General information

Hbs Trustees No 37 Limited

Type: NZ Limited Company (Ltd)
9429031109383
New Zealand Business Number
3379494
Company Number
Registered
Company Status

Hbs Trustees No 37 Limited (issued an NZ business number of 9429031109383) was incorporated on 11 May 2011. 2 addresses are in use by the company: 9 Good Street, Rangiora, Rangiora, 7400 (type: registered, physical). 300 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 75 shares (25 per cent of shares), namely:
Andersen, Robin Richard (a director) located at Rangiora, Rangiora postcode 7400. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (75 shares); it includes
Milnes, Aaron Joseph (an individual) - located at Rangiora, Rangiora. Next there is the 3rd group of shareholders, share allotment (75 shares, 25%) belongs to 1 entity, namely:
Knowles, Craig William, located at Rangiora, Rangiora (a director). The Businesscheck database was last updated on 03 Apr 2024.

Current address Type Used since
9 Good Street, Rangiora, Rangiora, 7400 Registered & physical & service 11 May 2011
Directors
Name and Address Role Period
Aaron Joseph Milnes
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
Grant Kennedy Edmundson
Rangiora, Rangiora, 7400
Address used since 01 Oct 2018
Director 01 Oct 2018 - current
Craig William Knowles
Rangiora, Rangiora, 7400
Address used since 01 Oct 2018
Director 01 Oct 2018 - current
Robin Richard Andersen
Rangiora, Rangiora, 7400
Address used since 01 Oct 2020
Director 01 Oct 2020 - current
Dorothy Mary Stewart
Rangiora, Rangiora, 7400
Address used since 11 May 2011
Director 11 May 2011 - 01 Apr 2018
Keith George Hales
Rangiora, Rangiora, 7400
Address used since 11 May 2011
Director 11 May 2011 - 01 Apr 2014
George Thomas Scott
Rangiora, Rangiora, 7400
Address used since 11 May 2011
Director 11 May 2011 - 31 Mar 2012
Financial Data
Financial info
300
Total number of Shares
July
Annual return filing month
03 Jul 2023
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
Milnes, Aaron Joseph
Individual
Rangiora
Rangiora
7400
02 Jul 2014 - current
Shares Allocation #3 Number of Shares: 75
Shareholder Name Address Period
Knowles, Craig William
Director
Rangiora
Rangiora
7400
02 Jul 2021 - current
Shares Allocation #4 Number of Shares: 75
Shareholder Name Address Period
Edmundson, Grant Kennedy
Director
Rangiora
Rangiora
7400
02 Jul 2021 - current

Historic shareholders

Shareholder Name Address Period
Scott, George Thomas
Individual
Rangiora
Rangiora
7400
11 May 2011 - 28 Jun 2012
Knowles, Craig William
Individual
Rangiora
Rangiora
7400
02 Jul 2014 - 06 Jul 2015
George Thomas Scott
Director
Rangiora
Rangiora
7400
11 May 2011 - 28 Jun 2012
Keith George Hales
Director
Rangiora
Rangiora
7400
11 May 2011 - 02 Jul 2014
Hales, Keith George
Individual
Rangiora
Rangiora
7400
11 May 2011 - 02 Jul 2014
Stewart, Dorothy Mary
Individual
Rangiora
Rangiora
7400
11 May 2011 - 25 May 2018
Location