Hohepa Trustees Limited was started on 05 Nov 2010 and issued an NZ business identifier of 9429031342865. This registered LTD company has been run by 17 directors: John Sutherland - an active director whose contract started on 28 Nov 2013,
John Gavin Edward Duncan - an active director whose contract started on 11 Dec 2017,
Mark Arthur Houghton - an active director whose contract started on 22 Feb 2018,
Edward Charles Eadie - an active director whose contract started on 01 Feb 2020,
Gregory Eamon O'connor - an active director whose contract started on 01 Apr 2022.
According to our data (updated on 12 Apr 2024), this company registered 1 address: 23 Barrington Street, Somerfield, Christchurch, 8024 (category: delivery, postal).
Until 19 May 2016, Hohepa Trustees Limited had been using 363 State Highway 2, Main Road, Clive as their registered address.
A total of 100 shares are allocated to 5 groups (5 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Duncan, John Gavin Edward (a director) located at Churton Park, Wellington postcode 6037.
The second group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Eadie, Edward Charles - located at Rd 1, Waimauku.
The next share allocation (20 shares, 20%) belongs to 1 entity, namely:
O'connor, Gregory Eamon, located at Khandallah, Wellington (a director).
Other active addresses
Address #4: 23 Barrington Street, Somerfield, Christchurch, 8024 New Zealand
Delivery address used from 03 Jun 2022
Principal place of activity
23 Barrington Street, Somerfield, Christchurch, 8024 New Zealand
Previous address
Address #1: 363 State Highway 2, Main Road, Clive, 4148 New Zealand
Registered & physical address used from 05 Nov 2010 to 19 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Duncan, John Gavin Edward |
Churton Park Wellington 6037 New Zealand |
26 Jan 2018 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Eadie, Edward Charles |
Rd 1 Waimauku 0881 New Zealand |
03 Mar 2020 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Director | O'connor, Gregory Eamon |
Khandallah Wellington 6035 New Zealand |
22 May 2022 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Sutherland, John |
Burwood Christchurch 8061 New Zealand |
10 Jul 2014 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Director | Houghton, Mark Arthur |
Takapuna Auckland 0622 New Zealand |
19 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpson, Sue Patricia |
Havelock North Havelock North 4130 New Zealand |
13 May 2016 - 27 Oct 2021 |
| Individual | Truebridge, Matthew Raymond |
Rd 6 Napier 4186 New Zealand |
18 May 2016 - 13 Oct 2017 |
| Individual | Read, Phil |
Unsworth Heights North Shore City 0632 New Zealand |
25 Jun 2013 - 18 Feb 2020 |
| Individual | De Terte, Rodney Arthur |
Rd 2 Napier 4182 New Zealand |
05 Nov 2010 - 20 May 2012 |
| Individual | O'connor, Gregory |
Seatoun Wellington 6022 New Zealand |
20 May 2012 - 13 Mar 2018 |
| Individual | Weaver, Mark |
Devonport North Shore City 0624 New Zealand |
05 Nov 2010 - 25 Jun 2013 |
| Individual | Brown, Geraldine Frances |
Merivale Christchurch 8014 New Zealand |
05 Nov 2010 - 25 Jun 2013 |
| Individual | Martin, Simon Dennistoun |
Rd 4 Christchurch 7674 New Zealand |
05 Nov 2010 - 12 May 2016 |
| Individual | Ellison, Stephen Howard |
Parkvale Hastings 4122 New Zealand |
05 Nov 2010 - 20 May 2012 |
| Individual | Bardsley, Ian |
Carterton Wairapapa New Zealand |
20 May 2012 - 25 Jun 2013 |
| Director | Gregory O'connor |
Seatoun Wellington 6022 New Zealand |
20 May 2012 - 13 Mar 2018 |
| Director | Matthew Raymond Truebridge |
Rd 6 Napier 4186 New Zealand |
18 May 2016 - 13 Oct 2017 |
| Director | Rodney Arthur De Terte |
Rd 2 Napier 4182 New Zealand |
05 Nov 2010 - 20 May 2012 |
| Director | Stephen Howard Ellison |
Parkvale Hastings 4122 New Zealand |
05 Nov 2010 - 20 May 2012 |
| Director | Ian Bardsley |
Carterton Wairapapa New Zealand |
20 May 2012 - 25 Jun 2013 |
| Director | Geraldine Frances Brown |
Merivale Christchurch 8014 New Zealand |
05 Nov 2010 - 25 Jun 2013 |
| Director | Mark Weaver |
Devonport North Shore City 0624 New Zealand |
05 Nov 2010 - 25 Jun 2013 |
| Director | Simon Dennistoun Martin |
Rd 4 Christchurch 7674 New Zealand |
05 Nov 2010 - 12 May 2016 |
| Director | Gregory O'connor |
Seatoun Wellington New Zealand |
20 May 2012 - 13 Mar 2018 |
| Individual | Ellison, Steve |
Hastings 4120 New Zealand |
10 Jul 2014 - 28 Jul 2015 |
John Sutherland - Director
Appointment date: 28 Nov 2013
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 25 Jan 2021
Address: Burwood, Christchurch, 8061 New Zealand
Address used since 28 Nov 2013
John Gavin Edward Duncan - Director
Appointment date: 11 Dec 2017
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 11 Dec 2017
Mark Arthur Houghton - Director
Appointment date: 22 Feb 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 10 Jun 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 22 Feb 2018
Edward Charles Eadie - Director
Appointment date: 01 Feb 2020
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 01 Feb 2020
Gregory Eamon O'connor - Director
Appointment date: 01 Apr 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Apr 2022
Sue Patricia Simpson - Director (Inactive)
Appointment date: 08 Apr 2016
Termination date: 26 Oct 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 08 Apr 2016
Phil Read - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 01 Feb 2020
Address: Unsworth Heights, North Shore City, 0632 New Zealand
Address used since 01 Nov 2012
Address: Albany, Auckland, 0632 New Zealand
Address used since 02 Jun 2016
Gregory O'connor - Director (Inactive)
Appointment date: 10 Mar 2011
Termination date: 13 Mar 2018
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Jul 2015
Matthew Raymond Truebridge - Director (Inactive)
Appointment date: 21 Sep 2015
Termination date: 31 Jul 2017
Address: Rd 6, Napier, 4186 New Zealand
Address used since 21 Sep 2015
Simon Dennistoun Martin - Director (Inactive)
Appointment date: 05 Nov 2010
Termination date: 08 Apr 2016
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 05 Nov 2010
Steve Ellison - Director (Inactive)
Appointment date: 28 Nov 2013
Termination date: 28 Nov 2013
Address: Hastings, 4120 New Zealand
Address used since 28 Nov 2013
Mel King - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 12 Jun 2013
Address: Taradale, Napier, 4100 New Zealand
Address used since 01 Nov 2012
Geraldine Frances Brown - Director (Inactive)
Appointment date: 05 Nov 2010
Termination date: 01 Mar 2013
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 05 Nov 2010
Ian Bardsley - Director (Inactive)
Appointment date: 08 Oct 2011
Termination date: 01 Jul 2012
Address: Carterton, Wairapapa, New Zealand
Address used since 08 Oct 2011
Mark Weaver - Director (Inactive)
Appointment date: 05 Nov 2010
Termination date: 16 Jun 2012
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 05 Nov 2010
Stephen Howard Ellison - Director (Inactive)
Appointment date: 05 Nov 2010
Termination date: 08 Oct 2011
Address: Hastings, 4122 New Zealand
Address used since 01 Apr 2011
Rodney Arthur De Terte - Director (Inactive)
Appointment date: 05 Nov 2010
Termination date: 10 Mar 2011
Address: Rd 2, Napier, 4182 New Zealand
Address used since 05 Nov 2010
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