Hercus King Trustees Limited, a registered company, was registered on 24 Oct 2007. 9429033072760 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Alastair John Mansell - an active director whose contract began on 24 Oct 2007,
Shane Boyte - an active director whose contract began on 24 Oct 2007,
Alastair Mansell - an active director whose contract began on 24 Oct 2007,
Shane David Boyte - an active director whose contract began on 24 Oct 2007,
Ian Hercus - an inactive director whose contract began on 24 Oct 2007 and was terminated on 28 May 2009.
Last updated on 05 Feb 2024, BizDb's data contains detailed information about 1 address: 21-29 Broderick Road, Johnsonville, Wellington, 6037 (types include: registered, physical).
Hercus King Trustees Limited had been using Hercus King & Co, 21 -29 Broderick Road, Johnsonville, Wellington as their registered address up to 03 Jun 2011.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (50 per cent).
Previous address
Address #1: Hercus King & Co, 21 -29 Broderick Road, Johnsonville, Wellington New Zealand
Registered address used from 24 Oct 2007 to 03 Jun 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Mansell, Alastair John |
Churton Park Wellington 6037 New Zealand |
04 Mar 2019 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Boyte, Shane David |
Aotea Porirua 5024 New Zealand |
04 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mansell, Alastair |
Churton Park Wellington 6037 New Zealand |
24 Oct 2007 - 04 Mar 2019 |
Individual | Boyte, Shane |
Aotea Porirua 5024 New Zealand |
24 Oct 2007 - 04 Mar 2019 |
Individual | Hercus, Ian |
Karori |
24 Oct 2007 - 30 Oct 2008 |
Individual | Weekes, Anthony |
Waikanae Beach |
24 Oct 2007 - 27 Jun 2010 |
Alastair John Mansell - Director
Appointment date: 24 Oct 2007
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 25 Sep 2018
Shane Boyte - Director
Appointment date: 24 Oct 2007
Address: Aotea, Porirua, 5024 New Zealand
Address used since 26 Sep 2017
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 02 Sep 2015
Alastair Mansell - Director
Appointment date: 24 Oct 2007
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 02 Sep 2015
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 25 Sep 2018
Shane David Boyte - Director
Appointment date: 24 Oct 2007
Address: Aotea, Porirua, 5024 New Zealand
Address used since 26 Sep 2017
Ian Hercus - Director (Inactive)
Appointment date: 24 Oct 2007
Termination date: 28 May 2009
Address: Karori,
Address used since 24 Oct 2007
Anthony Weekes - Director (Inactive)
Appointment date: 24 Oct 2007
Termination date: 01 Apr 2008
Address: Waikanae Beach,
Address used since 24 Oct 2007
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