Tracey Hancock Independent Business Trustees Limited was registered on 10 Dec 2013 and issued a New Zealand Business Number of 9429041026496. The registered LTD company has been run by 5 directors: Tracey Leigh Hancock - an active director whose contract began on 22 Sep 2017,
Craig Terrence Sanders - an inactive director whose contract began on 10 Dec 2013 and was terminated on 22 Sep 2017,
Tania Maree Sanders - an inactive director whose contract began on 10 Dec 2013 and was terminated on 22 Sep 2017,
Francis Gerard Mary Van Lieshout - an inactive director whose contract began on 10 Dec 2013 and was terminated on 12 Jul 2015,
Raymond Patrick O'connor - an inactive director whose contract began on 10 Dec 2013 and was terminated on 11 Jul 2014.
According to BizDb's data (last updated on 07 Apr 2024), the company filed 1 address: 530 Fairview Road, Te Awamutu, Te Awamutu, 3800 (type: physical, registered).
Until 12 Apr 2019, Tracey Hancock Independent Business Trustees Limited had been using 1964B State Highway 23, Rd 12, Hamilton as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Balme, Rachel Dawn (an individual) located at Rd 12, Hamilton postcode 3293.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hancock, Tracey Leigh - located at Te Awamutu, Te Awamutu. Tracey Hancock Independent Business Trustees Limited has been categorised as "Trustee service" (business classification K641965).
Previous addresses
Address: 1964b State Highway 23, Rd 12, Hamilton, 3293 New Zealand
Physical & registered address used from 05 Mar 2018 to 12 Apr 2019
Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand
Physical & registered address used from 22 Apr 2016 to 05 Mar 2018
Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand
Physical & registered address used from 10 Dec 2013 to 22 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Balme, Rachel Dawn |
Rd 12 Hamilton 3293 New Zealand |
22 Jan 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hancock, Tracey Leigh |
Te Awamutu Te Awamutu 3800 New Zealand |
22 Jan 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'connor, Raymond Patrick |
Leamington Cambridge 3432 New Zealand |
10 Dec 2013 - 22 Dec 2014 |
Individual | Sanders, Craig Terrence |
Te Awamutu Te Awamutu 3800 New Zealand |
10 Dec 2013 - 22 Jan 2018 |
Director | Raymond Patrick O'connor |
Leamington Cambridge 3432 New Zealand |
10 Dec 2013 - 22 Dec 2014 |
Director | Craig Terrence Sanders |
Te Awamutu Te Awamutu 3800 New Zealand |
10 Dec 2013 - 22 Jan 2018 |
Director | Tania Maree Sanders |
Te Awamutu Te Awamutu 3800 New Zealand |
10 Dec 2013 - 22 Jan 2018 |
Individual | Sanders, Tania Maree |
Te Awamutu Te Awamutu 3800 New Zealand |
10 Dec 2013 - 22 Jan 2018 |
Tracey Leigh Hancock - Director
Appointment date: 22 Sep 2017
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 22 Sep 2017
Craig Terrence Sanders - Director (Inactive)
Appointment date: 10 Dec 2013
Termination date: 22 Sep 2017
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 10 Dec 2013
Tania Maree Sanders - Director (Inactive)
Appointment date: 10 Dec 2013
Termination date: 22 Sep 2017
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 10 Dec 2013
Francis Gerard Mary Van Lieshout - Director (Inactive)
Appointment date: 10 Dec 2013
Termination date: 12 Jul 2015
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 10 Dec 2013
Raymond Patrick O'connor - Director (Inactive)
Appointment date: 10 Dec 2013
Termination date: 11 Jul 2014
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 10 Dec 2013
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