General information
Hemmings Corporate Trustee Limited
Type: NZ Limited Company (Ltd)9429041268582
New Zealand Business Number
5281641
Company Number
Registered
Company Status
Hemmings Corporate Trustee Limited (issued an NZ business identifier of 9429041268582) was incorporated on 10 Jun 2014. 2 addresses are in use by the company: Level 11, Bdo Tower, 19-21 Como Street, Auckland, 0622 (type: registered, physical). Level 11, Harbour View Building, 152 Quay Street, Auckland had been their physical address, until 17 Nov 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Kevin Mcdonald Trustee Limited (an entity) located at 19-21 Como Street, Takapuna, Auckland. Our data was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, Bdo Tower, 19-21 Como Street, Auckland, 0622 | Registered & physical & service | 17 Nov 2017 |
Contact info
64 21 986555
Phone (Phone)
jenmhemmings@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Margaret Hemmings
Devonport, Auckland, 0624
Address used since 10 Jun 2014 |
Director | 10 Jun 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, Harbour View Building, 152 Quay Street, Auckland, 1142 | Physical & registered | 10 Jun 2014 - 17 Nov 2017 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kevin Mcdonald Trustee Limited Shareholder NZBN: 9429035110910 Entity (NZ Limited Company) |
19-21 Como Street Takapuna, Auckland |
09 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
152 Quay Street Auckland 1010 |
10 Jun 2014 - 09 Nov 2017 |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
10 Jun 2014 - 09 Nov 2017 |
Ultimate Holding Company
| Effective Date | 08 Nov 2017 |
| Name | Kevin Mcdonald Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1570581 |
| Country of origin | NZ |
Location
Companies nearby
 |
Augustus & York Limited Bdo Auckland |
|
Tdl (nz) Limited 19-21 Como Street |
|
Omokoroa Investments Limited B D O Auckland |
|
Omokoroa Developments Limited B D O Auckland, |
|
Bridget Trustee Limited Bdo Auckland |
|
Callam Trustee Limited Bdo Auckland |