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Htc Trustees Limited

Type: NZ Limited Company (Ltd)
9429032586565
NZBN
2167517
Company Number
Registered
Company Status
Current address
151 Princes Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 03 Aug 2016

Htc Trustees Limited, a registered company, was incorporated on 28 Aug 2008. 9429032586565 is the business number it was issued. The company has been run by 7 directors: Simon Laidloaw Cater - an active director whose contract began on 01 Nov 2021,
Simon Laidlaw Carter - an active director whose contract began on 01 Nov 2021,
Stephen John Rodgers - an inactive director whose contract began on 28 Aug 2008 and was terminated on 31 Mar 2022,
Evan Richard Moore - an inactive director whose contract began on 28 Aug 2008 and was terminated on 31 Mar 2022,
Todd Craig Whitcombe - an inactive director whose contract began on 24 May 2021 and was terminated on 12 Nov 2021.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 151 Princes Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Htc Trustees Limited had been using 83 Moray Place, Dunedin Central, Dunedin as their registered address up to 03 Aug 2016.
One entity controls all company shares (exactly 100 shares) - Carter, Simon Laidlaw - located at 9016, Saint Clair, Dunedin.

Addresses

Previous addresses

Address: 83 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 20 Aug 2014 to 03 Aug 2016

Address: Level 4, Rodgers House, 151-155 Princes Street, Dunedin New Zealand

Physical & registered address used from 28 Aug 2008 to 20 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Carter, Simon Laidlaw Saint Clair
Dunedin
9012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Cater, Simon Laidloaw Saint Clair
Dunedin
9012
New Zealand
Individual Rodgers, Stephen John Dunedin

New Zealand
Directors

Simon Laidloaw Cater - Director

Appointment date: 01 Nov 2021

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 01 Nov 2021


Simon Laidlaw Carter - Director

Appointment date: 01 Nov 2021

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 01 Nov 2021


Stephen John Rodgers - Director (Inactive)

Appointment date: 28 Aug 2008

Termination date: 31 Mar 2022

Address: Cromwell, 9384 New Zealand

Address used since 03 Jul 2019

Address: Dunedin, 9010 New Zealand

Address used since 14 Jul 2015


Evan Richard Moore - Director (Inactive)

Appointment date: 28 Aug 2008

Termination date: 31 Mar 2022

Address: Clyde, 9330 New Zealand

Address used since 24 May 2021

Address: South Dunedin, Dunedin, 9012 New Zealand

Address used since 08 Feb 2017


Todd Craig Whitcombe - Director (Inactive)

Appointment date: 24 May 2021

Termination date: 12 Nov 2021

Address: Kenmure, Dunedin, 9011 New Zealand

Address used since 24 May 2021


Fiona Robyn Meadows-flower - Director (Inactive)

Appointment date: 16 Jan 2015

Termination date: 07 Feb 2019

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 08 Feb 2017


Michael James Win - Director (Inactive)

Appointment date: 28 Aug 2008

Termination date: 01 Apr 2014

Address: Dunedin, 9011 New Zealand

Address used since 28 Aug 2008

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