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Hauraki Trustee Services (2023) Limited

Type: NZ Limited Company (Ltd)
9429031149426
NZBN
3344950
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 (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).

Addresses

Previous address

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

Registered & physical address used from 07 Apr 2011 to 04 Aug 2015

Financial Data

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
Shares Allocation Number of Shares: 1
Director Fox, Linda Irene Belmont
North Shore City
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
North Shore City
0622
New Zealand
Director Carson, Matthew Langley Remuera
Auckland
1050
New Zealand
Entity Carson Fox Bradley Limited
Shareholder NZBN: 9429030301702
Company Number: 4364558
Entity Carson Fox Bradley Limited
Shareholder NZBN: 9429030301702
Company Number: 4364558
Directors

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

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