Shortcuts

Julian Haszard Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030402881
NZBN
4176138
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
318 St Aubyn Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 02 Oct 2020
79 Vivian Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & service address used since 25 Sep 2023

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.

Addresses

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

Contact info
chris@legalsolutions.nz
15 Sep 2023 Email
chrisussher@ycs.co.nz
27 Sep 2018 Email
Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gq Trustee Holdings Limited
Shareholder NZBN: 9429031764056
Company Number: 2363036
New Plymouth

New Zealand
Entity Gq Trustee Holdings Limited
Shareholder NZBN: 9429031764056
Company Number: 2363036
New Plymouth

New Zealand
Directors

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

Nearby companies

Cape Farms Limited
1 Dawson Street

Taranaki Cultural Trust
C/o Govett Quilliam, The Lawyers

Itaranaki Trust
C/o Govett Quilliam

Links Homeowners Society Incorporated
C/o Govett Quilliam

Taranaki Families/whanau Centre Trust Board
C/o Govett Quilliam

Taranaki Charity Cycle Riders Trust
C/o Govett Quilliam

Similar companies