General information
Hgw Trustee's Limited
Type: NZ Limited Company (Ltd)9429037448110
New Zealand Business Number
986068
Company Number
Registered
Company Status
Hgw Trustee's Limited (issued an NZ business identifier of 9429037448110) was incorporated on 27 Oct 1999. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 5, 229 Moray Place, Dunedin had been their physical address, until 25 Aug 2016. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Harvie Green Wyatt Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Our database was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 25 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas James Harvie
Dunedin, 9013
Address used since 18 Aug 2015 |
Director | 27 Oct 1999 - current |
|
Alistair Craig Wyatt
Belleknowes, Dunedin, 9011
Address used since 09 Aug 2007 |
Director | 27 Oct 1999 - current |
|
Brett Michael Challis
Balaclava, Dunedin, 9011
Address used since 18 Aug 2015 |
Director | 01 Apr 2006 - current |
|
Robyn Phyllis Friedrich
Dunedin, 9010
Address used since 18 Aug 2015 |
Director | 11 Dec 2007 - current |
|
Thomas Mark Saul
Belleknowes, Dunedin, 9011
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Sara Mary Stanley
Waverley, Dunedin, 9013
Address used since 01 Apr 2025 |
Director | 01 Apr 2025 - current |
|
Todd Gary Miller
R D 2, Mosgiel, 9092
Address used since 18 Aug 2015 |
Director | 29 Dec 2000 - 02 Oct 2017 |
|
Leslie Arthur Green
Vauxhall, Dunedin,
Address used since 18 May 2006 |
Director | 27 Oct 1999 - 31 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin, 9016 | Physical & registered | 08 Sep 2008 - 25 Aug 2016 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin | Registered & physical | 27 Aug 2002 - 08 Sep 2008 |
| Harvie Green Wyatt, Floor 5, 229 Moray Place, Dunedin | Registered | 12 Apr 2000 - 27 Aug 2002 |
| Harvie Green Wyatt, Floor 5, 229 Moray Place, Dunedin, 9016 | Physical | 27 Oct 1999 - 27 Aug 2002 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvie Green Wyatt Limited Shareholder NZBN: 9429038439940 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
27 Oct 1999 - current |
Location
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