Hbs Trustees No 81 Limited was registered on 11 Dec 2012 and issued a number of 9429030407114. This registered LTD company has been managed by 7 directors: Aaron Joseph Milnes - an active director whose contract began on 01 Oct 2014,
Craig William Knowles - an active director whose contract began on 01 Oct 2018,
Grant Kennedy Edmundson - an active director whose contract began on 01 Oct 2018,
Mark William Russell - an active director whose contract began on 01 Oct 2018,
Robin Richard Andersen - an active director whose contract began on 01 Oct 2020.
As stated in BizDb's database (updated on 11 Mar 2024), this company uses 1 address: 9 Good Street, Rangiora, Rangiora, 7400 (type: registered, physical).
A total of 200 shares are allotted to 4 groups (4 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Andersen, Robin Richard (a director) located at Rangiora, Rangiora postcode 7400.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 50 shares) and includes
Edmundson, Grant Kennedy - located at Rangiora, Rangiora.
The next share allotment (50 shares, 25%) belongs to 1 entity, namely:
Knowles, Craig William, located at Rangiora, Rangiora (a director).
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Andersen, Robin Richard |
Rangiora Rangiora 7400 New Zealand |
02 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Edmundson, Grant Kennedy |
Rangiora Rangiora 7400 New Zealand |
03 Aug 2021 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Knowles, Craig William |
Rangiora Rangiora 7400 New Zealand |
03 Aug 2021 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Milnes, Aaron Joseph |
Rangiora Rangiora 7400 New Zealand |
04 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Knowles, Craig William |
Rangiora Rangiora 7400 New Zealand |
04 Aug 2014 - 03 Aug 2015 |
| Individual | Stewart, Dorothy Mary |
Rangiora Rangiora 7400 New Zealand |
11 Dec 2012 - 03 Aug 2018 |
| Individual | Hales, Keith George |
Rangiora Rangiora 7400 New Zealand |
11 Dec 2012 - 04 Aug 2014 |
| Director | Keith George Hales |
Rangiora Rangiora 7400 New Zealand |
11 Dec 2012 - 04 Aug 2014 |
Aaron Joseph Milnes - Director
Appointment date: 01 Oct 2014
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 01 Oct 2014
Craig William Knowles - Director
Appointment date: 01 Oct 2018
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 01 Oct 2018
Grant Kennedy Edmundson - Director
Appointment date: 01 Oct 2018
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 01 Oct 2018
Mark William Russell - Director
Appointment date: 01 Oct 2018
Address: Rd 2, Loburn, 7472 New Zealand
Address used since 01 Oct 2018
Robin Richard Andersen - Director
Appointment date: 01 Oct 2020
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 01 Oct 2020
Dorothy Mary Stewart - Director (Inactive)
Appointment date: 11 Dec 2012
Termination date: 01 Apr 2018
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 11 Dec 2012
Keith George Hales - Director (Inactive)
Appointment date: 11 Dec 2012
Termination date: 01 Apr 2014
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 11 Dec 2012
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