Hartshorn Independent Trustee Limited was incorporated on 09 Oct 2012 and issued an NZ business number of 9429030484825. This registered LTD company has been run by 11 directors: Ian Nigel Stirling - an active director whose contract began on 20 Jun 2013,
Claire Philomena Byrne - an active director whose contract began on 20 Jun 2013,
Anthony Robert Herring - an active director whose contract began on 03 Apr 2024,
Aimee Rebecca Mcgowan - an active director whose contract began on 03 Apr 2024,
Malcolm Stuart Mcleod Galloway - an active director whose contract began on 03 Apr 2024.
According to our database (updated on 03 May 2025), the company filed 1 address: Level 2, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, service).
Until 30 Nov 2021, Hartshorn Independent Trustee Limited had been using Level 9, 1 Grey Street, Wellington Central, Wellington as their registered address.
A total of 12 shares are issued to 1 group (1 sole shareholder). In the first group, 12 shares are held by 1 entity, namely:
Gibson Sheat Trustees Holdings Limited (an entity) located at Lower Hutt postcode 5010. Hartshorn Independent Trustee Limited is categorised as "Trustee service" (ANZSIC K641965).
Other active addresses
Address #4: Level 2, 50 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & service address used from 11 Apr 2024
Principal place of activity
Gibson Sheat, 50 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 9, 1 Grey Street, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 22 Jul 2013 to 30 Nov 2021
Address #2: Level 9, 1 Grey Street, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 22 Jul 2013 to 01 Dec 2021
Address #3: Level 16, 171 Featherston Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 09 Oct 2012 to 22 Jul 2013
Basic Financial info
Total number of Shares: 12
Annual return filing month: October
Annual return last filed: 24 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12 | |||
| Entity (NZ Limited Company) | Gibson Sheat Trustees Holdings Limited Shareholder NZBN: 9429037692384 |
Lower Hutt 5010 New Zealand |
12 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Anthony Thomson Southall |
Thorndon Wellington 6011 New Zealand |
09 Oct 2012 - 12 Jul 2013 |
| Individual | Southall, Anthony Thomson |
Thorndon Wellington 6011 New Zealand |
09 Oct 2012 - 12 Jul 2013 |
Ultimate Holding Company
Ian Nigel Stirling - Director
Appointment date: 20 Jun 2013
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 20 Jun 2013
Claire Philomena Byrne - Director
Appointment date: 20 Jun 2013
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 20 Jun 2013
Anthony Robert Herring - Director
Appointment date: 03 Apr 2024
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 03 Apr 2024
Aimee Rebecca Mcgowan - Director
Appointment date: 03 Apr 2024
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 03 Apr 2024
Malcolm Stuart Mcleod Galloway - Director
Appointment date: 03 Apr 2024
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 03 Apr 2024
David Bernard Robinson - Director
Appointment date: 03 Apr 2024
Address: Haywards, Lower Hutt, 5018 New Zealand
Address used since 03 Apr 2024
James Cameron Wilkinson - Director
Appointment date: 03 Apr 2024
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 03 Apr 2024
Julie Lyn Millar - Director (Inactive)
Appointment date: 03 Apr 2024
Termination date: 18 Nov 2024
Address: Carterton, Carterton, 5713 New Zealand
Address used since 03 Apr 2024
Nigel Munro Moody - Director (Inactive)
Appointment date: 20 Jun 2013
Termination date: 05 Dec 2023
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 20 Jun 2013
Anthony Thomson Southall - Director (Inactive)
Appointment date: 09 Oct 2012
Termination date: 12 Jul 2013
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 09 Oct 2012
James Andrew Robert Johnston - Director (Inactive)
Appointment date: 15 Nov 2012
Termination date: 28 May 2013
Address: 171 Featherston Street, Wellington, 6011 New Zealand
Address used since 15 Nov 2012
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