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Henry Jane Trustees Limited

Type: NZ Limited Company (Ltd)
9429034332993
NZBN
1760771
Company Number
Registered
Company Status
Current address
C/-jock Stuart Ltd
106 Horomatangi Street
Taupo
Other address (Address For Share Register) used since 14 Mar 2006
130 Highland Drive
Rd 5
Taupo 3385
New Zealand
Registered & physical & service address used since 20 Jan 2022

Henry Jane Trustees Limited, a registered company, was launched on 10 Feb 2006. 9429034332993 is the number it was issued. The company has been managed by 2 directors: Melanie Jane Hoverd - an active director whose contract started on 10 Feb 2006,
Scott Henry Hoverd - an active director whose contract started on 10 Feb 2006.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 130 Highland Drive, Rd 5, Taupo, 3385 (registered address),
130 Highland Drive, Rd 5, Taupo, 3385 (physical address),
130 Highland Drive, Rd 5, Taupo, 3385 (service address),
C/-Jock Stuart Ltd, 106 Horomatangi Street, Taupo (other address) among others.
Henry Jane Trustees Limited had been using 21 Stewart Glen, Acacia Bay, Taupo as their physical address up until 20 Jan 2022.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50 per cent).

Addresses

Previous addresses

Address #1: 21 Stewart Glen, Acacia Bay, Taupo New Zealand

Physical & registered address used from 27 May 2009 to 20 Jan 2022

Address #2: 43a Kaihua Road, Taupo

Registered & physical address used from 15 Apr 2008 to 27 May 2009

Address #3: 42 Ross Rise, Taupo

Registered & physical address used from 10 Feb 2006 to 15 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Hoverd, Melanie Jane Rd 5
Taupo
3385
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hoverd, Scott Henry Rd 5
Taupo
3385
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hoverd, Melanie Jane Rd 1
Taupo
3377
New Zealand
Individual Hoverd, Scott Henry Rd 1
Taupo
3377
New Zealand
Directors

Melanie Jane Hoverd - Director

Appointment date: 10 Feb 2006

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 12 Jan 2022

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 26 Nov 2015


Scott Henry Hoverd - Director

Appointment date: 10 Feb 2006

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 12 Jan 2022

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 26 Nov 2015