Hirst Corporate Trustee Limited, a registered company, was started on 02 Feb 2010. 9429031677981 is the NZBN it was issued. This company has been run by 3 directors: Kevin Digby Hirst - an active director whose contract began on 02 Feb 2010,
Jennifer Mary Hirst - an active director whose contract began on 02 Feb 2010,
Ross Wakefield Holmes - an inactive director whose contract began on 02 Feb 2010 and was terminated on 04 Feb 2010.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 5 addresses the company registered, namely: 16B Poplar Glade, Mangawhai, 0573 (registered address),
16B Poplar Glade, Mangawhai, 0573 (service address),
16B Polar Glade, Mangawhai, 0573 (shareregister address),
36A Pemberton Avenue, Bayview, Auckland, 0629 (registered address) among others.
Hirst Corporate Trustee Limited had been using 36 A Pemberton Avenue, Bayview, Auckland as their registered address up to 14 Feb 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: 16b Polar Glade, Mangawhai, 0573 New Zealand
Shareregister address used from 27 Feb 2024
Address #5: 16b Poplar Glade, Mangawhai, 0573 New Zealand
Registered & service address used from 06 Mar 2024
Principal place of activity
36a Pemberton Avenue, Bayview, Auckland, 0629 New Zealand
Previous addresses
Address #1: 36 A Pemberton Avenue, Bayview, Auckland, 0629 New Zealand
Registered & physical address used from 13 Feb 2020 to 14 Feb 2020
Address #2: 14 Pitoitoi Avenue, Greenhithe, Auckland, 0632 New Zealand
Physical address used from 16 Feb 2018 to 13 Feb 2020
Address #3: 58a Kowhai Road, Campbells Bay, Auckland, 0630 New Zealand
Physical address used from 12 Feb 2014 to 16 Feb 2018
Address #4: 14 Pitoitoi Avenue, Greenhithe, North Shore City, 0632 New Zealand
Physical address used from 10 Feb 2012 to 12 Feb 2014
Address #5: 14 Pitoitoi Avenue, Greenhithe, Auckland, 0632 New Zealand
Registered address used from 10 Feb 2012 to 13 Feb 2020
Address #6: 24a William Souter Road, Forrest Hill, North Shore City 0620 New Zealand
Registered & physical address used from 09 Feb 2010 to 10 Feb 2012
Address #7: 24 William Souter Road, Forrest Hill, North Shore City 0620
Registered & physical address used from 02 Feb 2010 to 09 Feb 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hirst, Jennifer Mary |
Mangawhai 0573 New Zealand |
01 Feb 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hirst, Kevin Digby |
Mangawhai 0573 New Zealand |
01 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holmes, Ross Wakefield |
Greenhithe North Shore City 0632 |
02 Feb 2010 - 27 Jun 2010 |
Individual | Williams, Joanne Beverley |
Forrest Hill North Shore City 0620 New Zealand |
02 Feb 2010 - 01 Feb 2012 |
Kevin Digby Hirst - Director
Appointment date: 02 Feb 2010
Address: Mangawhai, 0573 New Zealand
Address used since 27 Feb 2024
Address: Bayview, Auckland, 0629 New Zealand
Address used since 04 Feb 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 30 Dec 2016
Jennifer Mary Hirst - Director
Appointment date: 02 Feb 2010
Address: Mangawhai, 0573 New Zealand
Address used since 27 Feb 2024
Address: Bayview, Auckland, 0629 New Zealand
Address used since 04 Feb 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 30 Dec 2016
Ross Wakefield Holmes - Director (Inactive)
Appointment date: 02 Feb 2010
Termination date: 04 Feb 2010
Address: Greenhithe, North Shore City 0632, New Zealand
Address used since 02 Feb 2010
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