H B Trustees Limited, a registered company, was registered on 08 Mar 2001. 9429036981441 is the New Zealand Business Number it was issued. This company has been supervised by 13 directors: Neil William Dent - an active director whose contract started on 08 Mar 2001,
Iain Andrew Taylor - an active director whose contract started on 08 Mar 2001,
Andrew John Harris - an active director whose contract started on 02 Sep 2004,
Ingrid Pamela Squire - an active director whose contract started on 06 Sep 2005,
Heidi Marja Oliver - an active director whose contract started on 01 Jun 2018.
Last updated on 11 May 2024, the BizDb data contains detailed information about 1 address: 206 Queen Street East, Hastings (type: registered, physical).
A total of 9 shares are issued to 8 shareholders (8 groups). The first group consists of 1 share (11.11 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (11.11 per cent). Lastly the third share allocation (1 share 11.11 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 9
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Laugesen, Louise Mary |
172 Pakowhai Road, Rd 3 Napier 4181 New Zealand |
05 Nov 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Davis, Angela Ihipera |
Awatoto Napier 4110 New Zealand |
05 Nov 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Drysdale, James Stewart Cameron |
Havelock North Havelock North 4130 New Zealand |
01 Jun 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Harris, Andrew John |
Rd 2 Otane 4277 New Zealand |
06 Jul 2005 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Oliver, Heidi Marja |
Rd 9 Hastings 4179 New Zealand |
08 Jun 2018 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Squire, Ingrid Pamela |
Napier New Zealand |
06 Sep 2005 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Taylor, Iain Andrew |
Rd2 Hastings New Zealand |
08 Mar 2001 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Dent, Neil William |
Hastings New Zealand |
08 Mar 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vokes, Rachel Margaret |
Hospital Hill Napier 4110 New Zealand |
08 Jun 2018 - 05 Feb 2024 |
| Individual | Gray, Jacqueline Antoinette Christina |
Havelock North |
08 Mar 2001 - 01 Jun 2021 |
| Individual | Gray, Jacqueline Antoinette Christina |
Havelock North |
08 Mar 2001 - 01 Jun 2021 |
| Individual | Madsen, David Mark |
Havelock North |
08 Mar 2001 - 06 Jul 2005 |
| Individual | Ferguson, Gavin James Cracroft |
Havelock North |
08 Mar 2001 - 08 Jun 2018 |
| Individual | Matheson, Dugald Guy |
Havelock North |
08 Mar 2001 - 28 Mar 2011 |
| Individual | Ferguson, Gavin James Cracroft |
Havelock North |
08 Mar 2001 - 08 Jun 2018 |
Neil William Dent - Director
Appointment date: 08 Mar 2001
Address: Hastings, Hastings, 4120 New Zealand
Address used since 22 Jun 2016
Iain Andrew Taylor - Director
Appointment date: 08 Mar 2001
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 19 May 2010
Andrew John Harris - Director
Appointment date: 02 Sep 2004
Address: Rd 2, Otane, 4277 New Zealand
Address used since 22 Jun 2016
Ingrid Pamela Squire - Director
Appointment date: 06 Sep 2005
Address: Napier, Napier, 4110 New Zealand
Address used since 22 Jun 2016
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
Angela Ihipera Davis - Director
Appointment date: 01 Nov 2018
Address: Awatoto, Napier, 4110 New Zealand
Address used since 01 Nov 2018
Louise Mary Laugesen - Director
Appointment date: 01 Nov 2018
Address: 172 Pakowhai Road, Rd 3, Napier, 4181 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: 08 Mar 2001
Termination date: 31 Mar 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 19 May 2010
Gavin James Cracroft Ferguson - Director (Inactive)
Appointment date: 08 Mar 2001
Termination date: 01 Jun 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 22 Jun 2016
Dugald Guy Matheson - Director (Inactive)
Appointment date: 08 Mar 2001
Termination date: 24 Mar 2011
Address: Havelock North, 4130 New Zealand
Address used since 08 Mar 2001
David Mark Madsen - Director (Inactive)
Appointment date: 08 Mar 2001
Termination date: 02 Sep 2004
Address: Havelock North,
Address used since 08 Mar 2001
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