Hemisphere Traders Limited was launched on 19 May 1997 and issued a New Zealand Business Number of 9429038092015. The registered LTD company has been run by 4 directors: Leslie Henry Mcculley - an active director whose contract began on 19 May 1997,
Shirley Kathleen Mcculley - an active director whose contract began on 19 May 1997,
Leslie Henry Mc Culley - an active director whose contract began on 19 May 1997,
Shirley Kathleen Mc Culley - an active director whose contract began on 19 May 1997.
As stated in BizDb's data (last updated on 30 Mar 2024), the company filed 1 address: 208 Castlewold Drive, Bethlehem, Tauranga, 3110 (category: physical, service).
Up to 16 Feb 2021, Hemisphere Traders Limited had been using 690A Minden Road, Rd 6, Tauranga as their physical address.
A total of 300 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 150 shares are held by 1 entity, namely:
Mc Culley, Leslie Henry (an individual) located at Castlewold Drive, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 150 shares) and includes
Mc Culley, Shirley Kathleen - located at Castlewold Drive, Tauranga. Hemisphere Traders Limited is categorised as "Import documentation preparation service including goods handling" (business classification I529131).
Previous addresses
Address: 690a Minden Road, Rd 6, Tauranga, 3176 New Zealand
Physical address used from 16 Feb 2016 to 16 Feb 2021
Address: 690a Minden Road, Rd 6, Tauranga, 3176 New Zealand
Registered address used from 04 Mar 2015 to 16 Feb 2021
Address: 8a Elliot Way, Rd6, Tauranga, 3176 New Zealand
Registered address used from 10 Feb 2011 to 04 Mar 2015
Address: 8a Elliot Way, Rd 6, Tauranga, 3176 New Zealand
Physical address used from 10 Feb 2011 to 16 Feb 2016
Address: 13d Ianson Road, Rd6 Tauranga New Zealand
Registered address used from 19 May 2010 to 10 Feb 2011
Address: 10 Brodie Place, Bethlehem, Tauranga New Zealand
Physical address used from 01 Feb 2008 to 10 Feb 2011
Address: 10 Brodie Place, Bethlehem, Tauranga
Registered address used from 01 Feb 2008 to 19 May 2010
Address: 12 Brodie Place, Bethlehem, Tauranga
Registered & physical address used from 18 May 2007 to 01 Feb 2008
Address: 1 Glamis Grove, Bethlehem, Tauranga
Physical & registered address used from 19 Jan 2005 to 18 May 2007
Address: L H & S K Mc Culley, 22 Wallace Place, Westridge, R D 1, Tauranga
Registered address used from 11 Apr 2000 to 19 Jan 2005
Address: L H & S K Mc Culley, 22 Wallace Place, Westridge Park, R D 1, Tauranga
Physical address used from 20 Aug 1999 to 20 Aug 1999
Address: L H & S K Mc Culley, 22 Wallace Place, Westridge Park, R D 1, Tauranga
Registered address used from 20 Aug 1999 to 11 Apr 2000
Address: 5 Kildonan Pl, Bethlehem Heights, Bethlehem, Tauranga
Physical address used from 20 Aug 1999 to 19 Jan 2005
Address: L H & S K Mc Culley, 22 Wallace Place, Westridge, R D 1, Tauranga
Registered address used from 16 Feb 1999 to 20 Aug 1999
Address: L H & S K Mc Culley, 22 Wallace Place, Westridge, R D 1, Tauranga
Physical address used from 20 May 1997 to 20 Aug 1999
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Mc Culley, Leslie Henry |
Castlewold Drive Tauranga 3110 New Zealand |
19 May 1997 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Mc Culley, Shirley Kathleen |
Castlewold Drive Tauranga 3110 New Zealand |
19 May 1997 - |
Leslie Henry Mcculley - Director
Appointment date: 19 May 1997
Address: Castlewold Drive, Tauranga, 3176 New Zealand
Address used since 16 Feb 2021
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 24 Feb 2015
Shirley Kathleen Mcculley - Director
Appointment date: 19 May 1997
Address: Castlewold Drive, Tauranga, 3176 New Zealand
Address used since 16 Feb 2021
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 24 Feb 2015
Leslie Henry Mc Culley - Director
Appointment date: 19 May 1997
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 24 Feb 2015
Shirley Kathleen Mc Culley - Director
Appointment date: 19 May 1997
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 24 Feb 2015
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