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Hauraki Trustee Services (2012) Limited

Type: NZ Limited Company (Ltd)
9429030684355
NZBN
3803496
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
41 Dockside Lane
Quay Park
Auckland 1010
New Zealand
Registered & physical & service address used since 04 Aug 2015

Hauraki Trustee Services (2012) Limited, a registered company, was started on 01 May 2012. 9429030684355 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. This company has been managed by 5 directors: Linda Irene Fox - an active director whose contract began on 01 May 2012,
Matthew Langley Carson - an active director whose contract began on 01 May 2012,
Jillian Margaret Parker - an active director whose contract began on 01 May 2012,
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 02 Jul 2014 and was terminated on 13 Apr 2021.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 41 Dockside Lane, Quay Park, Auckland, 1010 (types include: registered, physical).
Hauraki Trustee Services (2012) Limited had been using 39 Dockside Lane, Auckland Central, Auckland as their registered address up until 04 Aug 2015.
All company shares (1 share exactly) are in the hands of a single group consisting of 2 entities, namely:
Fox, Linda Irene (a director) located at Belmont, Auckland postcode 0622,
Carson, Matthew Langley (a director) located at Parnell, Auckland postcode 1052.

Addresses

Previous address

Address: 39 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 01 May 2012 to 04 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Fox, Linda Irene Belmont
Auckland
0622
New Zealand
Director Carson, Matthew Langley Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Carson Fox Legal Limited
Shareholder NZBN: 9429030301702
Company Number: 4364558
Individual Bradley, Christopher Charles Granville Auckland Central
Auckland
1010
New Zealand
Director Fox, Linda Irene Belmont
Auckland
0622
New Zealand
Entity Carson Fox Bradley Limited
Shareholder NZBN: 9429030301702
Company Number: 4364558
Director Carson, Matthew Langley Remuera
Auckland
1050
New Zealand
Entity Carson Fox Bradley Limited
Shareholder NZBN: 9429030301702
Company Number: 4364558
Directors

Linda Irene Fox - Director

Appointment date: 01 May 2012

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 25 Mar 2024

Address: Belmont, Auckland, 0622 New Zealand

Address used since 01 May 2012


Matthew Langley Carson - Director

Appointment date: 01 May 2012

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: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 10 May 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 May 2012


Jillian Margaret Parker - Director

Appointment date: 01 May 2012

Address: Parnell, Auckland, 1010 New Zealand

Address used since 27 Nov 2015


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: 02 Jul 2014

Termination date: 13 Apr 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 13 Nov 2018

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 02 Jul 2014

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