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Hibiscus Independent Trustees 2010 Limited

Type: NZ Limited Company (Ltd)
9429031629355
NZBN
2432708
Company Number
Registered
Company Status
Current address
3 Alice Avenue
Orewa
Orewa 0931
New Zealand
Physical & registered & service address used since 04 Mar 2011

Hibiscus Independent Trustees 2010 Limited was launched on 16 Mar 2010 and issued an NZ business identifier of 9429031629355. This registered LTD company has been managed by 7 directors: Jeanine Katie Mitchell - an active director whose contract started on 01 Apr 2021,
Michael Joseph Hawkins - an active director whose contract started on 01 Apr 2021,
William Patrick Hunt - an active director whose contract started on 01 Apr 2021,
Anthony Christopher Edward - an inactive director whose contract started on 16 Mar 2010 and was terminated on 31 Mar 2024,
Christopher Patrick Hunt - an inactive director whose contract started on 16 Mar 2010 and was terminated on 31 Mar 2024.
As stated in BizDb's data (updated on 21 Apr 2024), the company filed 1 address: 3 Alice Avenue, Orewa, Orewa, 0931 (type: physical, registered).
Up to 04 Mar 2011, Hibiscus Independent Trustees 2010 Limited had been using First Floor, Hallmark Building, Hillary Square, Orewa 0931 as their physical address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Hunt, William Patrick (a director) located at Orewa, Orewa postcode 0931.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Mitchell, Jeanine Katie - located at Orewa, Orewa.
The next share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Hawkins, Michael Joseph, located at Orewa, Orewa (an individual).

Addresses

Previous address

Address: First Floor, Hallmark Building, Hillary Square, Orewa 0931 New Zealand

Physical & registered address used from 16 Mar 2010 to 04 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Hunt, William Patrick Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Mitchell, Jeanine Katie Orewa
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual 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 Worker, Richard Robert Orewa
Orewa
0931
New Zealand
Individual Du Toit, Nicolene Orewa
Orewa
0931
New Zealand
Directors

Jeanine Katie Mitchell - 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


William Patrick Hunt - Director

Appointment date: 01 Apr 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Apr 2021


Anthony Christopher Edward - Director (Inactive)

Appointment date: 16 Mar 2010

Termination date: 31 Mar 2024

Address: Orewa, Orewa, 0931 New Zealand

Address used since 22 Mar 2019

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 14 Mar 2016


Christopher Patrick Hunt - Director (Inactive)

Appointment date: 16 Mar 2010

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 08 Feb 2017


Richard Robert Worker - Director (Inactive)

Appointment date: 16 Mar 2010

Termination date: 01 Apr 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 22 Mar 2019

Address: Orewa, Auckland, 0931 New Zealand

Address used since 14 Mar 2016


Nicolene Du Toit - Director (Inactive)

Appointment date: 16 Mar 2010

Termination date: 01 Apr 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 22 Mar 2019

Address: R D 3, Albany, 0792 New Zealand

Address used since 14 Mar 2016