Hbs Trustees No 59 Limited was registered on 17 Nov 2011 and issued an NZ business number of 9429030878570. The registered LTD company has been supervised by 8 directors: Aaron Joseph Milnes - an active director whose contract began on 01 Oct 2014,
Craig William Knowles - an active director whose contract began on 31 Aug 2018,
Grant Kennedy Edmundson - an active director whose contract began on 31 Aug 2018,
Mark William Russell - an active director whose contract began on 01 Oct 2019,
Robin Richard Andersen - an active director whose contract began on 01 Oct 2020.
According to our database (last updated on 25 May 2025), the company uses 2 addresses: Level 1, 190 High Street, Rangiora, 7400 (registered address),
Level 1, 190 High Street, Rangiora, 7400 (service address),
9 Good Street, Rangiora, Rangiora, 7400 (physical address).
Until 12 Nov 2024, Hbs Trustees No 59 Limited had been using 9 Good Street, Rangiora, Rangiora as their registered address.
A total of 300 shares are issued to 4 groups (4 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Andersen, Robin Richard (a director) located at Rangiora, Rangiora postcode 7400.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 75 shares) and includes
Edmundson, Grant Kennedy - located at Rangiora, Rangiora.
The 3rd share allotment (75 shares, 25%) belongs to 1 entity, namely:
Knowles, Craig William, located at Rangiora, Rangiora (a director).
Previous address
Address #1: 9 Good Street, Rangiora, Rangiora, 7400 New Zealand
Registered & service address used from 17 Nov 2011 to 12 Nov 2024
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 03 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Director | Andersen, Robin Richard |
Rangiora Rangiora 7400 New Zealand |
02 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Director | Edmundson, Grant Kennedy |
Rangiora Rangiora 7400 New Zealand |
06 Nov 2018 - |
| Shares Allocation #3 Number of Shares: 75 | |||
| Director | Knowles, Craig William |
Rangiora Rangiora 7400 New Zealand |
06 Nov 2018 - |
| Shares Allocation #4 Number of Shares: 75 | |||
| Individual | Milnes, Aaron Joseph |
Rangiora Rangiora 7400 New Zealand |
05 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Knowles, Craig William |
Rangiora Rangiora 7400 New Zealand |
05 Nov 2014 - 03 Nov 2015 |
| Individual | Hales, Keith George |
Rangiora Rangiora 7400 New Zealand |
17 Nov 2011 - 05 Nov 2014 |
| Individual | Stewart, Dorothy Mary |
Rangiora Rangiora 7400 New Zealand |
17 Nov 2011 - 12 Jul 2018 |
| Director | George Thomas Scott |
Rangiora Rangiora 7400 New Zealand |
17 Nov 2011 - 26 Nov 2012 |
| Director | Keith George Hales |
Rangiora Rangiora 7400 New Zealand |
17 Nov 2011 - 05 Nov 2014 |
| Individual | Scott, George Thomas |
Rangiora Rangiora 7400 New Zealand |
17 Nov 2011 - 26 Nov 2012 |
Aaron Joseph Milnes - Director
Appointment date: 01 Oct 2014
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 18 Nov 2024
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 01 Oct 2014
Craig William Knowles - Director
Appointment date: 31 Aug 2018
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 18 Nov 2024
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 31 Aug 2018
Grant Kennedy Edmundson - Director
Appointment date: 31 Aug 2018
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 18 Nov 2024
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 31 Aug 2018
Mark William Russell - Director
Appointment date: 01 Oct 2019
Address: Rd 2, Loburn, 7472 New Zealand
Address used since 01 Oct 2019
Robin Richard Andersen - Director
Appointment date: 01 Oct 2020
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 18 Nov 2024
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 01 Oct 2020
Dorothy Mary Stewart - Director (Inactive)
Appointment date: 17 Nov 2011
Termination date: 01 Apr 2018
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 17 Nov 2011
Keith George Hales - Director (Inactive)
Appointment date: 17 Nov 2011
Termination date: 01 Apr 2014
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 17 Nov 2011
George Thomas Scott - Director (Inactive)
Appointment date: 17 Nov 2011
Termination date: 26 Nov 2012
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 17 Nov 2011
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