Hibiscus Independent Trustees 2009 Limited, a registered company, was incorporated on 13 Mar 2009. 9429032349177 is the business number it was issued. The company has been run by 7 directors: Anthony Christopher Edward - an active director whose contract started on 13 Mar 2009,
Christopher Patrick Hunt - an active director whose contract started on 13 Mar 2009,
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.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 3 Alice Avenue, Orewa, Orewa, 0931 (type: registered, physical).
Hibiscus Independent Trustees 2009 Limited had been using First Floor, Hallmark Building, Hillary Square, Orewa 0931 as their registered address up to 03 Jun 2011.
A total of 4 shares are allotted to 4 shareholders (4 groups). The first group consists of 1 share (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (25 per cent). Finally there is the 3rd share allocation (1 share 25 per cent) made up of 1 entity.
Previous address
Address: First Floor, Hallmark Building, Hillary Square, Orewa 0931 New Zealand
Registered & physical address used from 13 Mar 2009 to 03 Jun 2011
Basic Financial info
Total number of Shares: 4
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mitchell, Jeanine Katie |
Orewa Orewa 0931 New Zealand |
05 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hawkins, Michael Joseph |
Orewa Orewa 0931 New Zealand |
05 Apr 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Edward, Anthony Christopher |
Orewa Orewa 0931 New Zealand |
13 Mar 2009 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Hunt, Christopher Patrick |
Orewa Orewa 0931 New Zealand |
13 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Du Toit, Nicolene |
Orewa Orewa 0931 New Zealand |
13 Mar 2009 - 05 Apr 2021 |
| Individual | Worker, Richard Robert |
Orewa Orewa 0931 New Zealand |
13 Mar 2009 - 05 Apr 2021 |
Anthony Christopher Edward - Director
Appointment date: 13 Mar 2009
Address: Orewa, Orewa, 0931 New Zealand
Address used since 22 Mar 2019
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 13 Apr 2010
Christopher Patrick Hunt - Director
Appointment date: 13 Mar 2009
Address: Orewa, Orewa, 0931 New Zealand
Address used since 22 Mar 2019
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 05 May 2017
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
Richard Robert Worker - Director (Inactive)
Appointment date: 13 Mar 2009
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 03 May 2016
Nicolene Du Toit - Director (Inactive)
Appointment date: 13 Mar 2009
Termination date: 01 Apr 2021
Address: Orewa, Orewa, 0931 New Zealand
Address used since 22 Mar 2019
Address: Rd 3, Albany, 0793 New Zealand
Address used since 13 Mar 2009
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