Harvard Trustee Company No.1 Limited

Harvard Trustee Company No.1 Limited was launched on 22 Dec 2009 and issued an NZBN of 9429031713801. This registered LTD company has been managed by 4 directors: John Raymond Dillon - an active director whose contract began on 22 Dec 2009,
Richard O. - an active director whose contract began on 23 Dec 2009,
Jeshaiahu Madanes - an inactive director whose contract began on 12 Feb 2013 and was terminated on 21 Nov 2019,
Leiser Madanes - an inactive director whose contract began on 05 Feb 2010 and was terminated on 12 Feb 2013.
As stated in BizDb's information (updated on 10 Apr 2024), this company filed 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: physical, registered).
Up until 03 Aug 2017, Harvard Trustee Company No.1 Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Beach Nominees Limited (an entity) located at 4 Graham Street, Auckland postcode 1010.

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 18 Aug 2014 to 03 Aug 2017

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 24 Aug 2012 to 18 Aug 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 22 Dec 2009 to 18 Aug 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 22 Dec 2009 to 24 Aug 2012

John Raymond Dillon - Director

Appointment date: 22 Dec 2009

Richard O. - Director

Appointment date: 23 Dec 2009

Jeshaiahu Madanes - Director (Inactive)

Appointment date: 12 Feb 2013

Termination date: 21 Nov 2019

Leiser Madanes - Director (Inactive)

Appointment date: 05 Feb 2010

Termination date: 12 Feb 2013