General information

Hibiscus Independent Trustees 2006 Limited

Type: NZ Limited Company (Ltd)
9429034202722
New Zealand Business Number
1796365
Company Number
Registered
Company Status

Hibiscus Independent Trustees 2006 Limited (New Zealand Business Number 9429034202722) was started on 29 Mar 2006. 2 addresses are currently in use by the company: 3 Alice Avenue, Orewa, Orewa, 0931 (type: registered, physical). North Harbour Law, First Floor, Hallmark Building, Hillary Square, Orewa 0931 had been their registered address, up to 18 Feb 2010. 120 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 30 shares (25% of shares), namely:
Hawkins, Michael Joseph (an individual) located at Orewa, Orewa postcode 0931. In the second group, a total of 1 shareholder holds 25% of all shares (30 shares); it includes
Hunt, William Patrick (an individual) - located at Orewa, Orewa. Moving on to the third group of shareholders, share allocation (30 shares, 25%) belongs to 1 entity, namely:
Hunt, Christopher Patrick, located at Orewa, Orewa (an individual). Businesscheck's data was last updated on 23 Mar 2024.

Current address Type Used since
3 Alice Avenue, Orewa, Orewa, 0931 Registered & physical & service 04 Mar 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 11 Feb 2010
Director 29 Mar 2006 - current
Christopher Patrick Hunt
Freemans Bay, Auckland, 1011
Address used since 08 Feb 2017
Orewa, Orewa, 0931
Address used since 22 Mar 2019
Director 29 Mar 2006 - 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
Jeanine Katie Mitchell
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 Feb 2016
Director 29 Mar 2006 - 01 Apr 2021
Nicolene Du Toit
Orewa, Orewa, 0931
Address used since 22 Mar 2019
Rd 3, Albany, 0793
Address used since 13 Jan 2009
Director 01 Nov 2006 - 01 Apr 2021
Addresses
Previous address Type Period
North Harbour Law, First Floor, Hallmark Building, Hillary Square, Orewa 0931 Registered 18 Feb 2010 - 18 Feb 2010
North Harbour Law, 1st Floor, Hallmark Building, Hillary Square, Orewa 0930 Physical 18 Feb 2010 - 18 Feb 2010
North Harbour Law, 1st Floor, Hallmark Building, Hillary Square, Orewa Physical & registered 23 Jan 2008 - 18 Feb 2010
First Floor, Hallmark Building, Hillary Square, Orewa Physical & registered 29 Mar 2006 - 23 Jan 2008
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Hawkins, Michael Joseph
Individual
Orewa
Orewa
0931
05 Apr 2021 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Hunt, William Patrick
Individual
Orewa
Orewa
0931
05 Apr 2021 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Hunt, Christopher Patrick
Individual
Orewa
Orewa
0931
29 Mar 2006 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Edward, Anthony Christopher
Individual
Orewa
Orewa
0931
29 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Du Toit, Nicolene
Individual
Orewa
Orewa
0931
14 Feb 2007 - 05 Apr 2021
Worker, Richard Robert
Individual
Orewa
Orewa
0931
29 Mar 2006 - 05 Apr 2021
Location