H B Trustees (No.3) Limited, a registered company, was started on 29 Jul 2010. 9429031447041 is the NZ business identifier it was issued. The company has been managed by 12 directors: Iain Andrew Taylor - an active director whose contract started on 29 Jul 2010,
Andrew John Harris - an active director whose contract started on 29 Jul 2010,
Neil William Dent - an active director whose contract started on 29 Jul 2010,
Ingrid Pamela Squire - an active director whose contract started on 29 Jul 2010,
Heidi Marja Oliver - an active director whose contract started on 01 Jun 2018.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 206 Queen Street East, Hastings, 4122 (types include: physical, registered).
A total of 9 shares are issued to 8 shareholders (8 groups). The first group is comprised of 1 share (11.11 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (11.11 per cent). Finally the next share allotment (1 share 11.11 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 9
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Oliver, Heidi Marja |
Rd 9 Hastings 4179 New Zealand |
08 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Drysdale, James Stewart Cameron |
Havelock North Havelock North 4130 New Zealand |
01 Jun 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Dent, Neil William |
Mahora Hastings 4120 New Zealand |
29 Jul 2010 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Harris, Andrew John |
Rd 2 Otane 4277 New Zealand |
29 Jul 2010 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Squire, Ingrid Pamela |
Napier South Napier 4110 New Zealand |
29 Jul 2010 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Taylor, Iain Andrew |
Rd 2 Hastings 4172 New Zealand |
29 Jul 2010 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Laugesen, Louise Mary |
1972 Pakowhai Road Rd3, Napier 4181 New Zealand |
02 Nov 2018 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Director | Davis, Angela Ihipera |
Awatoto Napier 4110 New Zealand |
02 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ferguson, Gavin James Cracroft |
Havelock North Havelock North 4130 New Zealand |
29 Jul 2010 - 08 Jun 2018 |
| Individual | Matheson, Dugald Guy |
Havelock North Havelock North 4130 New Zealand |
29 Jul 2010 - 28 Mar 2011 |
| Individual | Vokes, Rachel Margaret |
Hospital Hill Napier 4110 New Zealand |
08 Jun 2018 - 05 Feb 2024 |
| Individual | Gray, Jacqueline Antoinette Christina |
Havelock North Havelock North 4130 New Zealand |
29 Jul 2010 - 01 Jun 2021 |
| Director | Dugald Guy Matheson |
Havelock North Havelock North 4130 New Zealand |
29 Jul 2010 - 28 Mar 2011 |
Iain Andrew Taylor - Director
Appointment date: 29 Jul 2010
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 29 Jul 2010
Andrew John Harris - Director
Appointment date: 29 Jul 2010
Address: Rd 2, Otane, 4277 New Zealand
Address used since 12 Jul 2016
Neil William Dent - Director
Appointment date: 29 Jul 2010
Address: Mahora, Hastings, 4120 New Zealand
Address used since 29 Jul 2010
Ingrid Pamela Squire - Director
Appointment date: 29 Jul 2010
Address: Napier South, Napier, 4110 New Zealand
Address used since 29 Jul 2010
Heidi Marja Oliver - Director
Appointment date: 01 Jun 2018
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 27 Jul 2020
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 01 Jun 2018
Louise Mary Laugesen - Director
Appointment date: 01 Nov 2018
Address: 1972 Pakowahi Road, Rd 3, Napier, 4181 New Zealand
Address used since 01 Nov 2018
Angela Ihipera Davis - Director
Appointment date: 01 Nov 2018
Address: Awatoto, Napier, 4110 New Zealand
Address used since 01 Nov 2018
James Stewart Cameron Drysdale - Director
Appointment date: 20 May 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 20 May 2021
Rachel Margaret Vokes - Director (Inactive)
Appointment date: 01 Jun 2018
Termination date: 01 Feb 2024
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 01 Jun 2018
Jacqueline Antoinette Christina Gray - Director (Inactive)
Appointment date: 29 Jul 2010
Termination date: 31 Mar 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 29 Jul 2010
Gavin James Cracroft Ferguson - Director (Inactive)
Appointment date: 29 Jul 2010
Termination date: 01 Jun 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 29 Jul 2010
Dugald Guy Matheson - Director (Inactive)
Appointment date: 29 Jul 2010
Termination date: 24 Mar 2011
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 29 Jul 2010