General information

Hbs Trustees No 95 Limited

Type: NZ Limited Company (Ltd)
9429041628935
New Zealand Business Number
5614954
Company Number
Registered
Company Status

Hbs Trustees No 95 Limited (issued a New Zealand Business Number of 9429041628935) was incorporated on 02 Mar 2015. 2 addresses are currently in use by the company: 9 Good Street, Rangiora, Rangiora, 7400 (type: registered, physical). 10 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 2 shares (20% of shares), namely:
Andersen, Robin Richard (a director) located at Rangiora, Rangiora postcode 7400. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (3 shares); it includes
Knowles, Craig William (a director) - located at Rangiora, Rangiora. The 3rd group of shareholders, share allocation (2 shares, 20%) belongs to 1 entity, namely:
Edmundson, Grant Kennedy, located at Rangiora, Rangiora (a director). The Businesscheck database was last updated on 03 May 2024.

Current address Type Used since
9 Good Street, Rangiora, Rangiora, 7400 Registered & physical & service 02 Mar 2015
Directors
Name and Address Role Period
Aaron Joseph Milnes
Rangiora, Rangiora, 7400
Address used since 01 May 2017
Director 01 May 2017 - current
Grant Kennedy Edmundson
Rangiora, Rangiora, 7400
Address used since 01 Oct 2018
Director 01 Oct 2018 - current
Mark William Russell
Rd 2, Loburn, 7472
Address used since 01 Oct 2018
Director 01 Oct 2018 - current
Craig William Knowles
Rangiora, Rangiora, 7400
Address used since 01 Oct 2018
Director 01 Oct 2018 - current
Robin Richard Andersen
Rangiora, Rangiora, 7400
Address used since 01 Oct 2020
Director 01 Oct 2020 - current
Dorothy Mary Stewart
Rangiora, Rangiora, 7400
Address used since 01 May 2017
Director 01 May 2017 - 01 Apr 2018
Keryn Mareta Humphrey
Rangiora, Rangiora, 7400
Address used since 02 Mar 2015
Director 02 Mar 2015 - 21 May 2017
Graeme Ian Humphrey
Rangiora, Rangiora, 7400
Address used since 02 Mar 2015
Director 02 Mar 2015 - 21 May 2017
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
15 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Andersen, Robin Richard
Director
Rangiora
Rangiora
7400
05 Apr 2022 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Knowles, Craig William
Director
Rangiora
Rangiora
7400
07 Apr 2021 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Edmundson, Grant Kennedy
Director
Rangiora
Rangiora
7400
07 Apr 2021 - current
Shares Allocation #4 Number of Shares: 3
Shareholder Name Address Period
Milnes, Aaron Joseph
Individual
Rangiora
Rangiora
7400
02 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Helmore Stewart Trustees (2014) Limited
Shareholder NZBN: 9429041521045
Company Number: 5515765
Entity
02 Mar 2015 - 02 May 2017
Helmore Stewart Trustees (2014) Limited
Shareholder NZBN: 9429041521045
Company Number: 5515765
Entity
02 Mar 2015 - 02 May 2017
Stewart, Dorothy Mary
Individual
Rangiora
Rangiora
7400
02 May 2017 - 06 Apr 2018
Location