General information

Hibiscus Independent Trustees 2009 Limited

Type: NZ Limited Company (Ltd)
9429032349177
New Zealand Business Number
2218925
Company Number
Registered
Company Status

Hibiscus Independent Trustees 2009 Limited (issued an NZ business number of 9429032349177) was registered on 13 Mar 2009. 2 addresses are in use by the company: 3 Alice Avenue, Orewa, Orewa, 0931 (type: registered, physical). First Floor, Hallmark Building, Hillary Square, Orewa 0931 had been their registered address, up until 03 Jun 2011. 4 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (25 per cent of shares), namely:
Mitchell, Jeanine Katie (an individual) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 1 share); it includes
Hawkins, Michael Joseph (an individual) - located at Orewa, Orewa. Moving on to the 3rd group of shareholders, share allocation (1 share, 25%) belongs to 1 entity, namely:
Edward, Anthony Christopher, located at Orewa, Orewa (an individual). Our database was updated on 25 Mar 2024.

Current address Type Used since
3 Alice Avenue, Orewa, Orewa, 0931 Registered & physical & service 03 Jun 2011
Directors
Name and Address Role Period
Anthony Christopher Edward
Orewa, Orewa, 0931
Address used since 22 Mar 2019
Devonport, North Shore City, 0624
Address used since 13 Apr 2010
Director 13 Mar 2009 - current
Christopher Patrick Hunt
Orewa, Orewa, 0931
Address used since 22 Mar 2019
Freemans Bay, Auckland, 1011
Address used since 05 May 2017
Director 13 Mar 2009 - current
Jeanine Katie Mitchell
Orewa, Orewa, 0931
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Michael Joseph Hawkins
Orewa, Orewa, 0931
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
William Patrick Hunt
Orewa, Orewa, 0931
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Richard Robert Worker
Orewa, Orewa, 0931
Address used since 22 Mar 2019
Orewa, Auckland, 0931
Address used since 03 May 2016
Director 13 Mar 2009 - 01 Apr 2021
Nicolene Du Toit
Orewa, Orewa, 0931
Address used since 22 Mar 2019
Rd 3, Albany, 0793
Address used since 13 Mar 2009
Director 13 Mar 2009 - 01 Apr 2021
Addresses
Previous address Type Period
First Floor, Hallmark Building, Hillary Square, Orewa 0931 Registered & physical 13 Mar 2009 - 03 Jun 2011
Financial Data
Financial info
4
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mitchell, Jeanine Katie
Individual
Orewa
Orewa
0931
05 Apr 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hawkins, Michael Joseph
Individual
Orewa
Orewa
0931
05 Apr 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Edward, Anthony Christopher
Individual
Orewa
Orewa
0931
13 Mar 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hunt, Christopher Patrick
Individual
Orewa
Orewa
0931
13 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Du Toit, Nicolene
Individual
Orewa
Orewa
0931
13 Mar 2009 - 05 Apr 2021
Worker, Richard Robert
Individual
Orewa
Orewa
0931
13 Mar 2009 - 05 Apr 2021
Location