Hinerangi Trustee Company Limited
Type: NZ Limited Company (Ltd)Hinerangi Trustee Company Limited (issued an NZ business identifier of 9429031793339) was registered on 03 Nov 2009. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). 109-113 Powderham Street, New Plymouth had been their physical address, up to 03 Apr 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Impact Legal Trustee (2019) Limited (an entity) located at Wellington Central, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Sr Taranaki Trustees Limited (an entity) - located at New Plymouth, New Plymouth. Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Physical & registered & service | 03 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Henry Arthur
Seatoun, Wellington, 6022
Address used since 01 Mar 2023
Hokowhitu, Palmerston North, 4410
Address used since 11 Mar 2010 |
Director | 03 Nov 2009 - current |
|
Philip Craig Macey
Rd 3, New Plymouth, 4373
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - current |
|
Roderick Ian Gordon
Stratford, Stratford, 4332
Address used since 01 Mar 2022
Stratford, Stratford, 4332
Address used since 01 Mar 2020
New Plymouth, New Plymouth, 4310
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - 15 Jan 2024 |
| Previous address | Type | Period |
|---|---|---|
| 109-113 Powderham Street, New Plymouth | Physical & registered | 03 Nov 2009 - 03 Apr 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Impact Legal Trustee (2019) Limited Shareholder NZBN: 9429047616561 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
09 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
05 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 Entity |
Stratford 4332 |
03 Nov 2009 - 09 Feb 2024 |
|
Charleton, Peter Individual |
Lynmouth New Plymouth 4310 |
03 Nov 2009 - 05 Apr 2017 |
 |
T & L Uhlenberg Trustee Limited 109 Powderham Street |
|
Gordon Monmouth Trustee Company Limited 109-113 Powderham Street |
|
Rbs Invest Limited 109 Powderham Street |
|
Kotuku (2012) Limited 2nd Floor, Staples Rodway Bldg |
|
I & N Butler Nominees Limited 109-113 Powderham Street |
|
Soil And Plant Health Limited 109 Powderham Street |