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Hibiscus Independent Trustees 2006 Limited

Type: NZ Limited Company (Ltd)
9429034202722
NZBN
1796365
Company Number
Registered
Company Status
Current address
3 Alice Avenue
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 04 Mar 2011

Hibiscus Independent Trustees 2006 Limited was registered on 29 Mar 2006 and issued an NZBN of 9429034202722. This registered LTD company has been run by 7 directors: Anthony Christopher Edward - an active director whose contract started on 29 Mar 2006,
Christopher Patrick Hunt - an active director whose contract started on 29 Mar 2006,
Michael Joseph Hawkins - an active director whose contract started on 01 Apr 2021,
William Patrick Hunt - an active director whose contract started on 01 Apr 2021,
Jeanine Katie Mitchell - an active director whose contract started on 01 Apr 2021.
According to BizDb's information (updated on 23 Mar 2024), this company filed 1 address: 3 Alice Avenue, Orewa, Orewa, 0931 (category: registered, physical).
Up until 18 Feb 2010, Hibiscus Independent Trustees 2006 Limited had been using North Harbour Law, First Floor, Hallmark Building, Hillary Square, Orewa 0931 as their registered address.
A total of 120 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Hawkins, Michael Joseph (an individual) located at Orewa, Orewa postcode 0931.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 30 shares) and includes
Hunt, William Patrick - located at Orewa, Orewa.
The third share allocation (30 shares, 25%) belongs to 1 entity, namely:
Hunt, Christopher Patrick, located at Orewa, Orewa (an individual).

Addresses

Previous addresses

Address: North Harbour Law, First Floor, Hallmark Building, Hillary Square, Orewa 0931 New Zealand

Registered address used from 18 Feb 2010 to 18 Feb 2010

Address: North Harbour Law, 1st Floor, Hallmark Building, Hillary Square, Orewa 0930 New Zealand

Physical address used from 18 Feb 2010 to 18 Feb 2010

Address: North Harbour Law, 1st Floor, Hallmark Building, Hillary Square, Orewa

Physical & registered address used from 23 Jan 2008 to 18 Feb 2010

Address: First Floor, Hallmark Building, Hillary Square, Orewa

Physical & registered address used from 29 Mar 2006 to 23 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Hawkins, Michael Joseph Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Hunt, William Patrick Orewa
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Hunt, Christopher Patrick Orewa
Orewa
0931
New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Edward, Anthony Christopher Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Du Toit, Nicolene Orewa
Orewa
0931
New Zealand
Individual Worker, Richard Robert Orewa
Orewa
0931
New Zealand
Directors

Anthony Christopher Edward - Director

Appointment date: 29 Mar 2006

Address: Orewa, Orewa, 0931 New Zealand

Address used since 22 Mar 2019

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 11 Feb 2010


Christopher Patrick Hunt - Director

Appointment date: 29 Mar 2006

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 08 Feb 2017

Address: Orewa, Orewa, 0931 New Zealand

Address used since 22 Mar 2019


Michael Joseph Hawkins - Director

Appointment date: 01 Apr 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Apr 2021


William Patrick Hunt - Director

Appointment date: 01 Apr 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Apr 2021


Jeanine Katie Mitchell - Director

Appointment date: 01 Apr 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Apr 2021


Richard Robert Worker - Director (Inactive)

Appointment date: 29 Mar 2006

Termination date: 01 Apr 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 22 Mar 2019

Address: Orewa, Auckland, 0931 New Zealand

Address used since 03 Feb 2016


Nicolene Du Toit - Director (Inactive)

Appointment date: 01 Nov 2006

Termination date: 01 Apr 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 22 Mar 2019

Address: Rd 3, Albany, 0793 New Zealand

Address used since 13 Jan 2009