Hpj Trustees No. 52 Limited, a registered company, was started on 05 Mar 2010. 9429031632607 is the business number it was issued. This company has been run by 6 directors: Alison Claire Gilbert - an active director whose contract began on 17 Dec 2019,
Deborah Jane Miller - an inactive director whose contract began on 21 Jan 2020 and was terminated on 20 Feb 2023,
Christopher Ogilvy Paterson - an inactive director whose contract began on 28 Jan 2020 and was terminated on 20 Feb 2023,
Howard Paul Johnston - an inactive director whose contract began on 05 Mar 2010 and was terminated on 17 Dec 2019,
Harold Ian Martin Mccombe - an inactive director whose contract began on 12 Mar 2010 and was terminated on 17 Dec 2019.
Updated on 02 May 2024, our database contains detailed information about 1 address: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (type: registered, physical).
Hpj Trustees No. 52 Limited had been using C/O Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland as their registered address up to 03 Jan 2014.
One entity owns all company shares (exactly 1 share) - Brookfields Legal Services Limited - located at 1010, 205 Queen Street, Auckland.
Previous address
Address: C/o Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland New Zealand
Registered & physical address used from 05 Mar 2010 to 03 Jan 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 |
205 Queen Street Auckland 1010 New Zealand |
05 Mar 2010 - |
Alison Claire Gilbert - Director
Appointment date: 17 Dec 2019
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 17 Dec 2019
Deborah Jane Miller - Director (Inactive)
Appointment date: 21 Jan 2020
Termination date: 20 Feb 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Jan 2020
Christopher Ogilvy Paterson - Director (Inactive)
Appointment date: 28 Jan 2020
Termination date: 20 Feb 2023
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 28 Jan 2020
Howard Paul Johnston - Director (Inactive)
Appointment date: 05 Mar 2010
Termination date: 17 Dec 2019
Address: Mangawhai, Wellsford, 0975 New Zealand
Address used since 29 Mar 2016
Harold Ian Martin Mccombe - Director (Inactive)
Appointment date: 12 Mar 2010
Termination date: 17 Dec 2019
Address: Penrose, Auckland, 1061 New Zealand
Address used since 02 Sep 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Mar 2019
Deborah Jane Miller - Director (Inactive)
Appointment date: 12 Mar 2010
Termination date: 17 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Mar 2016
Mcnft Trustee Co Limited
Level 9, Tower One
Djm Trustees No. 96 Limited
Level 9, Tower One
Djm Trustees No. 93 Limited
Level 9, Tower One
Champion Flour Milling Limited
Level 6, Tower 1
Hpj Trustees No. 60 Limited
Level 9, Tower One
Rbac Trustee Company No.1 Limited
Level 9, Tower One