Julian Haszard Trustee Company Limited, a registered company, was started on 17 Dec 2012. 9429030402881 is the business number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. The company has been supervised by 7 directors: Christopher Patrick Ussher - an active director whose contract began on 22 Mar 2018,
Paul Robert Franklin - an inactive director whose contract began on 17 Dec 2012 and was terminated on 22 Mar 2018,
Geoffrey Keenan Shearer - an inactive director whose contract began on 17 Dec 2012 and was terminated on 22 Mar 2018,
Paul Francis Anderson - an inactive director whose contract began on 17 Dec 2012 and was terminated on 22 Mar 2018,
Alice Marie Tocher - an inactive director whose contract began on 10 Sep 2015 and was terminated on 22 Mar 2018.
Last updated on 08 Mar 2024, our database contains detailed information about 3 addresses this company registered, namely: 46 King Street, New Plymouth, 4640 (office address),
79 Vivian Street, New Plymouth, New Plymouth, 4310 (registered address),
79 Vivian Street, New Plymouth, New Plymouth, 4310 (service address),
318 St Aubyn Street, New Plymouth, New Plymouth, 4310 (registered address) among others.
Julian Haszard Trustee Company Limited had been using 46 King Street, New Plymouth as their registered address up to 02 Oct 2020.
A single entity owns all company shares (exactly 10 shares) - Young + Carrington Trustees (2016) Limited - located at 4640, New Plymouth, New Plymouth.
Principal place of activity
46 King Street, New Plymouth, 4640 New Zealand
Previous addresses
Address #1: 46 King Street, New Plymouth, 4640 New Zealand
Registered & physical address used from 05 Oct 2018 to 02 Oct 2020
Address #2: 1 Dawson Street, New Plymouth, 4342 New Zealand
Registered & physical address used from 17 Dec 2012 to 05 Oct 2018
Basic Financial info
Total number of Shares: 10
Annual return filing month: August
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) | Young + Carrington Trustees (2016) Limited Shareholder NZBN: 9429042190110 |
New Plymouth New Plymouth 4310 New Zealand |
06 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gq Trustee Holdings Limited Shareholder NZBN: 9429031764056 Company Number: 2363036 |
New Plymouth New Zealand |
17 Dec 2012 - 06 Apr 2018 |
Entity | Gq Trustee Holdings Limited Shareholder NZBN: 9429031764056 Company Number: 2363036 |
New Plymouth New Zealand |
17 Dec 2012 - 06 Apr 2018 |
Christopher Patrick Ussher - Director
Appointment date: 22 Mar 2018
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 22 Mar 2018
Paul Robert Franklin - Director (Inactive)
Appointment date: 17 Dec 2012
Termination date: 22 Mar 2018
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 31 Aug 2016
Geoffrey Keenan Shearer - Director (Inactive)
Appointment date: 17 Dec 2012
Termination date: 22 Mar 2018
Address: Rd 6, Inglewood, 4386 New Zealand
Address used since 17 Dec 2012
Paul Francis Anderson - Director (Inactive)
Appointment date: 17 Dec 2012
Termination date: 22 Mar 2018
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 12 May 2016
Alice Marie Tocher - Director (Inactive)
Appointment date: 10 Sep 2015
Termination date: 22 Mar 2018
Address: Rd 7, Inglewood, 4387 New Zealand
Address used since 03 Aug 2017
Norton Ross Fanthorpe - Director (Inactive)
Appointment date: 17 Dec 2012
Termination date: 06 Oct 2017
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 17 Dec 2012
John Heywood Ross Eagles - Director (Inactive)
Appointment date: 17 Dec 2012
Termination date: 23 Dec 2016
Address: New Plymouth, 4312 New Zealand
Address used since 08 Oct 2013
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