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Hercules Trustees Limited

Type: NZ Limited Company (Ltd)
9429030433342
NZBN
4124159
Company Number
Registered
Company Status
Current address
Level 6, 111 The Terrace
Wellington 6011
New Zealand
Registered & physical & service address used since 22 Nov 2021

Hercules Trustees Limited was incorporated on 21 Nov 2012 and issued an NZ business number of 9429030433342. The registered LTD company has been supervised by 2 directors: Clarence John Nicholl - an active director whose contract began on 21 Nov 2012,
Robert Anthony Elms - an active director whose contract began on 21 Nov 2012.
According to our database (last updated on 25 Apr 2024), the company uses 1 address: Level 6, 111 The Terrace, Wellington, 6011 (types include: registered, physical).
Up to 22 Nov 2021, Hercules Trustees Limited had been using Level 9, 111 The Terrace, Wellington as their physical address.
A total of 1 share is allotted to 1 group (2 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Nicholl, Clarence John (a director) located at Silverstream, Upper Hutt postcode 5019,
Elms, Robert Anthony (a director) located at Rd 1, Porirua postcode 5381.

Addresses

Previous addresses

Address: Level 9, 111 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 17 Apr 2018 to 22 Nov 2021

Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 08 Nov 2013 to 17 Apr 2018

Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 05 Apr 2013 to 08 Nov 2013

Address: Pkf Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 21 Nov 2012 to 05 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Nicholl, Clarence John Silverstream
Upper Hutt
5019
New Zealand
Director Elms, Robert Anthony Rd 1
Porirua
5381
New Zealand
Directors

Clarence John Nicholl - Director

Appointment date: 21 Nov 2012

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 21 Nov 2012


Robert Anthony Elms - Director

Appointment date: 21 Nov 2012

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 21 Nov 2012

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