Hugo Charitable Trust Limited, a registered company, was registered on 07 Jun 2017. 9429046173256 is the NZ business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is classified. This company has been supervised by 5 directors: Mark Andrew Owens - an active director whose contract began on 07 Jun 2017,
Robert Bruce Stewart - an active director whose contract began on 10 Sep 2019,
Kathryn Mary Roberts - an active director whose contract began on 10 Sep 2019,
Aoibheann Anne Monaghan - an active director whose contract began on 22 Dec 2020,
Stephen Matthew Hunter - an inactive director whose contract began on 10 Sep 2019 and was terminated on 01 Jul 2020.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: Po Box 103, Arrowtown, Queenstown, 9351 (category: postal, office).
Hugo Charitable Trust Limited had been using Level 3 General Building, 29-33 Shortland Street, Auckland as their registered address until 30 Sep 2020.
All shares (100 shares exactly) are under control of a single group consisting of 4 entities, namely:
Stewart, Robert Bruce (a director) located at Remuera, Auckland postcode 1050,
Roberts, Kathryn Mary (a director) located at Saint Marys Bay, Auckland postcode 1011,
Monaghan, Aoibheann Anne (an individual) located at Jacks Point, Queenstown postcode 9371.
Principal place of activity
93 Arrowtown-lake Hayes Road, Rd 1, Queenstown, 9371 New Zealand
Previous addresses
Address #1: Level 3 General Building, 29-33 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 08 May 2018 to 30 Sep 2020
Address #2: Level 3 General Building, 29-33 Shortland Street, Auckland, 1143 New Zealand
Registered address used from 07 Jun 2017 to 08 May 2018
Address #3: Level 3 General Building, 29-33 Shortland Street, Auckland, 1143 New Zealand
Physical address used from 07 Jun 2017 to 30 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Stewart, Robert Bruce |
Remuera Auckland 1050 New Zealand |
10 Sep 2019 - |
| Director | Roberts, Kathryn Mary |
Saint Marys Bay Auckland 1011 New Zealand |
10 Sep 2019 - |
| Individual | Monaghan, Aoibheann Anne |
Jacks Point Queenstown 9371 New Zealand |
25 Jan 2021 - |
| Director | Owens, Mark Andrew |
Rd 1 Queenstown 9371 New Zealand |
07 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hunter, Stephen Matthew |
Grey Lynn Auckland 1022 New Zealand |
10 Sep 2019 - 02 Jul 2020 |
Ultimate Holding Company
Mark Andrew Owens - Director
Appointment date: 07 Jun 2017
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 10 Sep 2019
Address: Lake Hayes, Queenstown, 9371 New Zealand
Address used since 30 Apr 2018
Address: 22 Queen Street, Auckland, 1143 New Zealand
Address used since 07 Jun 2017
Robert Bruce Stewart - Director
Appointment date: 10 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Sep 2019
Kathryn Mary Roberts - Director
Appointment date: 10 Sep 2019
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 10 Sep 2019
Aoibheann Anne Monaghan - Director
Appointment date: 22 Dec 2020
Address: Queenstown, 9371 New Zealand
Address used since 11 Apr 2023
Address: 9371, Queenstown, 1021 New Zealand
Address used since 15 Apr 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 22 Dec 2020
Stephen Matthew Hunter - Director (Inactive)
Appointment date: 10 Sep 2019
Termination date: 01 Jul 2020
Address: Grey Lynn, Auckland, 1022 New Zealand
Address used since 10 Sep 2019
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