Hauraki Trustee Services (2023) Limited was started on 07 Apr 2011 and issued an NZ business identifier of 9429031149426. The registered LTD company has been supervised by 5 directors: Matthew Langley Carson - an active director whose contract began on 07 Apr 2011,
Linda Irene Fox - an active director whose contract began on 07 Apr 2011,
Jillian Margaret Parker - an active director whose contract began on 07 Apr 2011,
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.
According to our data (last updated on 07 Mar 2024), the company uses 1 address: 41 Dockside Lane, Quay Park, Auckland, 1010 (types include: registered, physical).
Up until 04 Aug 2015, Hauraki Trustee Services (2023) Limited had been using 39 Dockside Lane, Auckland Central, Auckland as their registered address.
A total of 1 share is allotted to 1 group (2 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Fox, Linda Irene (a director) located at Belmont, North Shore City postcode 0622,
Carson, Matthew Langley (a director) located at Parnell, Auckland postcode 1052. Hauraki Trustee Services (2023) Limited is classified as "Trustee service" (business classification K641965).
Previous address
Address: 39 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Apr 2011 to 04 Aug 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Fox, Linda Irene |
Belmont North Shore City 0622 New Zealand |
19 Jan 2015 - |
Director | Carson, Matthew Langley |
Parnell Auckland 1052 New Zealand |
19 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Carson Fox Legal Limited Shareholder NZBN: 9429030301702 Company Number: 4364558 |
13 May 2014 - 19 Jan 2015 | |
Individual | Bradley, Christopher Charles Granville |
Auckland Central Auckland 1010 New Zealand |
19 Jan 2015 - 16 Apr 2021 |
Director | Fox, Linda Irene |
Belmont North Shore City 0622 New Zealand |
07 Apr 2011 - 13 May 2014 |
Director | Carson, Matthew Langley |
Remuera Auckland 1050 New Zealand |
07 Apr 2011 - 13 May 2014 |
Entity | Carson Fox Bradley Limited Shareholder NZBN: 9429030301702 Company Number: 4364558 |
13 May 2014 - 19 Jan 2015 | |
Entity | Carson Fox Bradley Limited Shareholder NZBN: 9429030301702 Company Number: 4364558 |
13 May 2014 - 19 Jan 2015 |
Matthew Langley Carson - Director
Appointment date: 07 Apr 2011
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 07 Apr 2011
Linda Irene Fox - Director
Appointment date: 07 Apr 2011
Address: Belmont, Auckland, 0622 New Zealand
Address used since 28 Jul 2015
Jillian Margaret Parker - Director
Appointment date: 07 Apr 2011
Address: Parnell, Auckland, 0620 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
Tarawera Lodge Holdings Limited
41 Dockside Lane
Civil Litigation Software Limited
41 Dockside Lane
A J Clare Trustee Company Limited
41 Dockside Lane
Sak Trustee Limited
41 Dockside Lane
Hauraki Trustee Services (2013) Limited
41 Dockside Lane
Carson Fox Legal Limited
41 Dockside Lane
A J Clare Trustee Company Limited
41 Dockside Lane
Hauraki Trustee Services (2004) Limited
41 Dockside Lane
Hauraki Trustee Services (2005) Limited
41 Dockside Lane
Hauraki Trustee Services (2012) Limited
41 Dockside Lane
Hauraki Trustee Services (2013) Limited
41 Dockside Lane
Occleshaw Trustee Company Limited
41 Dockside Lane