General information
Havelock North Trustees Limited
Type: NZ Limited Company (Ltd)9429035296188
New Zealand Business Number
1532312
Company Number
Registered
Company Status
Havelock North Trustees Limited (issued a business number of 9429035296188) was launched on 08 Jul 2004. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their physical address, up to 29 Oct 2019. 12 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 12 shares (100 per cent of shares), namely:
Independent Trustee Advisory Services Limited (an entity) located at Hastings, Hastings postcode 4122. The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered & service | 29 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 01 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Mair Pringle
Rd 3, Napier, 4183
Address used since 27 Jun 2022
Havelock North, 4130
Address used since 01 Nov 2014 |
Director | 01 Nov 2014 - current |
|
Mark Justin Knofflock
Havelock North, 4130
Address used since 14 Jul 2016 |
Director | 14 Jul 2016 - current |
|
Benjamin Robert Gilmour
Rd 9, Hastings, 4179
Address used since 12 Nov 2018 |
Director | 12 Nov 2018 - current |
|
Dan William Druzianic
Rd 3, Napier, 4183
Address used since 01 Aug 2017
Rd 3, Napier, 4183
Address used since 01 Nov 2014 |
Director | 01 Nov 2014 - 31 Mar 2022 |
|
Alan Michael Bartlett
Havelock North, 4130
Address used since 01 Nov 2014 |
Director | 08 Jul 2004 - 31 May 2021 |
|
Barry James Rosenberg
Longlands, Hastings, 4120
Address used since 01 Nov 2014 |
Director | 01 Nov 2014 - 14 Feb 2020 |
|
Gwen Elizabeth Rurawhe
Havelock North, 4130
Address used since 01 Nov 2014 |
Director | 01 Nov 2014 - 12 Nov 2018 |
|
Andrew Callum Kirkpatrick
Havelock North, 4130
Address used since 01 Nov 2014 |
Director | 01 Nov 2014 - 31 Jan 2017 |
|
Howard Craig Padman
Havelock North, 4130
Address used since 01 Feb 2013 |
Director | 08 Jul 2004 - 01 Nov 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered | 11 Oct 2017 - 29 Oct 2019 |
| 18 Napier Road, Havelock North, 4130 | Registered & physical | 18 Nov 2014 - 11 Oct 2017 |
| Howard Padman Chartered Accountants Ltd., 18 Napier Road, Havelock North | Registered & physical | 08 Jul 2004 - 18 Nov 2014 |
Financial Data
Financial info
12
Total number of Shares
February
Annual return filing month
23 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trustee Advisory Services Limited Shareholder NZBN: 9429050502745 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
09 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Druzianic, Dan William Individual |
Rd 3 Napier 4183 |
10 Nov 2014 - 09 May 2022 |
|
Bartlett, Alan Michael Individual |
Havelock North 4130 |
08 Jul 2004 - 12 Oct 2021 |
|
Knofflock, Mark Justin Director |
Havelock North 4130 |
19 Jul 2016 - 17 Aug 2022 |
|
Knofflock, Mark Justin Director |
Havelock North 4130 |
19 Jul 2016 - 17 Aug 2022 |
|
Pringle, Hamish Mair Individual |
Rd 3 Napier 4183 |
10 Nov 2014 - 17 Aug 2022 |
|
Pringle, Hamish Mair Individual |
Rd 3 Napier 4183 |
10 Nov 2014 - 17 Aug 2022 |
|
Gilmour, Benjamin Robert Individual |
Rd 9 Hastings 4179 |
21 Nov 2018 - 17 Aug 2022 |
|
Gilmour, Benjamin Robert Individual |
Rd 9 Hastings 4179 |
21 Nov 2018 - 17 Aug 2022 |
|
Druzianic, Dan William Individual |
Rd 3 Napier 4183 |
10 Nov 2014 - 09 May 2022 |
|
Rosenberg, Barry James Individual |
Longlands Hastings 4120 |
10 Nov 2014 - 12 Oct 2021 |
|
Padman, Howard Craig Individual |
Havelock North 4130 |
08 Jul 2004 - 10 Nov 2014 |
|
Rurawhe, Gwen Elizabeth Individual |
Havelock North 4130 |
10 Nov 2014 - 21 Nov 2018 |
|
Kirkpatrick, Andrew Callum Individual |
Havelock North 4130 |
10 Nov 2014 - 31 Jan 2017 |
Location
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