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 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (25% of shares), namely:
Hunt, William Patrick (an individual) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 1 share); it includes
Mitchell, Jeanine Katie (an individual) - located at Orewa, Orewa. The third group of shareholders, share allotment (1 share, 25%) belongs to 1 entity, namely:
Edward, Anthony Christopher, located at Orewa, Orewa (an individual). Our information was updated on 24 Mar 2024.

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

Last updated: 24 Mar 2024

Directors

Name and Address	Role	Period
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 - current
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 - current
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 - current
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

Total number of Shares

March

Annual return filing month

14 Mar 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Hunt, William Patrick Individual	Orewa Orewa 0931	05 Apr 2021 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Mitchell, Jeanine Katie 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	31 Mar 2003 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Hunt, Christopher Patrick Individual	Orewa Orewa 0931	31 Mar 2003 - current

Historic shareholders

Shareholder Name	Address	Period
Du Toit, Nicolene Individual	R D 3 Albany 0793	28 Apr 2009 - 05 Apr 2021
Worker, Richard Robert Individual	Orewa 0931	24 Nov 2005 - 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