Shortcuts

Hibiscus Independent Trustees 2012 Limited

Type: NZ Limited Company (Ltd)
9429030832947
NZBN
3698916
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 2, 3 Alice Avenue
Orewa
Auckland 0931
New Zealand
Registered & physical & service address used since 18 Jan 2012

Hibiscus Independent Trustees 2012 Limited was started on 18 Jan 2012 and issued an NZ business number of 9429030832947. This registered LTD company has been supervised by 7 directors: William Patrick Hunt - an active director whose contract began on 01 Apr 2021,
Michael Joseph Hawkins - an active director whose contract began on 01 Apr 2021,
Jeanine Katie Mitchell - an active director whose contract began on 01 Apr 2021,
Christopher Patrick Hunt - an inactive director whose contract began on 18 Jan 2012 and was terminated on 31 Mar 2024,
Anthony Christopher Edward - an inactive director whose contract began on 18 Jan 2012 and was terminated on 31 Mar 2024.
As stated in our database (updated on 03 Apr 2024), this company uses 1 address: Level 2, 3 Alice Avenue, Orewa, Auckland, 0931 (types include: registered, physical).
A total of 120 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Mitchell, Jeanine Katie (an individual) located at Orewa, Orewa postcode 0931.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Hunt, William Patrick - located at Orewa, Orewa.
The third share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Hawkins, Michael Joseph, located at Orewa, Orewa (a director). Hibiscus Independent Trustees 2012 Limited has been categorised as "Trustee service" (ANZSIC K641965).

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Mitchell, Jeanine Katie Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Hunt, William Patrick Orewa
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Hawkins, Michael Joseph Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hunt, Christopher Patrick Orewa
Orewa
0931
New Zealand
Individual Edward, Anthony Christopher Orewa
Orewa
0931
New Zealand
Individual Du Toit, Nicolene Orewa
Orewa
0931
New Zealand
Individual Worker, Richard Robert Orewa
Orewa
0931
New Zealand
Directors

William Patrick Hunt - Director

Appointment date: 01 Apr 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Apr 2021


Michael Joseph Hawkins - Director

Appointment date: 01 Apr 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Apr 2021


Jeanine Katie Mitchell - Director

Appointment date: 01 Apr 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Apr 2021


Christopher Patrick Hunt - Director (Inactive)

Appointment date: 18 Jan 2012

Termination date: 31 Mar 2024

Address: Orewa, Orewa, 0931 New Zealand

Address used since 22 Mar 2019

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 06 Nov 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 Nov 2013


Anthony Christopher Edward - Director (Inactive)

Appointment date: 18 Jan 2012

Termination date: 31 Mar 2024

Address: Orewa, Orewa, 0931 New Zealand

Address used since 22 Mar 2019

Address: Devonport, Auckland, 0624 New Zealand

Address used since 18 Jan 2012


Richard Robert Worker - Director (Inactive)

Appointment date: 18 Jan 2012

Termination date: 01 Apr 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 18 Jan 2012

Address: Orewa, Orewa, 0931 New Zealand

Address used since 22 Mar 2019


Nicolene Du Toit - Director (Inactive)

Appointment date: 18 Jan 2012

Termination date: 01 Apr 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 22 Mar 2019

Address: Rd 3, Albany, 0793 New Zealand

Address used since 18 Jan 2012

Nearby companies

Kiwi-cabins Limited
Orewa

Chris Mackenzie Trustee Limited
Level 2, 3 Alice Avenue

Sharks Sports Trust
122 West Hoe Road

Sharks Sports Club Incorporated
122 West Hoe Road

A.a.shea Limited
45 Alice Avenue

Friendship New Zealand Incorporated
41a Alice Avenue

Similar companies

Bam Corporate Trustee Limited
1/454 Hibiscus Coast Highway

Chris Mackenzie Trustee Limited
Level 2, 3 Alice Avenue

Erudite Nominees Limited
1st Floor, Northharbourlaw House

Healey Trustee Auckland Limited
303 / 252 Centreway Road

Hibiscus Independent Trustees 2011 Limited
3 Alice Avenue

M & D Stickland Trust Company Limited
6 Park Lane