General information

Hbs Trustees No 54 Limited

Type: NZ Limited Company (Ltd)
9429031032049
New Zealand Business Number
3457772
Company Number
Registered
Company Status

Hbs Trustees No 54 Limited (New Zealand Business Number 9429031032049) was incorporated on 05 Jul 2011. 4 addresses are currently in use by the company: Level 1/190 High Street, Rangiora, Rangiora, 7400 (type: registered, service). 300 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 75 shares (25% of shares), namely:
Andersen, Robin Richard (a director) located at Rangiora, Rangiora postcode 7400. In the second group, a total of 1 shareholder holds 25% of all shares (75 shares); it includes
Knowles, Craig William (a director) - located at Rangiora, Rangiora. The third group of shareholders, share allocation (75 shares, 25%) belongs to 1 entity, namely:
Edmunsdon, Grant Kennedy, located at Rangiora, Rangiora (a director). Businesscheck's data was last updated on 11 May 2025.

Current address Type Used since
9 Good Street, Rangiora, Rangiora, 7400 Physical & registered & service 05 Jul 2011
Level 1/190 High Street, Rangiora, Rangiora, 7400 Registered & service 28 Nov 2024
Directors
Name and Address Role Period
Aaron Joseph Milnes
Rangiora, Rangiora, 7400
Address used since 18 Nov 2024
Rangiora, Rangiora, 7400
Address used since 01 Oct 2014
Director 01 Oct 2014 - current
Mark William Russell
Rd 2, Loburn, 7472
Address used since 01 Oct 2018
Director 01 Oct 2018 - current
Craig William Knowles
Rangiora, Rangiora, 7400
Address used since 18 Nov 2024
Rangiora, Rangiora, 7400
Address used since 01 Oct 2018
Director 01 Oct 2018 - current
Grant Kennedy Edmunsdon
Rangiora, Rangiora, 7400
Address used since 18 Nov 2024
Rangiora, Rangiora, 7400
Address used since 01 Oct 2018
Director 01 Oct 2018 - current
Robin Richard Andersen
Rangiora, Rangiora, 7400
Address used since 18 Nov 2024
Rangiora, Rangiora, 7400
Address used since 01 Oct 2020
Director 01 Oct 2020 - current
Dorothy Mary Stewart
Rangiora, Rangiora, 7400
Address used since 05 Jul 2011
Director 05 Jul 2011 - 01 Apr 2018
Keith George Hales
Rangiora, Rangiora, 7400
Address used since 05 Jul 2011
Director 05 Jul 2011 - 01 Apr 2014
George Thomas Scott
Rangiora, Rangiora, 7400
Address used since 05 Jul 2011
Director 05 Jul 2011 - 31 Mar 2012
Financial Data
Financial info
300
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Andersen, Robin Richard
Director
Rangiora
Rangiora
7400
06 Jul 2022 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Knowles, Craig William
Director
Rangiora
Rangiora
7400
02 Jul 2021 - current
Shares Allocation #3 Number of Shares: 75
Shareholder Name Address Period
Edmunsdon, Grant Kennedy
Director
Rangiora
Rangiora
7400
02 Jul 2021 - current
Shares Allocation #4 Number of Shares: 75
Shareholder Name Address Period
Milnes, Aaron Joseph
Individual
Rangiora
Rangiora
7400
02 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Knowles, Craig William
Individual
Rangiora
Rangiora
7400
02 Jul 2014 - 06 Jul 2015
Stewart, Dorothy Mary
Individual
Rangiora
Rangiora
7400
05 Jul 2011 - 03 Jul 2018
Hales, Keith George
Individual
Rangiora
Rangiora
7400
05 Jul 2011 - 02 Jul 2014
George Thomas Scott
Director
Rangiora
Rangiora
7400
05 Jul 2011 - 28 Jun 2012
Keith George Hales
Director
Rangiora
Rangiora
7400
05 Jul 2011 - 02 Jul 2014
Scott, George Thomas
Individual
Rangiora
Rangiora
7400
05 Jul 2011 - 28 Jun 2012
Location