Hup Trustees Limited was registered on 27 Oct 2010 and issued an NZ business identifier of 9429031330688. The registered LTD company has been run by 1 director, named Howard Nicholas Paull Bretherton - an active director whose contract began on 27 Oct 2010.
According to BizDb's data (last updated on 26 May 2025), this company registered 1 address: 117 Landowners Lane, Rd 3, Whangarei, 0173 (category: registered, service).
Up until 04 Sep 2017, Hup Trustees Limited had been using Suite 19, 33 Apollo Drive, Rosedale, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Bretherton, Howard Nicholas Paull (a director) located at Rd 3, Whangarei postcode 0173.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bretherton, Bernard Spencer - located at Rd 3, Whangarei.
Previous addresses
Address #1: Suite 19, 33 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 15 Aug 2013 to 04 Sep 2017
Address #2: 35e Commerce Street, Whangarei, 0110 New Zealand
Physical & registered address used from 29 Sep 2011 to 15 Aug 2013
Address #3: 26 Davies Street, Kensington, Whangarei, 0112 New Zealand
Registered & physical address used from 27 Oct 2010 to 29 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Bretherton, Howard Nicholas Paull |
Rd 3 Whangarei 0173 New Zealand |
08 Oct 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Bretherton, Bernard Spencer |
Rd 3 Whangarei 0173 New Zealand |
08 Oct 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bretherton, Bernard John |
Rd 3 Whangarei 0173 New Zealand |
08 Oct 2024 - 08 Oct 2024 |
| Entity | Sg Trustees (2005) Limited Shareholder NZBN: 9429034568217 Company Number: 1687945 |
Rosedale Auckland 0632 New Zealand |
27 Oct 2010 - 08 Oct 2024 |
| Entity | Tw Trustees Limited Shareholder NZBN: 9429035160908 Company Number: 1560608 |
123-125 Bank Street Whangarei 0140 New Zealand |
30 Mar 2015 - 08 Oct 2024 |
| Entity | Umk Trustees (2010) Limited Shareholder NZBN: 9429031626354 Company Number: 2434841 |
27 Oct 2010 - 30 Mar 2015 | |
| Entity | Umk Trustees (2010) Limited Shareholder NZBN: 9429031626354 Company Number: 2434841 |
27 Oct 2010 - 30 Mar 2015 |
Howard Nicholas Paull Bretherton - Director
Appointment date: 27 Oct 2010
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 18 Sep 2023
Address: Landowners Lane, Ngunguru, 0173 New Zealand
Address used since 27 Oct 2010
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