Hauraki Cr Trustee Limited, a registered company, was started on 08 May 2017. 9429046118035 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. This company has been managed by 5 directors: Matthew Langley Carson - an active director whose contract began on 08 May 2017,
Linda Irene Fox - an active director whose contract began on 08 May 2017,
Jillian Margaret Parker - an active director whose contract began on 08 May 2017,
Peter Chin Hui Liao - an active director whose contract began on 29 Aug 2019,
Christopher Charles Granville Bradley - an inactive director whose contract began on 08 May 2017 and was terminated on 13 Apr 2021.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 41 Dockside Lane, Auckland, 1010 (category: physical, registered).
One entity owns all company shares (exactly 10 shares) - Hauraki Nominees Limited - located at 1010, Quay Park, Auckland.
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Entity (NZ Limited Company) | Hauraki Nominees Limited Shareholder NZBN: 9429032901979 |
Quay Park Auckland 1010 New Zealand |
08 May 2017 - |
Matthew Langley Carson - Director
Appointment date: 08 May 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Nov 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Feb 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 May 2017
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 10 May 2019
Linda Irene Fox - Director
Appointment date: 08 May 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 25 Mar 2024
Address: Belmont, Auckland, 0622 New Zealand
Address used since 08 May 2017
Jillian Margaret Parker - Director
Appointment date: 08 May 2017
Address: Quay Park, Auckland, 1010 New Zealand
Address used since 08 May 2017
Peter Chin Hui Liao - Director
Appointment date: 29 Aug 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Aug 2019
Christopher Charles Granville Bradley - Director (Inactive)
Appointment date: 08 May 2017
Termination date: 13 Apr 2021
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 08 May 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Nov 2018
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