Hmb Trustee Limited

Hmb Trustee Limited was started on 05 Apr 2016 and issued an NZBN of 9429042278252. The registered LTD company has been managed by 2 directors: Heather Kay Bycroft - an active director whose contract started on 05 Apr 2016,
Mark Alexander Bycroft - an active director whose contract started on 05 Apr 2016.
According to our information (last updated on 06 May 2025), this company registered 2 addresses: 78 Coates Avenue, Orakei, Auckland, 1071 (registered address),
78 Coates Avenue, Orakei, Auckland, 1071 (service address),
202B Kohimarama Road, Kohimarama, Auckland, 1071 (physical address).
Until 13 Jan 2025, Hmb Trustee Limited had been using 202B Kohimarama Road, Kohimarama, Auckland as their service address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 2 shares are held by 3 entities, namely:
Ql Corporate Trustee Co Limited (an entity) located at Orakei, Auckland postcode 1071,
Bycroft, Mark Alexander (a director) located at Matakana postcode 0985,
Bycroft, Heather Kay (a director) located at Matakana postcode 0985.
The 2nd group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Bycroft, Mark Alexander - located at Matakana.
The next share allocation (49 shares, 49%) belongs to 1 entity, namely:
Bycroft, Heather Kay, located at Matakana (a director).

Previous addresses

Address #1: 202b Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand

Service & registered address used from 12 Aug 2020 to 13 Jan 2025

Address #2: 301a Riddell Road, Glendowie, Auckland, 1071 New Zealand

Registered & physical address used from 14 Aug 2019 to 12 Aug 2020

Address #3: 271 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 05 Apr 2016 to 14 Aug 2019

Heather Kay Bycroft - Director

Appointment date: 05 Apr 2016

Mark Alexander Bycroft - Director

Appointment date: 05 Apr 2016