Hinerangi Trustee Company Limited was incorporated on 03 Nov 2009 and issued a business number of 9429031793339. The registered LTD company has been run by 3 directors: Peter Henry Arthur - an active director whose contract started on 03 Nov 2009,
Philip Craig Macey - an active director whose contract started on 01 Nov 2017,
Roderick Ian Gordon - an inactive director whose contract started on 01 Nov 2017 and was terminated on 15 Jan 2024.
According to our information (last updated on 29 Apr 2024), the company uses 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: physical, registered).
Up to 03 Apr 2020, Hinerangi Trustee Company Limited had been using 109-113 Powderham Street, New Plymouth as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Impact Legal Trustee (2019) Limited (an entity) located at Wellington Central, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sr Taranaki Trustees Limited - located at New Plymouth, New Plymouth.
Previous address
Address: 109-113 Powderham Street, New Plymouth New Zealand
Physical & registered address used from 03 Nov 2009 to 03 Apr 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Impact Legal Trustee (2019) Limited Shareholder NZBN: 9429047616561 |
Wellington Central Wellington 6011 New Zealand |
09 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 |
New Plymouth New Plymouth 4310 New Zealand |
05 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 |
Stratford 4332 New Zealand |
03 Nov 2009 - 09 Feb 2024 |
| Individual | Charleton, Peter |
Lynmouth New Plymouth 4310 New Zealand |
03 Nov 2009 - 05 Apr 2017 |
Peter Henry Arthur - Director
Appointment date: 03 Nov 2009
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Mar 2023
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 11 Mar 2010
Philip Craig Macey - Director
Appointment date: 01 Nov 2017
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 01 Nov 2017
Roderick Ian Gordon - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 15 Jan 2024
Address: Stratford, Stratford, 4332 New Zealand
Address used since 01 Mar 2022
Address: Stratford, Stratford, 4332 New Zealand
Address used since 01 Mar 2020
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 Nov 2017
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