General information

Hi Trustees Limited

Type: NZ Limited Company (Ltd)

9429030462922

New Zealand Business Number

4079018

Company Number

Registered

Company Status

Hi Trustees Limited (issued an NZBN of 9429030462922) was incorporated on 05 Nov 2012. 2 addresses are in use by the company: 1136 Fenton Street, Rotorua, 3010 (type: physical, service). 1222 Arawa Street, Rotorua had been their physical address, up to 27 Mar 2020. 100 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Holmes, Ryan Joseph Ashworth (a director) located at Glenholme, Rotorua postcode 3010. In the second group, a total of 2 shareholders hold 25 per cent of all shares (25 shares); it includes
Wayne Holmes (a director) - located at Rotorua,
Holmes, Wayne Douglas (an individual) - located at Rotorua. The 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 2 entities, namely:
Martin Holmes, located at Whitianga (a director),
Holmes, Martin Wayne, located at Whitianga (an individual). Businesscheck's information was last updated on 27 Feb 2024.

Current address	Type	Used since
1136 Fenton Street, Rotorua, 3010	Registered	16 Aug 2019
1136 Fenton Street, Rotorua, 3010	Physical & service	27 Mar 2020

Last updated: 27 Feb 2024

Directors

Name and Address	Role	Period
Ryan Joseph Ashworth Holmes Glenholme, Rotorua, 3010 Address used since 20 Jul 2020 Rotorua, 3010 Address used since 05 Nov 2012	Director	05 Nov 2012 - current
Martin Wayne Holmes Whitianga, 3510 Address used since 05 Nov 2012	Director	05 Nov 2012 - 13 Nov 2014
Wayne Douglas Holmes Rotorua, 3010 Address used since 05 Nov 2012	Director	05 Nov 2012 - 18 Aug 2014
Sarah Louise Lunn Whitianga, 3510 Address used since 05 Nov 2012	Director	05 Nov 2012 - 17 Aug 2014

Addresses

Previous address	Type	Period
1222 Arawa Street, Rotorua, 3010	Physical	05 Nov 2012 - 27 Mar 2020
1222 Arawa Street, Rotorua, 3010	Registered	05 Nov 2012 - 16 Aug 2019

Financial Data

Financial info

100

Total number of Shares

March

Annual return filing month

27 Mar 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 25

Shareholder Name	Address	Period
Holmes, Ryan Joseph Ashworth Director	Glenholme Rotorua 3010	05 Nov 2012 - current

Shares Allocation #2 Number of Shares: 25

Shareholder Name	Address	Period
Wayne Douglas Holmes Director	Rotorua 3010	05 Nov 2012 - current
Holmes, Wayne Douglas Individual	Rotorua 3010	05 Nov 2012 - current

Shares Allocation #3 Number of Shares: 25

Shareholder Name	Address	Period
Martin Wayne Holmes Director	Whitianga 3510	05 Nov 2012 - current
Holmes, Martin Wayne Individual	Whitianga 3510	05 Nov 2012 - current

Shares Allocation #4 Number of Shares: 25

Shareholder Name	Address	Period
Lunn, Sarah Louise Individual	Whitianga 3510	05 Nov 2012 - current
Sarah Louise Lunn Director	Whitianga 3510	05 Nov 2012 - current

Location

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