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Hikunui Trustees Limited

Type: NZ Limited Company (Ltd)
9429032437102
NZBN
2199092
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
10 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 18 Jul 2017
10 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Postal & office address used since 27 Oct 2020
216a Glenmorven Road
Rd 1
Greytown 5794
New Zealand
Registered & service address used since 15 Jun 2023

Hikunui Trustees Limited, a registered company, was incorporated on 22 Dec 2008. 9429032437102 is the NZBN it was issued. "Investment - financial assets" (business classification K624040) is how the company is categorised. This company has been run by 4 directors: Katherine M. - an active director whose contract began on 22 Dec 2008,
Suzannah Elsie Tonascia - an active director whose contract began on 22 Dec 2008,
Mathew Francis Wall - an active director whose contract began on 18 Nov 2016,
Andrew Francis Wall - an inactive director whose contract began on 22 Dec 2008 and was terminated on 28 Feb 2017.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: 216A Glenmorven Road, Rd 1, Greytown, 5794 (types include: registered, service).
Hikunui Trustees Limited had been using Level 12, Anz Centre, 171 Featherston Street, Wellington as their registered address up to 18 Jul 2017.
All company shares (1 share exactly) are in the hands of a single group consisting of 3 entities, namely:
Tonascia, Suzannah Elsie (an individual) located at Christchurch,
Macintosh, Katherine Wendelin (an individual) located at 95 The Hundred, Romsey, Hants So518Bz, Uk,
Wall, Mathew Francis (a director) located at Rd 1, Featherston postcode 5771.

Addresses

Principal place of activity

10 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 12, Anz Centre, 171 Featherston Street, Wellington, 6011 New Zealand

Registered & physical address used from 18 Jan 2017 to 18 Jul 2017

Address #2: Level 12, Anz Centre, 171 Featherston Street, Wellington, 6011 New Zealand

Registered & physical address used from 10 Aug 2016 to 18 Jan 2017

Address #3: Level 8, Pencarrow House, 1 Willeston St, Wellington, 6011 New Zealand

Physical & registered address used from 04 Nov 2011 to 10 Aug 2016

Address #4: Level 8, Axon House, 1 Willeston St, Wellington New Zealand

Physical & registered address used from 22 Dec 2008 to 04 Nov 2011

Contact info
64 6 3088486
Phone
kw_macintosh@hotmail.com
01 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Tonascia, Suzannah Elsie Christchurch

New Zealand
Individual Macintosh, Katherine Wendelin 95 The Hundred
Romsey, Hants So518bz, Uk
Director Wall, Mathew Francis Rd 1
Featherston
5771
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wall, Andrew Francis Rd 1
Queenstown
9371
New Zealand
Directors

Katherine M. - Director

Appointment date: 22 Dec 2008


Suzannah Elsie Tonascia - Director

Appointment date: 22 Dec 2008

Address: Clifton, Christchurch, 8081 New Zealand

Address used since 23 Oct 2017

Address: Christchurch, Christchurch, 8081 New Zealand

Address used since 30 Oct 2015


Mathew Francis Wall - Director

Appointment date: 18 Nov 2016

Address: Rd 1, Greytown, 5794 New Zealand

Address used since 26 Oct 2020

Address: Rd 1, Featherston, 5771 New Zealand

Address used since 18 Nov 2016


Andrew Francis Wall - Director (Inactive)

Appointment date: 22 Dec 2008

Termination date: 28 Feb 2017

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 23 Jan 2014

Nearby companies

Letin International Trading Limited
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Upg Nz Limited
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Pj Queenstown Limited
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Pj Newmarket Limited
2-10 Customhouse Quay

Atkins New Zealand Limited
10 Customhouse Quay

Omiong Trustees Limited
2-10 Customhouse Quay

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