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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Monckton, Helen Eileen |
R D 1 Ohaupo 3882 New Zealand |
27 Apr 2007 - |
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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