Hirschfeld Custodian Nominees Limited (issued a business number of 9429036982783) was started on 22 Mar 2001. 2 addresses are currently in use by the company: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical). 1St Floor, Braemar Building, 32 The Terrace, Wellington had been their registered address, until 24 May 2019. 10 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 10 shares (100 per cent of shares), namely:
Hirschfeld, Vivien Elizabeth (an individual) located at Devonport, Auckland postcode 0624,
Baines, Paul Edward Alex (an individual) located at Wadestown, Wellington postcode 6012,
Rennie, Heughan Bassett (an individual) located at Thorndon, Wellington postcode 6011. Businesscheck's data was last updated on 27 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 6, 95 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 24 May 2019 |
Name and Address | Role | Period |
---|---|---|
Heughan Bassett Rennie
Thorndon, Wellington, 6011
Address used since 23 Jun 2008 |
Director | 22 Mar 2001 - current |
Vivien Elizabeth Hirschfeld
Devonport, Auckland, 0624
Address used since 15 Jun 2015 |
Director | 22 Mar 2001 - current |
Paul Edward Alex Baines
Wadestown, Wellington, 6012
Address used since 20 Apr 2007 |
Director | 20 Apr 2007 - current |
Donald Gordon Shanks
Tawa, Wellington, 5028
Address used since 07 Sep 2001 |
Director | 07 Sep 2001 - 07 Mar 2019 |
Edward Johannes Matla
Christchurch,
Address used since 22 Mar 2001 |
Director | 22 Mar 2001 - 20 Apr 2007 |
Previous address | Type | Period |
---|---|---|
1st Floor, Braemar Building, 32 The Terrace, Wellington, 6011 | Registered & physical | 07 Sep 2010 - 24 May 2019 |
1st Floor, Braemar Building, 32 The Terrace, Wellington 6011 | Physical | 25 Jun 2010 - 07 Sep 2010 |
1st Floor,braemar Building, 32 The Terrace, Wellington 6011 | Registered | 25 Jun 2010 - 25 Jun 2010 |
1st Floor, Braemar Building, 32 The T, Wellington 6011 | Registered | 25 Jun 2010 - 25 Jun 2010 |
1st Floor, Braemar Building, 32 The Terrace, Wellington, 6011 | Registered & physical | 22 Mar 2001 - 25 Jun 2010 |
Shareholder Name | Address | Period |
---|---|---|
Hirschfeld, Vivien Elizabeth Individual |
Devonport Auckland 0624 |
30 Jun 2007 - current |
Baines, Paul Edward Alex Individual |
Wadestown Wellington 6012 |
30 Jun 2007 - current |
Rennie, Heughan Bassett Individual |
Thorndon Wellington 6011 |
30 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Hirschfeld, Vivien Elizabeth Individual |
Wadestown Wellington |
22 Mar 2001 - 30 Jun 2007 |
Matla, Edward Johannes Individual |
Christchurch |
22 Mar 2001 - 30 Jun 2007 |
Rennie, Heughan Bassett Individual |
Wadestown Wellington |
22 Mar 2001 - 30 Jun 2007 |
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