Milich Terrace, Te Atatu South, Auckland, 0610 (type: registered, service). 380 Alexandra Street, Te Awamutu, Te Awamutu had been their registered address, up until 19 Sep 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Lamont, Regan Ellen (a director) located at Te Atatu South, Auckland postcode 0610. "Trustee service" (business classification K641965) is the category the ABS issued to Hiratana Independent Trustee Company Limited. Businesscheck's data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 380 Alexandra Street, Te Awamutu, Te Awamutu, 3800 | Physical | 11 Aug 2017 |
| 12 Milich Terrace, Te Atatu South, Auckland, 0610 | Registered & service | 19 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Regan Ellen Lamont
Te Atatu South, Auckland, 0610
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Susan Jane Garmonsway
Pirongia, Pirongia, 3802
Address used since 15 Mar 2023
Te Awamutu, Te Awamutu, 3800
Address used since 11 Aug 2017
Te Awamutu, Te Awamutu, 3800
Address used since 01 Jul 2018 |
Director | 11 Aug 2017 - 01 Sep 2023 |
|
Kirsty Anne Mcdonald
Rd 3, Hamilton, 3283
Address used since 11 Aug 2017 |
Director | 11 Aug 2017 - 01 Sep 2023 |
|
Bryce Owen Bluett
Forest Lake, Hamilton, 3200
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 01 Sep 2023 |
|
Shelley Elizabeth Greer
Kihikihi, Te Awamutu, 3800
Address used since 15 Mar 2023
Rd 3, Ohaupo, 3883
Address used since 22 Mar 2022 |
Director | 22 Mar 2022 - 01 Sep 2023 |
|
Alexander Hugh Mcivor
Te Awamutu, Te Awamutu, 3800
Address used since 01 Oct 2022 |
Director | 01 Oct 2022 - 01 Sep 2023 |
|
Linda Maree Miles
Te Awamutu, Te Awamutu, 3800
Address used since 11 Aug 2017 |
Director | 11 Aug 2017 - 01 Dec 2019 |
|
Valerie Jane Mackay
Cambridge, 3495
Address used since 11 Aug 2017 |
Director | 11 Aug 2017 - 01 Jun 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 380 Alexandra Street, Te Awamutu, Te Awamutu, 3800 | Registered & service | 11 Aug 2017 - 19 Sep 2023 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamont, Regan Ellen Director |
Te Atatu South Auckland 0610 |
11 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallie Miles Trustees Limited Shareholder NZBN: 9429049000290 Company Number: 8159814 Entity |
Te Awamutu Te Awamutu 3800 |
28 Mar 2022 - 11 Sep 2023 |
|
Garmonsway, Susan Jane Individual |
Te Awamutu Te Awamutu 3800 |
11 Aug 2017 - 28 Mar 2022 |
|
Mcdonald, Kirsty Anne Individual |
Rd 3 Hamilton 3283 |
11 Aug 2017 - 28 Mar 2022 |
|
Garmonsway, Susan Jane Director |
Te Awamutu Te Awamutu 3800 |
11 Aug 2017 - 28 Mar 2022 |
|
Mcdonald, Kirsty Anne Director |
Rd 3 Hamilton 3283 |
11 Aug 2017 - 28 Mar 2022 |
|
Garmonsway, Susan Jane Director |
Te Awamutu Te Awamutu 3800 |
11 Aug 2017 - 28 Mar 2022 |
|
Garmonsway, Susan Jane Director |
Te Awamutu Te Awamutu 3800 |
11 Aug 2017 - 28 Mar 2022 |
|
Mcdonald, Kirsty Anne Director |
Rd 3 Hamilton 3283 |
11 Aug 2017 - 28 Mar 2022 |
|
Mcdonald, Kirsty Anne Director |
Rd 3 Hamilton 3283 |
11 Aug 2017 - 28 Mar 2022 |
|
Miles, Linda Maree Individual |
Te Awamutu Te Awamutu 3800 |
11 Aug 2017 - 11 Dec 2019 |
|
Mackay, Valerie Jane Individual |
Cambridge 3495 |
11 Aug 2017 - 11 Jun 2019 |
Location
Companies nearby
 |
Bell Independent Trustee Company Limited 380 Alexandra Street |
|
Dyet Independent Trustee Company Limited 380 Alexandra Street |
|
Racheal Matthews Trustee Limited 380 Alexandra Street |
|
Te Awamutu Trustees No 5 Limited 380 Alexandra Street |
|
Gunson Independent Trustee Limited 380 Alexandra Street |
|
The Leon Ramsey Trustee Company Limited 380 Alexandra Street |
Similar companies
|
Bell Independent Trustee Company Limited 380 Alexandra Street |
|
Dyet Independent Trustee Company Limited 380 Alexandra Street |
|
Te Awamutu Trustees No 5 Limited 380 Alexandra Street |
|
Fordham Independent Trustees Limited 380 Alexandra Street |
|
Steve And Dana Trustee Company Limited 380 Alexandra Street |
|
Coupland Independent Trustee Company Limited 380 Alexandra Street |