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Hercus King Trustees Limited

Type: NZ Limited Company (Ltd)
9429033072760
NZBN
2021955
Company Number
Registered
Company Status
Current address
21-29 Broderick Road
Johnsonville
Wellington New Zealand
Service & physical address used since 24 Oct 2007
21-29 Broderick Road
Johnsonville
Wellington 6037
New Zealand
Registered address used since 03 Jun 2011

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director Mansell, Alastair John Churton Park
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Boyte, Shane David Aotea
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mansell, Alastair Churton Park
Wellington
6037
New Zealand
Individual Boyte, Shane Aotea
Porirua
5024
New Zealand
Individual Hercus, Ian Karori
Individual Weekes, Anthony Waikanae Beach
Directors

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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