General information

Hercus King Trustees Limited

Type: NZ Limited Company (Ltd)
9429033072760
New Zealand Business Number
2021955
Company Number
Registered
Company Status

Hercus King Trustees Limited (issued an NZBN of 9429033072760) was started on 24 Oct 2007. 2 addresses are in use by the company: 21-29 Broderick Road, Johnsonville, Wellington, 6037 (type: registered, physical). Hercus King & Co, 21 -29 Broderick Road, Johnsonville, Wellington had been their registered address, until 03 Jun 2011. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50% of shares), namely:
Mansell, Alastair John (a director) located at Churton Park, Wellington postcode 6037. When considering the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Boyte, Shane David (a director) - located at Aotea, Porirua. Our data was last updated on 16 Mar 2024.

Current address Type Used since
21-29 Broderick Road, Johnsonville, Wellington Service & physical 24 Oct 2007
21-29 Broderick Road, Johnsonville, Wellington, 6037 Registered 03 Jun 2011
Directors
Name and Address Role Period
Alastair John Mansell
Churton Park, Wellington, 6037
Address used since 25 Sep 2018
Director 24 Oct 2007 - current
Shane Boyte
Aotea, Porirua, 5024
Address used since 26 Sep 2017
Ngaio, Wellington, 6035
Address used since 02 Sep 2015
Director 24 Oct 2007 - current
Alastair Mansell
Churton Park, Wellington, 6037
Address used since 02 Sep 2015
Churton Park, Wellington, 6037
Address used since 25 Sep 2018
Director 24 Oct 2007 - current
Shane David Boyte
Aotea, Porirua, 5024
Address used since 26 Sep 2017
Director 24 Oct 2007 - current
Ian Hercus
Karori,
Address used since 24 Oct 2007
Director 24 Oct 2007 - 28 May 2009
Anthony Weekes
Waikanae Beach,
Address used since 24 Oct 2007
Director 24 Oct 2007 - 01 Apr 2008
Addresses
Previous address Type Period
Hercus King & Co, 21 -29 Broderick Road, Johnsonville, Wellington Registered 24 Oct 2007 - 03 Jun 2011
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Mansell, Alastair John
Director
Churton Park
Wellington
6037
04 Mar 2019 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Boyte, Shane David
Director
Aotea
Porirua
5024
04 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Mansell, Alastair
Individual
Churton Park
Wellington
6037
24 Oct 2007 - 04 Mar 2019
Boyte, Shane
Individual
Aotea
Porirua
5024
24 Oct 2007 - 04 Mar 2019
Hercus, Ian
Individual
Karori
24 Oct 2007 - 30 Oct 2008
Weekes, Anthony
Individual
Waikanae Beach
24 Oct 2007 - 27 Jun 2010
Location
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