General information
Hercules Trustees Limited
Type: NZ Limited Company (Ltd)9429030433342
New Zealand Business Number
4124159
Company Number
Registered
Company Status
Hercules Trustees Limited (issued a business number of 9429030433342) was incorporated on 21 Nov 2012. 2 addresses are in use by the company: Level 6, 111 The Terrace, Wellington, 6011 (type: registered, physical). Level 9, 111 The Terrace, Wellington had been their physical address, until 22 Nov 2021. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1 share (100 per cent of shares), namely:
Nicholl, Clarence John (a director) located at Silverstream, Upper Hutt postcode 5019,
Elms, Robert Anthony (a director) located at Rd 1, Porirua postcode 5381. Businesscheck's data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 111 The Terrace, Wellington, 6011 | Registered & physical & service | 22 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clarence John Nicholl
Silverstream, Upper Hutt, 5019
Address used since 21 Nov 2012 |
Director | 21 Nov 2012 - current |
|
Robert Anthony Elms
Rd 1, Porirua, 5381
Address used since 21 Nov 2012 |
Director | 21 Nov 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 111 The Terrace, Wellington, 6011 | Physical & registered | 17 Apr 2018 - 22 Nov 2021 |
| 6th Floor, 95 Customhouse Quay, Wellington, 6011 | Registered & physical | 08 Nov 2013 - 17 Apr 2018 |
| 3rd Floor, 85 The Terrace, Wellington, 6011 | Physical & registered | 05 Apr 2013 - 08 Nov 2013 |
| Pkf Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 | Registered & physical | 21 Nov 2012 - 05 Apr 2013 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholl, Clarence John Director |
Silverstream Upper Hutt 5019 |
21 Nov 2012 - current |
|
Elms, Robert Anthony Director |
Rd 1 Porirua 5381 |
21 Nov 2012 - current |
Location
Companies nearby
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Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |