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Tracey Hancock Independent Business Trustees Limited

Type: NZ Limited Company (Ltd)
9429041026496
NZBN
4843899
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
530 Fairview Road
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & registered & service address used since 12 Apr 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Balme, Rachel Dawn Rd 12
Hamilton
3293
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hancock, Tracey Leigh Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'connor, Raymond Patrick Leamington
Cambridge
3432
New Zealand
Individual Sanders, Craig Terrence Te Awamutu
Te Awamutu
3800
New Zealand
Director Raymond Patrick O'connor Leamington
Cambridge
3432
New Zealand
Director Craig Terrence Sanders Te Awamutu
Te Awamutu
3800
New Zealand
Director Tania Maree Sanders Te Awamutu
Te Awamutu
3800
New Zealand
Individual Sanders, Tania Maree Te Awamutu
Te Awamutu
3800
New Zealand
Directors

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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