Hessell Trustee Limited, a registered company, was launched on 17 Apr 2007. 9429033451541 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company was classified. This company has been supervised by 7 directors: Tammy Clarke Mcleod - an active director whose contract started on 29 May 2010,
Jeremy Nicholas Parsons - an active director whose contract started on 09 Nov 2018,
Scott James Goodwin - an inactive director whose contract started on 28 May 2010 and was terminated on 31 Mar 2014,
Derek John Dallow - an inactive director whose contract started on 28 May 2010 and was terminated on 21 Sep 2012,
Matthew Graeme Bellingham - an inactive director whose contract started on 17 Apr 2007 and was terminated on 28 May 2010.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 2/331 Rosedale Road, Albany, Auckland, 0630 (physical address),
2/331 Rosedale Road, Albany, Auckland, 0630 (service address),
2/331 Rosedale Road, Albany, Auckland (registered address).
Hessell Trustee Limited had been using 2/331 Rosedale Road, Albany, Auckland as their physical address up until 19 Nov 2018.
All shares (168 shares exactly) are owned by a single group consisting of 2 entities, namely:
Mcleod, Tammy Clarke (a director) located at Rothesay Bay, Auckland postcode 0630,
Parsons, Jeremy Nicholas (a director) located at Mairangi Bay, Auckland postcode 0630.
Previous addresses
Address #1: 2/331 Rosedale Road, Albany, Auckland New Zealand
Physical address used from 21 Jun 2010 to 19 Nov 2018
Address #2: C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland
Registered & physical address used from 30 Apr 2008 to 21 Jun 2010
Address #3: C/o Hayes Knight Nz Limited, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 17 Apr 2007 to 30 Apr 2008
Basic Financial info
Total number of Shares: 168
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 168 | |||
| Director | Mcleod, Tammy Clarke |
Rothesay Bay Auckland 0630 New Zealand |
14 Nov 2018 - |
| Director | Parsons, Jeremy Nicholas |
Mairangi Bay Auckland 0630 New Zealand |
14 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 |
22 Dec 2017 - 14 Nov 2018 | |
| Individual | Mcleod, Tammy Clarke |
Rothesay Bay Auckland New Zealand |
14 Jun 2010 - 22 Dec 2017 |
| Individual | Goodwin, Scott James |
Browns Bay Auckland New Zealand |
14 Jun 2010 - 31 Mar 2014 |
| Individual | Dallow, Derek John |
Arkles Bay Whangaparaoa New Zealand |
14 Jun 2010 - 21 Sep 2012 |
| Individual | Mcleod, Tammy Clarke |
Rothesay Bay Auckland New Zealand |
14 Jun 2010 - 22 Dec 2017 |
| Individual | Travis, Scott Dean |
Manly Whangaparaoa |
22 Oct 2008 - 01 Jun 2010 |
| Individual | Dean, Joseph Richard Tristan |
Manly Whangaparaoa |
23 Apr 2007 - 01 Jun 2010 |
| Individual | Dallow, Derek John |
Arkles Bay Whangaparaoa New Zealand |
14 Jun 2010 - 21 Sep 2012 |
| Individual | Bellingham, Matthew Graeme |
Rd 3 Albany 0793 |
17 Apr 2007 - 14 Jun 2010 |
| Entity | Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 |
Albany Auckland 0632 New Zealand |
22 Dec 2017 - 14 Nov 2018 |
Tammy Clarke Mcleod - Director
Appointment date: 29 May 2010
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 01 Dec 2015
Jeremy Nicholas Parsons - Director
Appointment date: 09 Nov 2018
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 09 Nov 2018
Scott James Goodwin - Director (Inactive)
Appointment date: 28 May 2010
Termination date: 31 Mar 2014
Address: Browns Bay, Auckland,
Address used since 28 May 2010
Derek John Dallow - Director (Inactive)
Appointment date: 28 May 2010
Termination date: 21 Sep 2012
Address: Arkles Bay, Whangaparaoa,
Address used since 28 May 2010
Matthew Graeme Bellingham - Director (Inactive)
Appointment date: 17 Apr 2007
Termination date: 28 May 2010
Address: Rd 3, Albany 0793,
Address used since 24 May 2010
Joseph Richard Tristan Dean - Director (Inactive)
Appointment date: 23 Apr 2007
Termination date: 28 May 2010
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 24 Nov 2009
Scott Dean Travis - Director (Inactive)
Appointment date: 10 Oct 2008
Termination date: 28 May 2010
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 24 Nov 2009
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