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Hokonui Drive Trustees 2011 Limited

Type: NZ Limited Company (Ltd)
9429031233187
NZBN
3255257
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
15a Hokonui Drive
Gore
Gore 9710
New Zealand
Registered & physical address used since 04 Feb 2011

Hokonui Drive Trustees 2011 Limited was started on 04 Feb 2011 and issued a business number of 9429031233187. The registered LTD company has been managed by 7 directors: Michael John Millard - an active director whose contract began on 04 Feb 2011,
Sarah Louise Collie - an active director whose contract began on 07 May 2018,
Nathan James Neville Heenan - an active director whose contract began on 27 Jul 2018,
Emma Grace Hewitson - an active director whose contract began on 13 Dec 2021,
Kathryn Rose Johnston - an active director whose contract began on 13 Dec 2021.
As stated in our information (last updated on 19 Feb 2022), this company registered 1 address: 15A Hokonui Drive, Gore, Gore, 9710 (types include: registered, physical).
A total of 120 shares are allocated to 4 groups (5 shareholders in total). When considering the first group, 30 shares are held by 2 entities, namely:
Craig Carran (an individual) located at Gore, Gore postcode 9710,
Craig Carran (a director) located at Gore, Gore postcode 9710.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 30 shares) and includes
Nathan Heenan - located at East Gore, Gore.
The 3rd share allotment (30 shares, 25%) belongs to 1 entity, namely:
Sarah Collie, located at Rd 2, Gore (a director). Hokonui Drive Trustees 2011 Limited is classified as "Trustee service" (business classification K641965).

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 07 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Craig Alexander Carran Gore
Gore
9710
New Zealand
Director Craig Alexander Carran Gore
Gore
9710
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Nathan James Neville Heenan East Gore
Gore
9710
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Sarah Louise Collie Rd 2
Gore
9772
New Zealand
Shares Allocation #4 Number of Shares: 30
Director Michael John Millard Rd 3
Gore
9773
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Christopher Thomas Boyle Gore
Gore
9710
New Zealand
Directors

Michael John Millard - Director

Appointment date: 04 Feb 2011

Address: Rd 3, Gore, 9773 New Zealand

Address used since 04 Feb 2011


Sarah Louise Collie - Director

Appointment date: 07 May 2018

Address: Rd 2, Gore, 9772 New Zealand

Address used since 07 May 2018


Nathan James Neville Heenan - Director

Appointment date: 27 Jul 2018

Address: East Gore, Gore, 9710 New Zealand

Address used since 27 Jul 2018


Emma Grace Hewitson - Director

Appointment date: 13 Dec 2021

Address: Gore, 9776 New Zealand

Address used since 13 Dec 2021


Kathryn Rose Johnston - Director

Appointment date: 13 Dec 2021

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 13 Dec 2021


Craig Alexander Carran - Director (Inactive)

Appointment date: 04 Feb 2011

Termination date: 13 Dec 2021

Address: Gore, Gore, 9710 New Zealand

Address used since 04 Feb 2011


Christopher Thomas Boyle - Director (Inactive)

Appointment date: 04 Feb 2011

Termination date: 01 Dec 2018

Address: Gore, Gore, 9710 New Zealand

Address used since 04 Feb 2011

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