Harbour Trustee Services (Marcenac) Limited was started on 15 Aug 2013 and issued a New Zealand Business Number of 9429030097421. The registered LTD company has been supervised by 3 directors: Anthony John Nicholson - an active director whose contract began on 08 Jun 2017,
Nicholas James Lovegrove - an active director whose contract began on 08 Jun 2017,
Jeremy Austin Carr - an inactive director whose contract began on 15 Aug 2013 and was terminated on 15 Nov 2019.
According to our data (last updated on 07 Apr 2024), this company filed 1 address: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (types include: registered, physical).
Up to 28 Nov 2018, Harbour Trustee Services (Marcenac) Limited had been using Level 3, 16 Viaduct Harbour Avenue, Auckland as their physical address.
A total of 10 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Burton Partners Trustee Holdings Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010.
Previous address
Address: Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 15 Aug 2013 to 28 Nov 2018
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Burton Partners Trustee Holdings Limited Shareholder NZBN: 9429042193630 |
10 Viaduct Harbour Avenue Auckland 1010 New Zealand |
05 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Burtlea Nominees Limited Shareholder NZBN: 9429038247545 Company Number: 824439 |
15 Aug 2013 - 05 May 2017 | |
| Entity | Burtlea Nominees Limited Shareholder NZBN: 9429038247545 Company Number: 824439 |
15 Aug 2013 - 05 May 2017 |
Ultimate Holding Company
Anthony John Nicholson - Director
Appointment date: 08 Jun 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 08 Jun 2017
Nicholas James Lovegrove - Director
Appointment date: 08 Jun 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Aug 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 08 Jun 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 17 Sep 2018
Jeremy Austin Carr - Director (Inactive)
Appointment date: 15 Aug 2013
Termination date: 15 Nov 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Aug 2013
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