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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Hawkins, Michael Joseph |
Orewa Orewa 0931 New Zealand |
05 Apr 2021 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Hunt, William Patrick |
Orewa Orewa 0931 New Zealand |
05 Apr 2021 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Hunt, Christopher Patrick |
Orewa Orewa 0931 New Zealand |
29 Mar 2006 - |
Shares Allocation #4 Number of Shares: 30 | |||
Individual | Edward, Anthony Christopher |
Orewa Orewa 0931 New Zealand |
29 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Du Toit, Nicolene |
Orewa Orewa 0931 New Zealand |
14 Feb 2007 - 05 Apr 2021 |
Individual | Worker, Richard Robert |
Orewa Orewa 0931 New Zealand |
29 Mar 2006 - 05 Apr 2021 |
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
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