Hapetow Trustee Company Limited was launched on 24 Feb 2011 and issued an NZBN of 9429031204682. The registered LTD company has been managed by 3 directors: Hans Peter Ottow - an active director whose contract started on 10 Apr 2018,
Joanna Maree Pidgeon - an inactive director whose contract started on 29 Aug 2011 and was terminated on 10 Apr 2018,
Hans Peter Ottow - an inactive director whose contract started on 24 Feb 2011 and was terminated on 29 Aug 2011.
As stated in BizDb's information (last updated on 14 Mar 2024), this company filed 1 address: Level 8, 126 Vincent Street, Auckland, 1010 (type: registered, physical).
Up until 08 Apr 2022, Hapetow Trustee Company Limited had been using Level 8, 126 Vincent Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ottow, Hans Peter (a director) located at Rd 5, Matakana postcode 0985.
Previous addresses
Address: Level 8, 126 Vincent Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Mar 2017 to 08 Apr 2022
Address: Level 8, 126 Vincent Street, Auckland, 1141 New Zealand
Registered & physical address used from 25 Jun 2014 to 21 Mar 2017
Address: Level 6, 48 Greys Avenue, Auckland, 0000 New Zealand
Physical & registered address used from 24 Feb 2011 to 25 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Ottow, Hans Peter |
Rd 5 Matakana 0985 New Zealand |
11 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Hans Peter Ottow |
Te Atatu South Waitakere 0610 New Zealand |
24 Feb 2011 - 31 Mar 2011 |
| Individual | Pidgeon, Joanna Maree |
126 Vincent Street Auckland 1010 New Zealand |
31 Mar 2011 - 11 Apr 2018 |
| Individual | Ottow, Hans Peter |
Te Atatu South Waitakere 0610 New Zealand |
24 Feb 2011 - 31 Mar 2011 |
Hans Peter Ottow - Director
Appointment date: 10 Apr 2018
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 10 Apr 2018
Joanna Maree Pidgeon - Director (Inactive)
Appointment date: 29 Aug 2011
Termination date: 10 Apr 2018
Address: 126 Vincent Street, Auckland, 1010 New Zealand
Address used since 22 Aug 2016
Hans Peter Ottow - Director (Inactive)
Appointment date: 24 Feb 2011
Termination date: 29 Aug 2011
Address: Te Atatu South, Waitakere, 0610 New Zealand
Address used since 24 Feb 2011
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