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Hibiscus Independent Trustees Limited

Type: NZ Limited Company (Ltd)
9429036059744
NZBN
1287393
Company Number
Registered
Company Status
Current address
3 Alice Avenue
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 14 Apr 2011
3a Alice Avenue
Orewa
Orewa 0931
New Zealand
Office & delivery address used since 04 Mar 2021

Hibiscus Independent Trustees Limited, a registered company, was started on 31 Mar 2003. 9429036059744 is the number it was issued. The company has been supervised by 8 directors: Jeanine Katie Mitchell - an active director whose contract began on 01 Apr 2021,
William Patrick Hunt - an active director whose contract began on 01 Apr 2021,
Michael Joseph Hawkins - an inactive director whose contract began on 01 Apr 2021 and was terminated on 30 Apr 2025,
Anthony Christopher Edward - an inactive director whose contract began on 31 Mar 2003 and was terminated on 31 Mar 2024,
Christopher Patrick Hunt - an inactive director whose contract began on 31 Mar 2003 and was terminated on 31 Mar 2024.
Updated on 08 Jun 2025, our database contains detailed information about 1 address: 3A Alice Avenue, Orewa, Orewa, 0931 (category: office, delivery).
Hibiscus Independent Trustees Limited had been using First Floor, Hallmark Building, Hillary Square, Orewa 0931 as their physical address until 14 Apr 2011.
A total of 4 shares are issued to 2 shareholders (2 groups). The first group includes 2 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2 shares (50 per cent).

Addresses

Principal place of activity

3a Alice Avenue, Orewa, Orewa, 0931 New Zealand


Previous addresses

Address #1: First Floor, Hallmark Building, Hillary Square, Orewa 0931 New Zealand

Physical & registered address used from 05 May 2009 to 14 Apr 2011

Address #2: First Floor, Hallmark Building, Hillary Square, Orewa

Registered & physical address used from 13 Mar 2006 to 05 May 2009

Address #3: 1st Floor, Westpac Plaza, Moana Avenue, Orewa

Physical address used from 03 Apr 2003 to 13 Mar 2006

Address #4: 1st Floor, Westpac Plaza, Moana Avenue, Orewa

Registered address used from 31 Mar 2003 to 13 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: March

Annual return last filed: 02 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Mitchell, Jeanine Katie Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Hunt, William Patrick Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hawkins, Michael Joseph Orewa
Orewa
0931
New Zealand
Individual Hunt, Christopher Patrick Orewa
Orewa
0931
New Zealand
Individual Worker, Richard Robert Orewa 0931

New Zealand
Individual Edward, Anthony Christopher Orewa
Orewa
0931
New Zealand
Individual Du Toit, Nicolene R D 3
Albany 0793
Individual Kennelly, Patrick James Orewa
Directors

Jeanine Katie Mitchell - Director

Appointment date: 01 Apr 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 04 Apr 2022

Address: Auckland, 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


Michael Joseph Hawkins - Director (Inactive)

Appointment date: 01 Apr 2021

Termination date: 30 Apr 2025

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Apr 2021


Anthony Christopher Edward - Director (Inactive)

Appointment date: 31 Mar 2003

Termination date: 31 Mar 2024

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 16 Feb 2010

Address: Orewa, Orewa, 0931 New Zealand

Address used since 10 Apr 2019


Christopher Patrick Hunt - Director (Inactive)

Appointment date: 31 Mar 2003

Termination date: 31 Mar 2024

Address: Orewa, Orewa, 0931 New Zealand

Address used since 10 Apr 2019

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 06 Mar 2017


Richard Robert Worker - Director (Inactive)

Appointment date: 01 Aug 2005

Termination date: 01 Apr 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 10 Apr 2019

Address: Orewa, Auckland, 0931 New Zealand

Address used since 04 Mar 2016


Nicolene Du Toit - Director (Inactive)

Appointment date: 01 Nov 2006

Termination date: 01 Apr 2021

Address: Rd 3, Albany, 0793 New Zealand

Address used since 16 Feb 2010

Address: Orewa, Orewa, 0931 New Zealand

Address used since 10 Apr 2019


Patrick James Kennelly - Director (Inactive)

Appointment date: 31 Mar 2003

Termination date: 06 Apr 2004

Address: Orewa,

Address used since 31 Mar 2003