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Hemsworth Kissling Trustees Limited

Type: NZ Limited Company (Ltd)
9429030114524
NZBN
4576219
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1st Floor
1251 Fenton Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 08 Oct 2020

Hemsworth Kissling Trustees Limited was started on 02 Aug 2013 and issued an NZ business identifier of 9429030114524. The registered LTD company has been supervised by 5 directors: Suzanne Marie Baty - an active director whose contract started on 24 Oct 2015,
Conan Marcus Hemsworth - an active director whose contract started on 24 Oct 2015,
Timothy Martin Wild - an inactive director whose contract started on 02 Aug 2013 and was terminated on 16 Nov 2015,
Janine Alison Thomas - an inactive director whose contract started on 02 Aug 2013 and was terminated on 16 Nov 2015,
Jeanne Marie Bright - an inactive director whose contract started on 02 Aug 2013 and was terminated on 16 Nov 2015.
According to our data (last updated on 06 Apr 2024), the company uses 1 address: 1St Floor, 1251 Fenton Street, Rotorua, 3010 (type: registered, physical).
Until 08 Oct 2020, Hemsworth Kissling Trustees Limited had been using 1St Floor, Trinity House, 1268 Haupapa Street, Rotorua as their physical address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hemsworth, Conan (an individual) located at Rd 2, Rotorua postcode 3072.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Kissling, Frances Anne - located at Rd 2, Rotorua. Hemsworth Kissling Trustees Limited was classified as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: 1st Floor, Trinity House, 1268 Haupapa Street, Rotorua, 3010 New Zealand

Physical & registered address used from 03 Sep 2019 to 08 Oct 2020

Address: 1st Floor, Trinity House, 1268 Haupapa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 20 Aug 2018 to 03 Sep 2019

Address: 99 Sala Street, Whakarewarewa, Rotorua, 3010 New Zealand

Registered & physical address used from 23 Nov 2015 to 20 Aug 2018

Address: 1168 Amohia Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 02 Aug 2013 to 23 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hemsworth, Conan Rd 2
Rotorua
3072
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kissling, Frances Anne Rd 2
Rotorua
3072
New Zealand
Directors

Suzanne Marie Baty - Director

Appointment date: 24 Oct 2015

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 21 Sep 2021

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 24 Oct 2015


Conan Marcus Hemsworth - Director

Appointment date: 24 Oct 2015

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 26 Mar 2020

Address: Sunnybrook, Rotorua, 3015 New Zealand

Address used since 24 Oct 2015


Timothy Martin Wild - Director (Inactive)

Appointment date: 02 Aug 2013

Termination date: 16 Nov 2015

Address: Rotorua, 3015 New Zealand

Address used since 25 Oct 2013


Janine Alison Thomas - Director (Inactive)

Appointment date: 02 Aug 2013

Termination date: 16 Nov 2015

Address: Rotorua, 3010 New Zealand

Address used since 02 Aug 2013


Jeanne Marie Bright - Director (Inactive)

Appointment date: 02 Aug 2013

Termination date: 16 Nov 2015

Address: Rotorua, 3010 New Zealand

Address used since 02 Aug 2013

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