General information
Hibiscus Independent Trustees Limited
Type: NZ Limited Company (Ltd)9429036059744
New Zealand Business Number
1287393
Company Number
Registered
Company Status
Hibiscus Independent Trustees Limited (issued a business number of 9429036059744) was registered on 31 Mar 2003. 4 addresses are currently in use by the company: 3A Alice Avenue, Orewa, Orewa, 0931 (type: office, delivery). First Floor, Hallmark Building, Hillary Square, Orewa 0931 had been their physical address, up until 14 Apr 2011. 4 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (50% 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 50% of all shares (exactly 2 shares); it includes
Hunt, William Patrick (an individual) - located at Orewa, Orewa. Our information was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Alice Avenue, Orewa, Orewa, 0931 | Registered & physical & service | 14 Apr 2011 |
| 3a Alice Avenue, Orewa, Orewa, 0931 | Office & delivery | 04 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeanine Katie Mitchell
Orewa, Orewa, 0931
Address used since 04 Apr 2022
Auckland, 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 |
|
Michael Joseph Hawkins
Orewa, Orewa, 0931
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 30 Apr 2025 |
|
Anthony Christopher Edward
Devonport, North Shore City, 0624
Address used since 16 Feb 2010
Orewa, Orewa, 0931
Address used since 10 Apr 2019 |
Director | 31 Mar 2003 - 31 Mar 2024 |
|
Christopher Patrick Hunt
Orewa, Orewa, 0931
Address used since 10 Apr 2019
Freemans Bay, Auckland, 1011
Address used since 06 Mar 2017 |
Director | 31 Mar 2003 - 31 Mar 2024 |
|
Richard Robert Worker
Orewa, Orewa, 0931
Address used since 10 Apr 2019
Orewa, Auckland, 0931
Address used since 04 Mar 2016 |
Director | 01 Aug 2005 - 01 Apr 2021 |
|
Nicolene Du Toit
Rd 3, Albany, 0793
Address used since 16 Feb 2010
Orewa, Orewa, 0931
Address used since 10 Apr 2019 |
Director | 01 Nov 2006 - 01 Apr 2021 |
|
Patrick James Kennelly
Orewa,
Address used since 31 Mar 2003 |
Director | 31 Mar 2003 - 06 Apr 2004 |
Addresses
Principal place of activity
| 3a Alice Avenue , Orewa , Orewa , 0931 |
| Previous address | Type | Period |
|---|---|---|
| First Floor, Hallmark Building, Hillary Square, Orewa 0931 | Physical & registered | 05 May 2009 - 14 Apr 2011 |
| First Floor, Hallmark Building, Hillary Square, Orewa | Registered & physical | 13 Mar 2006 - 05 May 2009 |
| 1st Floor, Westpac Plaza, Moana Avenue, Orewa | Physical | 03 Apr 2003 - 13 Mar 2006 |
| 1st Floor, Westpac Plaza, Moana Avenue, Orewa | Registered | 31 Mar 2003 - 13 Mar 2006 |
Financial Data
Financial info
4
Total number of Shares
March
Annual return filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Jeanine Katie Individual |
Orewa Orewa 0931 |
05 Apr 2021 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, William Patrick Individual |
Orewa Orewa 0931 |
05 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkins, Michael Joseph Individual |
Orewa Orewa 0931 |
04 Apr 2024 - 30 Apr 2025 |
|
Hunt, Christopher Patrick Individual |
Orewa Orewa 0931 |
31 Mar 2003 - 04 Apr 2024 |
|
Worker, Richard Robert Individual |
Orewa 0931 |
24 Nov 2005 - 05 Apr 2021 |
|
Edward, Anthony Christopher Individual |
Orewa Orewa 0931 |
31 Mar 2003 - 04 Apr 2024 |
|
Du Toit, Nicolene Individual |
R D 3 Albany 0793 |
28 Apr 2009 - 05 Apr 2021 |
|
Kennelly, Patrick James Individual |
Orewa |
29 Mar 2004 - 29 Mar 2004 |
Location
Companies nearby
 |
Hibiscus Independent Trustees 2011 Limited 3 Alice Avenue |
|
The French Cupboard Limited 3 Alice Avenue |
|
Hibiscus Independent Trustees 2010 Limited 3 Alice Avenue |
|
Hibiscus Independent Trustees 2009 Limited 3 Alice Avenue |
|
Hibiscus Independent Trustees 2006 Limited 3 Alice Avenue |
|
Orewa Trustees Limited North Harbour Law |