General information

Double B Trustees Limited

Type: NZ Limited Company (Ltd)
9429032359633
New Zealand Business Number
2217175
Company Number
Registered
Company Status

Double B Trustees Limited (issued an NZBN of 9429032359633) was started on 20 Mar 2009. 2 addresses are currently in use by the company: 67 High Street, Hawera, Hawera, Taranaki, 4610 (type: registered, service). 67 High Street, Hawera had been their registered address, up to 22 Feb 2023. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Parker, Crichton Hanley (an individual) - located at Hawera, Hawera. Our information was last updated on 04 May 2025.

Current address Type Used since
67 High Street, Hawera, 4610 Physical 20 Mar 2009
67 High Street, Hawera, Hawera, Taranaki, 4610 Registered & service 22 Feb 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Pamela Gibbon
Hawera, Hawera, 4610
Address used since 28 Apr 2021
Hawera, Hawera, 4610
Address used since 13 Apr 2017
Rd 14, Hawera, 4674
Address used since 10 Oct 2019
Director 13 Apr 2017 - current
Shawn Murry Gibbon
Hawera, Hawera, 4610
Address used since 28 Apr 2021
Hawera, Hawera, 4610
Address used since 13 Apr 2017
Rd 14, Hawera, 4674
Address used since 10 Oct 2019
Director 13 Apr 2017 - current
Crichton Hanley Parker
Hawera, Hawera, 4610
Address used since 05 Feb 2013
Director 20 Mar 2009 - 13 Apr 2017
David Roy Cooper
Hawera, Hawera, 4610
Address used since 28 Sep 2011
Director 28 Sep 2011 - 13 Apr 2017
Neil Alexander Taylor
67 High Street, Hawera 4610,
Address used since 20 Mar 2009
Director 20 Mar 2009 - 28 Sep 2011
Addresses
Previous address Type Period
67 High Street, Hawera, 4610 Registered & service 20 Mar 2009 - 22 Feb 2023
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
06 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Htl Nominees Limited
Shareholder NZBN: 9429051231149
Entity (NZ Limited Company)
Hawera
Hawera
4610
27 Apr 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Parker, Crichton Hanley
Individual
Hawera
Hawera
4610
20 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Cooper, David Roy
Individual
Hawera
Hawera
4610
28 Sep 2011 - 27 Apr 2023
Taylor, Neil Alexander
Individual
67 High Street
Hawera 4610
20 Mar 2009 - 28 Sep 2011
Location
Companies nearby