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Hem Professional Trustees No 1 Limited

Type: NZ Limited Company (Ltd)
9429033433295
NZBN
1936391
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
70 Rostrevor Street
Hamilton Central
Hamilton 3204
New Zealand
Registered address used since 02 Dec 2015
Po Box 460
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 08 Nov 2019
70 Rostrevor Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & service address used since 18 Nov 2019

Hem Professional Trustees No 1 Limited, a registered company, was incorporated on 27 Apr 2007. 9429033433295 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. The company has been managed by 4 directors: Helen Eileen Monckton - an active director whose contract started on 27 Apr 2007,
Leah Rose Caddigan - an active director whose contract started on 02 Dec 2022,
John Joseph O'shea - an inactive director whose contract started on 26 Sep 2017 and was terminated on 02 Dec 2022,
Jade Sacha Mcmonagle - an inactive director whose contract started on 26 Sep 2017 and was terminated on 09 Jul 2019.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 70 Rostrevor Street, Hamilton Central, Hamilton, 3204 (physical address),
70 Rostrevor Street, Hamilton Central, Hamilton, 3204 (service address),
Po Box 460, Waikato Mail Centre, Hamilton, 3240 (postal address),
70 Rostrevor Street, Hamilton Central, Hamilton, 3204 (registered address) among others.
Hem Professional Trustees No 1 Limited had been using 70 Rostrevor Street, Hamilton Central, Hamilton as their physical address until 18 Nov 2019.
One entity controls all company shares (exactly 1 share) - Monckton, Helen Eileen - located at 3204, R D 1, Ohaupo 3882.

Addresses

Previous addresses

Address #1: 70 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 27 Nov 2014 to 18 Nov 2019

Address #2: 70 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 27 Nov 2014 to 02 Dec 2015

Address #3: 69 Rostrevor Street, Hamilton Central, Hamilton 3204 New Zealand

Physical & registered address used from 13 Nov 2009 to 27 Nov 2014

Address #4: 69 Rostrevor Street, Hamilton

Registered & physical address used from 27 Apr 2007 to 13 Nov 2009

Contact info
64 7 8383109
06 Nov 2018 Phone
admin@osheaslaw.co.nz
08 Nov 2019 nzbn-reserved-invoice-email-address-purpose
admin@osheaslaw.co.nz
06 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Monckton, Helen Eileen R D 1
Ohaupo 3882

New Zealand
Directors

Helen Eileen Monckton - Director

Appointment date: 27 Apr 2007

Address: R D 1, Ohaupo, 3882 New Zealand

Address used since 24 Nov 2015

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 27 Apr 2007


Leah Rose Caddigan - Director

Appointment date: 02 Dec 2022

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 02 Dec 2022


John Joseph O'shea - Director (Inactive)

Appointment date: 26 Sep 2017

Termination date: 02 Dec 2022

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 26 Sep 2017


Jade Sacha Mcmonagle - Director (Inactive)

Appointment date: 26 Sep 2017

Termination date: 09 Jul 2019

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 26 Sep 2017

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