General information

Hugo Charitable Trust Limited

Type: NZ Limited Company (Ltd)
9429046173256
New Zealand Business Number
6274248
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
130063926
GST Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Hugo Charitable Trust Limited (issued an NZBN of 9429046173256) was started on 07 Jun 2017. 5 addresess are currently in use by the company: Po Box 103, Arrowtown, Queenstown, 9351 (type: postal, office). Level 3 General Building, 29-33 Shortland Street, Auckland had been their registered address, up until 30 Sep 2020. 100 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 100 shares (100% of shares), namely:
Stewart, Robert Bruce (a director) located at Remuera, Auckland postcode 1050,
Roberts, Kathryn Mary (a director) located at Saint Marys Bay, Auckland postcode 1011,
Monaghan, Aoibheann Anne (an individual) located at Jacks Point, Queenstown postcode 9371. "Investment - financial assets" (business classification K624040) is the classification the ABS issued to Hugo Charitable Trust Limited. Our information was last updated on 11 Apr 2024.

Current address Type Used since
93 Arrowtown-lake Hayes Road, Rd 1, Queenstown, 9371 Physical & registered & service 30 Sep 2020
Po Box 103, Arrowtown, Queenstown, 9351 Postal 27 Apr 2021
93 Arrowtown-lake Hayes Road, Rd 1, Queenstown, 9371 Office & delivery 27 Apr 2021
Contact info
64 27 7678877
Phone
64 27 5988033
Phone (Phone)
aveen@hugocharitabletrust.nz
Email (nzbn-reserved-invoice-email-address-purpose)
aveen@tracyisland.nz
Email
kerry@tracyisland.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mark Andrew Owens
Rd 1, Queenstown, 9371
Address used since 10 Sep 2019
Lake Hayes, Queenstown, 9371
Address used since 30 Apr 2018
22 Queen Street, Auckland, 1143
Address used since 07 Jun 2017
Director 07 Jun 2017 - current
Robert Bruce Stewart
Remuera, Auckland, 1050
Address used since 10 Sep 2019
Director 10 Sep 2019 - current
Kathryn Mary Roberts
Saint Marys Bay, Auckland, 1011
Address used since 10 Sep 2019
Director 10 Sep 2019 - current
Aoibheann Anne Monaghan
Queenstown, 9371
Address used since 11 Apr 2023
9371, Queenstown, 1021
Address used since 15 Apr 2022
Grey Lynn, Auckland, 1021
Address used since 22 Dec 2020
Director 22 Dec 2020 - current
Stephen Matthew Hunter
Grey Lynn, Auckland, 1022
Address used since 10 Sep 2019
Director 10 Sep 2019 - 01 Jul 2020
Addresses
Principal place of activity
93 Arrowtown-lake Hayes Road , Rd 1 , Queenstown , 9371
Previous address Type Period
Level 3 General Building, 29-33 Shortland Street, Auckland, 1010 Registered 08 May 2018 - 30 Sep 2020
Level 3 General Building, 29-33 Shortland Street, Auckland, 1143 Registered 07 Jun 2017 - 08 May 2018
Level 3 General Building, 29-33 Shortland Street, Auckland, 1143 Physical 07 Jun 2017 - 30 Sep 2020
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Stewart, Robert Bruce
Director
Remuera
Auckland
1050
10 Sep 2019 - current
Roberts, Kathryn Mary
Director
Saint Marys Bay
Auckland
1011
10 Sep 2019 - current
Monaghan, Aoibheann Anne
Individual
Jacks Point
Queenstown
9371
25 Jan 2021 - current
Owens, Mark Andrew
Director
Rd 1
Queenstown
9371
07 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Hunter, Stephen Matthew
Individual
Grey Lynn
Auckland
1022
10 Sep 2019 - 02 Jul 2020

Ultimate Holding Company
Effective Date 13 Apr 2022
Name Hugo Charitable Trust
Type Charitable_trust
Country of origin NZ
Address 89 Arrowtown-lake Hayes Road
Rd 1
Queenstown 9371
Location
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