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General information

Hmb Trustee Limited

Type: NZ Limited Company (Ltd)
9429042278252
New Zealand Business Number
5943568
Company Number
Registered
Company Status

Hmb Trustee Limited (issued a business number of 9429042278252) was incorporated on 05 Apr 2016. 2 addresses are in use by the company: 202B Kohimarama Road, Kohimarama, Auckland, 1071 (type: physical, service). 301A Riddell Road, Glendowie, Auckland had been their registered address, up until 12 Aug 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 2 shares (2% of shares), namely:
Ql Corporate Trustee Co Limited (an entity) located at Kohimarama, Auckland postcode 1071,
Bycroft, Mark Alexander (a director) located at Matakana postcode 0985,
Bycroft, Heather Kay (a director) located at Matakana postcode 0985. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Bycroft, Mark Alexander (a director) - located at Matakana. Moving on to the 3rd group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Bycroft, Heather Kay, located at Matakana (a director). The Businesscheck data was updated on 20 Feb 2024.

Current address Type Used since
202b Kohimarama Road, Kohimarama, Auckland, 1071 Physical & service & registered 12 Aug 2020
Last updated:
Directors
Name and Address Role Period
Heather Kay Bycroft
Matakana, 0985
Address used since 04 Aug 2023
Remuera, Auckland, 1050
Address used since 03 Aug 2022
Hauraki, Auckland, 0622
Address used since 04 Aug 2020
Remuera, Auckland, 1050
Address used since 06 Aug 2019
Remuera, Auckland, 1050
Address used since 21 Aug 2018
Remuera, Auckland, 1050
Address used since 05 Apr 2016
Remuera, Auckland, 1050
Address used since 03 Aug 2017
Director 05 Apr 2016 - current
Mark Alexander Bycroft
Matakana, 0985
Address used since 04 Aug 2023
Remuera, Auckland, 1050
Address used since 03 Aug 2022
Hauraki, Auckland, 0622
Address used since 04 Aug 2020
Remuera, Auckland, 1050
Address used since 06 Aug 2019
Remuera, Auckland, 1050
Address used since 21 Aug 2018
Remuera, Auckland, 1050
Address used since 05 Apr 2016
Remuera, Auckland, 1050
Address used since 03 Aug 2017
Director 05 Apr 2016 - current
Addresses
Previous address Type Period
301a Riddell Road, Glendowie, Auckland, 1071 Registered & physical 14 Aug 2019 - 12 Aug 2020
271 St Heliers Bay Road, St Heliers, Auckland, 1071 Physical & registered 05 Apr 2016 - 14 Aug 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Ql Corporate Trustee Co Limited
Shareholder NZBN: 9429034801307
Entity (NZ Limited Company) 		Kohimarama
Auckland
1071 		05 Apr 2016 - current
Bycroft, Mark Alexander
Director 		Matakana
0985 		05 Apr 2016 - current
Bycroft, Heather Kay
Director 		Matakana
0985 		05 Apr 2016 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Bycroft, Mark Alexander
Director 		Matakana
0985 		05 Apr 2016 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Bycroft, Heather Kay
Director 		Matakana
0985 		05 Apr 2016 - current
Location
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