Nhb Ward Trustee Company Limited was launched on 30 May 2016 and issued an NZBN of 9429042379157. The registered LTD company has been managed by 8 directors: Hamish Mair Pringle - an active director whose contract started on 30 May 2016,
Mark Justin Knofflock - an active director whose contract started on 30 May 2016,
Dan William Druzianic - an active director whose contract started on 18 Oct 2023,
Benjamin Robert Gilmour - an inactive director whose contract started on 12 Nov 2018 and was terminated on 01 Aug 2023,
Dan William Druzianic - an inactive director whose contract started on 30 May 2016 and was terminated on 31 Mar 2022.
As stated in BizDb's information (last updated on 01 Apr 2024), the company uses 1 address: 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Until 31 Oct 2019, Nhb Ward Trustee Company Limited had been using Business H Q, 308 Queen Street East, Hastings as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Independent Trustee Advisory Services Limited (an entity) located at Hastings, Hastings postcode 4122. Nhb Ward Trustee Company Limited has been categorised as "Trustee service" (business classification K641965).
Previous address
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 30 May 2016 to 31 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Independent Trustee Advisory Services Limited Shareholder NZBN: 9429050502745 |
Hastings Hastings 4122 New Zealand |
09 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rosenberg, Barry James |
Longlands Hastings 4120 New Zealand |
30 May 2016 - 31 Mar 2020 |
| Director | Knofflock, Mark Justin |
Havelock North Havelock North 4130 New Zealand |
30 May 2016 - 17 Aug 2022 |
| Director | Knofflock, Mark Justin |
Havelock North Havelock North 4130 New Zealand |
30 May 2016 - 17 Aug 2022 |
| Director | Pringle, Hamish Mair |
Rd 3 Napier 4183 New Zealand |
30 May 2016 - 17 Aug 2022 |
| Director | Pringle, Hamish Mair |
Rd 3 Napier 4183 New Zealand |
30 May 2016 - 17 Aug 2022 |
| Individual | Gilmour, Benjamin Robert |
Bluff Hill Napier 4110 New Zealand |
22 Nov 2018 - 17 Aug 2022 |
| Individual | Gilmour, Benjamin Robert |
Bluff Hill Napier 4110 New Zealand |
22 Nov 2018 - 17 Aug 2022 |
| Individual | Rurawhe, Gwen Elizabeth |
Havelock North Havelock North 4130 New Zealand |
30 May 2016 - 22 Nov 2018 |
| Individual | Druzianic, Dan William |
Rd 3 Napier 4183 New Zealand |
30 May 2016 - 09 May 2022 |
| Individual | Bartlett, Alan Michael |
Havelock North Havelock North 4130 New Zealand |
31 Mar 2020 - 31 May 2021 |
Hamish Mair Pringle - Director
Appointment date: 30 May 2016
Address: Rd 3, Napier, 4183 New Zealand
Address used since 27 Jun 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 30 May 2016
Mark Justin Knofflock - Director
Appointment date: 30 May 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 30 May 2016
Dan William Druzianic - Director
Appointment date: 18 Oct 2023
Address: Rd 3, Napier, 4183 New Zealand
Address used since 18 Oct 2023
Benjamin Robert Gilmour - Director (Inactive)
Appointment date: 12 Nov 2018
Termination date: 01 Aug 2023
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 01 Aug 2022
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 12 Nov 2018
Dan William Druzianic - Director (Inactive)
Appointment date: 30 May 2016
Termination date: 31 Mar 2022
Address: Rd 3, Napier, 4183 New Zealand
Address used since 17 Aug 2017
Address: Rd 3, Napier, 4183 New Zealand
Address used since 30 May 2016
Alan Michael Bartlett - Director (Inactive)
Appointment date: 31 Mar 2020
Termination date: 31 May 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 31 Mar 2020
Barry James Rosenberg - Director (Inactive)
Appointment date: 30 May 2016
Termination date: 31 Mar 2020
Address: Longlands, Hastings, 4120 New Zealand
Address used since 30 May 2016
Gwen Elizabeth Rurawhe - Director (Inactive)
Appointment date: 30 May 2016
Termination date: 12 Nov 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 30 May 2016
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