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Hokonui Drive Trustees Limited

Type: NZ Limited Company (Ltd)
9429036091072
NZBN
1282107
Company Number
Registered
Company Status
Current address
O'connor Richmond
15a Hokonui Drive
Gore New Zealand
Service & physical address used since 11 Mar 2003
15a Hokonui Drive
Gore New Zealand
Registered address used since 26 Jul 2006

Hokonui Drive Trustees Limited was registered on 11 Mar 2003 and issued an NZ business identifier of 9429036091072. This registered LTD company has been supervised by 8 directors: Michael John Millard - an active director whose contract started on 11 Mar 2003,
Sarah Louise Collie - an active director whose contract started on 07 May 2018,
Kathryn Rose Johnston - an active director whose contract started on 13 Dec 2021,
Emma Grace Hewitson - an active director whose contract started on 13 Dec 2021,
Nathan James Neville Heenan - an inactive director whose contract started on 27 Jul 2018 and was terminated on 30 Nov 2023.
According to BizDb's data (updated on 10 Apr 2024), this company filed 1 address: 15A Hokonui Drive, Gore (category: registered, physical).
Up until 26 Jul 2006, Hokonui Drive Trustees Limited had been using O'connor Richmond, 15A Hokonui Drive, Gore as their registered address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Collie, Sarah Louise (a director) located at Rd 2, Gore postcode 9772.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Hewitson, Emma Grace - located at Gore.
The next share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Johnston, Kathryn Rose, located at Rd 2, Tapanui (a director).

Addresses

Previous address

Address #1: O'connor Richmond, 15a Hokonui Drive, Gore

Registered address used from 11 Mar 2003 to 26 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Collie, Sarah Louise Rd 2
Gore
9772
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Hewitson, Emma Grace Gore
9776
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Johnston, Kathryn Rose Rd 2
Tapanui
9587
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heenan, Nathan James Neville Gore
9710
New Zealand
Individual Millard, Michael John Rd 3
Gore
Director Johnston, Kathryn Rose Rd 2
Tapanui
9587
New Zealand
Director Hewitson, Emma Grace Gore
9776
New Zealand
Individual Heller, John Nisbet Gore
Individual Carran, Craig Alexander Gore
Individual Carran, Craig Alexander Gore
Individual Millard, Michael John Rd 3
Gore
Individual Boyle, Christopher Thomas Gore
Directors

Michael John Millard - Director

Appointment date: 11 Mar 2003

Address: Rd 3, Gore, 9773 New Zealand

Address used since 27 Apr 2023

Address: Rd 3, Gore, 9773 New Zealand

Address used since 01 Jul 2015


Sarah Louise Collie - Director

Appointment date: 07 May 2018

Address: Rd 2, Gore, 9772 New Zealand

Address used since 07 May 2018


Kathryn Rose Johnston - Director

Appointment date: 13 Dec 2021

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 13 Dec 2021


Emma Grace Hewitson - Director

Appointment date: 13 Dec 2021

Address: Gore, 9776 New Zealand

Address used since 13 Dec 2021


Nathan James Neville Heenan - Director (Inactive)

Appointment date: 27 Jul 2018

Termination date: 30 Nov 2023

Address: Gore, 9710 New Zealand

Address used since 16 Feb 2022

Address: East Gore, Gore, 9710 New Zealand

Address used since 27 Jul 2018


Craig Alexander Carran - Director (Inactive)

Appointment date: 11 Mar 2003

Termination date: 13 Dec 2021

Address: Gore, Gore, 9710 New Zealand

Address used since 01 Jul 2015


Christopher Thomas Boyle - Director (Inactive)

Appointment date: 11 Mar 2003

Termination date: 01 Dec 2018

Address: Gore, Gore, 9710 New Zealand

Address used since 01 Jul 2015


John Nisbet Heller - Director (Inactive)

Appointment date: 11 Mar 2003

Termination date: 01 Dec 2006

Address: Gore,

Address used since 11 Mar 2003

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