Hr 319 Trustees Limited, a registered company, was incorporated on 06 May 2005. 9429034802182 is the number it was issued. The company has been managed by 13 directors: Gordon Stuart Mcleod - an active director whose contract began on 09 Nov 2012,
Esther Mary Read - an active director whose contract began on 09 Nov 2012,
Nigel Christopher Thomas Broom - an active director whose contract began on 31 Jul 2017,
Philippa Jane Broom - an active director whose contract began on 03 Aug 2017,
David Hugh Macklin - an inactive director whose contract began on 12 Aug 2013 and was terminated on 11 Dec 2013.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 13 Davies Drive, Atawhai, Nelson, 7010 (category: registered, physical).
Hr 319 Trustees Limited had been using 7 Westminster Drive, Owhata, Rotorua as their registered address up until 11 Apr 2014.
A total of 4 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3 shares (75 per cent).
Previous addresses
Address: 7 Westminster Drive, Owhata, Rotorua, 3010 New Zealand
Registered & physical address used from 04 Jan 2013 to 11 Apr 2014
Address: 13 Davies Drive, Atawhai, Nelson, 7010 New Zealand
Physical & registered address used from 19 Nov 2012 to 04 Jan 2013
Address: C/o Hunter Ralfe, 279 Hardy Street, Nelson 7010 New Zealand
Physical & registered address used from 15 Aug 2008 to 19 Nov 2012
Address: C/o Hunter Ralfe, 279 Hardy Street, Nelson
Registered & physical address used from 06 May 2005 to 15 Aug 2008
Basic Financial info
Total number of Shares: 4
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Read, Esther Mary |
Omarere Road Martinborough 5711 New Zealand |
11 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Director | Mcleod, Gordon Stuart |
Martinborough 5782 New Zealand |
11 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckechnie, Ross Hannay |
Nelson South Nelson 7010 New Zealand |
06 May 2005 - 11 Dec 2012 |
| Individual | Mcnabb, Edward Paul |
Atawhai Nelson New Zealand |
06 May 2005 - 11 Dec 2012 |
| Individual | England, Simon Everest |
Washington Valley Nelson 7010 New Zealand |
28 Aug 2007 - 07 Mar 2012 |
| Individual | Burley, Nicholas |
The Brook Nelson 7010 New Zealand |
06 May 2005 - 19 Apr 2011 |
| Individual | Carr, Katherine Alice |
Nelson |
06 May 2005 - 21 Sep 2006 |
Gordon Stuart Mcleod - Director
Appointment date: 09 Nov 2012
Address: Martinborough, 5782 New Zealand
Address used since 09 Nov 2012
Esther Mary Read - Director
Appointment date: 09 Nov 2012
Address: Omarere Road, Martinborough, 5711 New Zealand
Address used since 09 Nov 2012
Nigel Christopher Thomas Broom - Director
Appointment date: 31 Jul 2017
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 31 Jul 2017
Philippa Jane Broom - Director
Appointment date: 03 Aug 2017
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 03 Aug 2017
David Hugh Macklin - Director (Inactive)
Appointment date: 12 Aug 2013
Termination date: 11 Dec 2013
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 12 Aug 2013
Edward Paul Mcnabb - Director (Inactive)
Appointment date: 06 May 2005
Termination date: 10 Dec 2012
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 04 Sep 2006
Ross Hannay Mckechnie - Director (Inactive)
Appointment date: 06 May 2005
Termination date: 10 Dec 2012
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 08 Aug 2008
Christine Margaret Allison - Director (Inactive)
Appointment date: 01 Mar 2012
Termination date: 09 Nov 2012
Address: Stoke, Nelson, 7011 New Zealand
Address used since 01 Mar 2012
Josephine May Mcnabb - Director (Inactive)
Appointment date: 01 Mar 2012
Termination date: 09 Nov 2012
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 01 Mar 2012
Simon Everest England - Director (Inactive)
Appointment date: 28 Aug 2007
Termination date: 01 Mar 2012
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 28 Aug 2007
Nicholas Burley - Director (Inactive)
Appointment date: 06 May 2005
Termination date: 08 Apr 2011
Address: The Brook, Nelson 7010,
Address used since 08 Aug 2008
Alexander Alan Reith - Director (Inactive)
Appointment date: 12 Feb 2008
Termination date: 31 Jul 2010
Address: Maitai, Nelson, 7010 New Zealand
Address used since 08 Aug 2008
Katherine Alice Carr - Director (Inactive)
Appointment date: 06 May 2005
Termination date: 28 Aug 2007
Address: Nelson,
Address used since 06 May 2005
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