General information
Hr1 Trustees Limited
Type: NZ Limited Company (Ltd)9429031220309
New Zealand Business Number
3269688
Company Number
Registered
Company Status
M693130 - Legal Service
Industry classification codes with description
Hr1 Trustees Limited (NZBN 9429031220309) was started on 08 Mar 2011. 5 addresess are currently in use by the company: P O Box 3300, Richmond, 7050 (type: postal, delivery). 279 Hardy Street, Nelson, Nelson had been their registered address, up to 15 Oct 2014. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Crehan, Amanda Claire (an individual) located at Mapua, Mapua postcode 7005. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Atkinson, Jacintha Clare (an individual) - located at Richmond, Richmond. Moving on to the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Praat, Gerard Joseph, located at Richmond, Nelson (an individual). "Legal service" (business classification M693130) is the category the Australian Bureau of Statistics issued to Hr1 Trustees Limited. Our database was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Oxford Street, Richmond, Richmond, 7020 | Physical & registered & service | 15 Oct 2014 |
| P O Box 3300, Richmond, 7050 | Postal | 06 Oct 2020 |
| 22 Oxford Street, Richmond, Richmond, 7020 | Delivery & office | 06 Oct 2020 |
Contact info
64 3 5447888
Phone (Phone)
sharyn@knapps.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sharyn@knapps.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian James Turner
Nelson South, Nelson, 7010
Address used since 27 Oct 2015 |
Director | 06 Aug 2013 - current |
|
Gerard Joseph Maria Praat
Maitai, Nelson, 7010
Address used since 06 Apr 2023 |
Director | 06 Apr 2023 - current |
|
Amanda Claire Crehan
Mapua, Mapua, 7005
Address used since 24 Aug 2020 |
Director | 24 Aug 2020 - 16 Oct 2023 |
|
Ross Hannay Mckechnie
Nelson South, Nelson, 7010
Address used since 08 Mar 2011 |
Director | 08 Mar 2011 - 06 Aug 2013 |
|
Edward Paul Mcnabb
Atawhai, Nelson, 7010
Address used since 08 Mar 2011 |
Director | 08 Mar 2011 - 06 Aug 2013 |
|
Josephine May Mcnabb
Atawhai, Nelson, 7010
Address used since 01 Mar 2012 |
Director | 01 Mar 2012 - 06 Aug 2013 |
|
Christine Margaret Allison
Stoke, Nelson, 7011
Address used since 01 Mar 2012 |
Director | 01 Mar 2012 - 06 Aug 2013 |
|
Simon Everest England
Washington Valley, Nelson, 7010
Address used since 08 Mar 2011 |
Director | 08 Mar 2011 - 01 Mar 2012 |
|
Nicholas Burley
The Brook, Nelson, 7010
Address used since 08 Mar 2011 |
Director | 08 Mar 2011 - 08 Apr 2011 |
Addresses
Principal place of activity
| 22 Oxford Street , Richmond , Richmond , 7020 |
| Previous address | Type | Period |
|---|---|---|
| 279 Hardy Street, Nelson, Nelson, 7010 | Registered & physical | 08 Mar 2011 - 15 Oct 2014 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Crehan, Amanda Claire Individual |
Mapua Mapua 7005 |
24 Aug 2020 - current |
Shares Allocation #2 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkinson, Jacintha Clare Individual |
Richmond Richmond 7020 |
06 Apr 2023 - current |
Shares Allocation #3 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Praat, Gerard Joseph Individual |
Richmond Nelson 7020 |
01 Oct 2013 - current |
Shares Allocation #4 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Stocker, Gary Thomas Individual |
Richmond Nelson 7020 |
01 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnabb, Edward Paul Individual |
Atawhai Nelson 7010 |
08 Mar 2011 - 01 Oct 2013 |
|
England, Simon Everest Individual |
Washington Valley Nelson 7010 |
08 Mar 2011 - 07 Mar 2012 |
|
Turner, Ian James Director |
Richmond Nelson 7020 |
01 Oct 2013 - 06 Apr 2023 |
|
Turner, Ian James Director |
Richmond Nelson 7020 |
01 Oct 2013 - 06 Apr 2023 |
|
Kennedy, Hamish Individual |
Richmond Nelson 7020 |
01 Oct 2013 - 06 Apr 2023 |
|
Kennedy, Hamish Individual |
Richmond Nelson 7020 |
01 Oct 2013 - 06 Apr 2023 |
|
Mckechnie, Ross Hannay Individual |
Nelson South Nelson 7010 |
08 Mar 2011 - 20 May 2016 |
|
Burley, Nicholas Individual |
The Brook Nelson 7010 |
08 Mar 2011 - 19 Apr 2011 |
|
Nicholas Burley Director |
The Brook Nelson 7010 |
08 Mar 2011 - 19 Apr 2011 |
|
Simon Everest England Director |
Washington Valley Nelson 7010 |
08 Mar 2011 - 07 Mar 2012 |
|
Edward Paul Mcnabb Director |
Atawhai Nelson 7010 |
08 Mar 2011 - 01 Oct 2013 |
|
Ross Hannay Mckechnie Director |
Nelson South Nelson 7010 |
08 Mar 2011 - 20 May 2016 |
Location
Companies nearby
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|
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|
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|
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|
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|
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