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Hepburn Family Trustees Limited

Type: NZ Limited Company (Ltd)
9429046133014
NZBN
6284328
Company Number
Registered
Company Status
Current address
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 17 May 2017

Hepburn Family Trustees Limited, a registered company, was registered on 17 May 2017. 9429046133014 is the NZBN it was issued. This company has been managed by 5 directors: Craig Noel Blomfield - an active director whose contract began on 17 May 2017,
Tricia Carol Hunt - an active director whose contract began on 17 May 2017,
Paul Ronald Dickey - an active director whose contract began on 17 May 2017,
Steven Michael Rae - an active director whose contract began on 01 Jan 2020,
Philip Micheal Child - an inactive director whose contract began on 17 May 2017 and was terminated on 31 Dec 2019.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
A single entity owns all company shares (exactly 60 shares) - Vazey Child Trustees Limited - located at 3204, Hamilton Central, Hamilton.

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 60
Entity (NZ Limited Company) Vazey Child Trustees Limited
Shareholder NZBN: 9429034615409
Hamilton Central
Hamilton
3204
New Zealand
Directors

Craig Noel Blomfield - Director

Appointment date: 17 May 2017

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 17 May 2017

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 11 Jul 2018


Tricia Carol Hunt - Director

Appointment date: 17 May 2017

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 17 May 2017


Paul Ronald Dickey - Director

Appointment date: 17 May 2017

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 31 Jan 2023

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 17 May 2017


Steven Michael Rae - Director

Appointment date: 01 Jan 2020

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 01 Jan 2020


Philip Micheal Child - Director (Inactive)

Appointment date: 17 May 2017

Termination date: 31 Dec 2019

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 17 May 2017

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