General information
Hohepa Trustees Limited
Type: NZ Limited Company (Ltd)9429031342865
New Zealand Business Number
3171486
Company Number
Registered
Company Status
Hohepa Trustees Limited (issued a business number of 9429031342865) was launched on 05 Nov 2010. 5 addresess are currently in use by the company: 23 Barrington Street, Somerfield, Christchurch, 8024 (type: delivery, postal). 363 State Highway 2, Main Road, Clive had been their registered address, up to 19 May 2016. 100 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Duncan, John Gavin Edward (a director) located at Churton Park, Wellington postcode 6037. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Eadie, Edward Charles (a director) - located at Rd 1, Waimauku. Next there is the 3rd group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
O'connor, Gregory Eamon, located at Khandallah, Wellington (a director). The Businesscheck information was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Barrington Street, Somerfield, Christchurch, 8024 | Registered & physical & service | 19 May 2016 |
| Po Box 28101, Beckenham, Christchurch, 8242 | Postal | 14 Jun 2019 |
| 23 Barrington Street, Somerfield, Christchurch, 8024 | Office | 14 Jun 2019 |
| 23 Barrington Street, Somerfield, Christchurch, 8024 | Delivery | 03 Jun 2022 |
Contact info
foundation@hohepacanterbury.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Sutherland
Strowan, Christchurch, 8052
Address used since 25 Jan 2021
Burwood, Christchurch, 8061
Address used since 28 Nov 2013 |
Director | 28 Nov 2013 - current |
|
John Gavin Edward Duncan
Churton Park, Wellington, 6037
Address used since 11 Dec 2017 |
Director | 11 Dec 2017 - current |
|
Mark Arthur Houghton
Takapuna, Auckland, 0622
Address used since 10 Jun 2018
Takapuna, Auckland, 0622
Address used since 22 Feb 2018 |
Director | 22 Feb 2018 - current |
|
Edward Charles Eadie
Rd 1, Waimauku, 0881
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - current |
|
Gregory Eamon O'connor
Khandallah, Wellington, 6035
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Sue Patricia Simpson
Havelock North, Havelock North, 4130
Address used since 08 Apr 2016 |
Director | 08 Apr 2016 - 26 Oct 2021 |
|
Phil Read
Unsworth Heights, North Shore City, 0632
Address used since 01 Nov 2012
Albany, Auckland, 0632
Address used since 02 Jun 2016 |
Director | 01 Nov 2012 - 01 Feb 2020 |
|
Gregory O'connor
Seatoun, Wellington, 6022
Address used since 01 Jul 2015 |
Director | 10 Mar 2011 - 13 Mar 2018 |
|
Matthew Raymond Truebridge
Rd 6, Napier, 4186
Address used since 21 Sep 2015 |
Director | 21 Sep 2015 - 31 Jul 2017 |
|
Simon Dennistoun Martin
Rd 4, Christchurch, 7674
Address used since 05 Nov 2010 |
Director | 05 Nov 2010 - 08 Apr 2016 |
|
Steve Ellison
Hastings, 4120
Address used since 28 Nov 2013 |
Director | 28 Nov 2013 - 28 Nov 2013 |
|
Mel King
Taradale, Napier, 4100
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - 12 Jun 2013 |
|
Geraldine Frances Brown
Merivale, Christchurch, 8014
Address used since 05 Nov 2010 |
Director | 05 Nov 2010 - 01 Mar 2013 |
|
Ian Bardsley
Carterton, Wairapapa,
Address used since 08 Oct 2011 |
Director | 08 Oct 2011 - 01 Jul 2012 |
|
Mark Weaver
Devonport, North Shore City, 0624
Address used since 05 Nov 2010 |
Director | 05 Nov 2010 - 16 Jun 2012 |
|
Stephen Howard Ellison
Hastings, 4122
Address used since 01 Apr 2011 |
Director | 05 Nov 2010 - 08 Oct 2011 |
|
Rodney Arthur De Terte
Rd 2, Napier, 4182
Address used since 05 Nov 2010 |
Director | 05 Nov 2010 - 10 Mar 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 23 Barrington Street, Somerfield, Christchurch, 8024 | Delivery | 03 Jun 2022 |
Principal place of activity
| 23 Barrington Street , Somerfield , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| 363 State Highway 2, Main Road, Clive, 4148 | Registered & physical | 05 Nov 2010 - 19 May 2016 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, John Gavin Edward Director |
Churton Park Wellington 6037 |
26 Jan 2018 - current |
Shares Allocation #2 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Eadie, Edward Charles Director |
Rd 1 Waimauku 0881 |
03 Mar 2020 - current |
Shares Allocation #3 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, Gregory Eamon Director |
Khandallah Wellington 6035 |
22 May 2022 - current |
Shares Allocation #4 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, John Individual |
Burwood Christchurch 8061 |
10 Jul 2014 - current |
Shares Allocation #5 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Houghton, Mark Arthur Director |
Takapuna Auckland 0622 |
19 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Sue Patricia Individual |
Havelock North Havelock North 4130 |
13 May 2016 - 27 Oct 2021 |
|
Truebridge, Matthew Raymond Individual |
Rd 6 Napier 4186 |
18 May 2016 - 13 Oct 2017 |
|
Read, Phil Individual |
Unsworth Heights North Shore City 0632 |
25 Jun 2013 - 18 Feb 2020 |
|
De Terte, Rodney Arthur Individual |
Rd 2 Napier 4182 |
05 Nov 2010 - 20 May 2012 |
|
O'connor, Gregory Individual |
Seatoun Wellington 6022 |
20 May 2012 - 13 Mar 2018 |
|
Weaver, Mark Individual |
Devonport North Shore City 0624 |
05 Nov 2010 - 25 Jun 2013 |
|
Brown, Geraldine Frances Individual |
Merivale Christchurch 8014 |
05 Nov 2010 - 25 Jun 2013 |
|
Martin, Simon Dennistoun Individual |
Rd 4 Christchurch 7674 |
05 Nov 2010 - 12 May 2016 |
|
Ellison, Stephen Howard Individual |
Parkvale Hastings 4122 |
05 Nov 2010 - 20 May 2012 |
|
Bardsley, Ian Individual |
Carterton Wairapapa |
20 May 2012 - 25 Jun 2013 |
|
Gregory O'connor Director |
Seatoun Wellington 6022 |
20 May 2012 - 13 Mar 2018 |
|
Matthew Raymond Truebridge Director |
Rd 6 Napier 4186 |
18 May 2016 - 13 Oct 2017 |
|
Rodney Arthur De Terte Director |
Rd 2 Napier 4182 |
05 Nov 2010 - 20 May 2012 |
|
Stephen Howard Ellison Director |
Parkvale Hastings 4122 |
05 Nov 2010 - 20 May 2012 |
|
Ian Bardsley Director |
Carterton Wairapapa |
20 May 2012 - 25 Jun 2013 |
|
Geraldine Frances Brown Director |
Merivale Christchurch 8014 |
05 Nov 2010 - 25 Jun 2013 |
|
Mark Weaver Director |
Devonport North Shore City 0624 |
05 Nov 2010 - 25 Jun 2013 |
|
Simon Dennistoun Martin Director |
Rd 4 Christchurch 7674 |
05 Nov 2010 - 12 May 2016 |
|
Gregory O'connor Director |
Seatoun Wellington |
20 May 2012 - 13 Mar 2018 |
|
Ellison, Steve Individual |
Hastings 4120 |
10 Jul 2014 - 28 Jul 2015 |
Location
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