Hendl Trustee Co Limited, a registered company, was registered on 20 Mar 2006. 9429034255858 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Anna Margaret Jordan - an active director whose contract began on 07 Dec 2022,
Peter Clifford Hendl - an inactive director whose contract began on 20 Mar 2006 and was terminated on 07 Dec 2022,
Linda Anne Hendl - an inactive director whose contract began on 20 Mar 2006 and was terminated on 07 Dec 2022.
Last updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: 205B Kapiro Road, Rd 1, Kerikeri, 0294 (types include: physical, service).
Hendl Trustee Co Limited had been using 368A Kerikeri Road, Kerikeri as their physical address until 19 Oct 2017.
A single entity owns all company shares (exactly 100 shares) - Jma Bay Of Islands Limited - located at 0294, Rd 3, Kerikeri.
Previous addresses
Address: 368a Kerikeri Road, Kerikeri, 0230 New Zealand
Physical & registered address used from 02 Dec 2016 to 19 Oct 2017
Address: 108 Kerikeri Road, Kerikeri, 0230 New Zealand
Physical & registered address used from 02 Feb 2016 to 02 Dec 2016
Address: 25 Homestead Road, Kerikeri, 0230 New Zealand
Physical & registered address used from 20 Nov 2014 to 02 Feb 2016
Address: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri New Zealand
Physical & registered address used from 02 Nov 2009 to 20 Nov 2014
Address: C/-bdo Spicers, Homestead Rd, Kerikeri
Registered & physical address used from 20 Mar 2006 to 02 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Jma Bay Of Islands Limited Shareholder NZBN: 9429045845857 |
Rd 3 Kerikeri 0293 New Zealand |
19 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hendl, Peter Clifford |
R D 1, Kerikeri |
20 Mar 2006 - 09 Dec 2022 |
| Entity | Jma Limited Shareholder NZBN: 9429033263625 Company Number: 1962658 |
16 Jan 2017 - 19 Jan 2017 | |
| Individual | Hendl, Linda Anne |
R D 1, Kerikeri |
20 Mar 2006 - 09 Dec 2022 |
| Entity | Jma Limited Shareholder NZBN: 9429033263625 Company Number: 1962658 |
16 Jan 2017 - 19 Jan 2017 | |
| Entity | Jma Chartered Accountants Limited Shareholder NZBN: 9429033263625 Company Number: 1962658 |
16 Jan 2017 - 19 Jan 2017 | |
| Entity | Bay Of Islands Holdings Limited Shareholder NZBN: 9429034557723 Company Number: 1690031 |
20 Mar 2006 - 16 Jan 2017 | |
| Entity | Bay Of Islands Holdings Limited Shareholder NZBN: 9429034557723 Company Number: 1690031 |
20 Mar 2006 - 16 Jan 2017 | |
| Entity | Jma Chartered Accountants Limited Shareholder NZBN: 9429033263625 Company Number: 1962658 |
16 Jan 2017 - 19 Jan 2017 |
Anna Margaret Jordan - Director
Appointment date: 07 Dec 2022
Address: Waipapa, 0295 New Zealand
Address used since 07 Dec 2022
Peter Clifford Hendl - Director (Inactive)
Appointment date: 20 Mar 2006
Termination date: 07 Dec 2022
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 23 Oct 2009
Linda Anne Hendl - Director (Inactive)
Appointment date: 20 Mar 2006
Termination date: 07 Dec 2022
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 23 Oct 2009
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