Hauraki Trustee Company Limited was incorporated on 21 Feb 2011 and issued an NZ business number of 9429031208550. The registered LTD company has been run by 3 directors: Amanda Robson Gunn - an active director whose contract began on 25 Nov 2020,
Jason Antony Gunn - an active director whose contract began on 25 Nov 2020,
Warwick Francis Wright - an inactive director whose contract began on 21 Feb 2011 and was terminated on 25 Nov 2020.
According to our database (last updated on 26 Apr 2024), this company uses 1 address: 735 Whangaparapara Road, Rd 1, Great Barrier Island (Aotea Island), 0991 (type: registered, service).
Up to 05 Sep 2013, Hauraki Trustee Company Limited had been using 2 Princes Street, Auckland Central, Auckland as their physical address.
BizDb identified past names for this company: from 21 Feb 2011 to 03 Oct 2013 they were called Rcw Gun2 Trustee Company Limited.
A total of 1 share is allotted to 1 group (2 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Gunn, Amanda Robson (an individual) located at Rd 1, Great Barrier Island (Aotea Island) postcode 0991,
Gunn, Jason Antony (an individual) located at Rd 1, Great Barrier Island (Aotea Island) postcode 0991. Hauraki Trustee Company Limited is categorised as "Trustee service" (business classification K641965).
Previous address
Address #1: 2 Princes Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 21 Feb 2011 to 05 Sep 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Gunn, Amanda Robson |
Rd 1 Great Barrier Island (aotea Island) 0991 New Zealand |
25 Jan 2021 - |
| Individual | Gunn, Jason Antony |
Rd 1 Great Barrier Island (aotea Island) 0991 New Zealand |
25 Jan 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wright, Warwick Francis |
Auckland Central Auckland 1010 New Zealand |
21 Feb 2011 - 25 Jan 2021 |
Amanda Robson Gunn - Director
Appointment date: 25 Nov 2020
Address: Rd 1, Great Barrier Island (aotea Island), 0991 New Zealand
Address used since 31 Aug 2023
Address: Waipu, 0582 New Zealand
Address used since 25 Nov 2020
Jason Antony Gunn - Director
Appointment date: 25 Nov 2020
Address: Rd 1, Great Barrier Island (aotea Island), 0991 New Zealand
Address used since 31 Aug 2023
Address: Waipu, 0582 New Zealand
Address used since 25 Nov 2020
Warwick Francis Wright - Director (Inactive)
Appointment date: 21 Feb 2011
Termination date: 25 Nov 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Feb 2011
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Aug 2017
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