Him Trustees No. 31 Limited was registered on 27 Oct 2010 and issued a New Zealand Business Number of 9429031332804. The registered LTD company has been supervised by 8 directors: Harold Ian Martin Mccombe - an active director whose contract began on 10 Apr 2021,
Grant Alister Harris - an active director whose contract began on 20 Apr 2023,
Alison Claire Gilbert - an inactive director whose contract began on 17 Dec 2019 and was terminated on 10 Apr 2021,
Deborah Jane Miller - an inactive director whose contract began on 20 Jan 2020 and was terminated on 10 Apr 2021,
Christopher Ogilvy Paterson - an inactive director whose contract began on 29 Jan 2020 and was terminated on 10 Apr 2021.
As stated in BizDb's data (last updated on 27 Apr 2024), the company filed 1 address: 236 The Strand, Whakatane, Whakatane, 3120 (type: registered, physical).
Until 01 Mar 2022, Him Trustees No. 31 Limited had been using Level 9, Tower One, 205 Queen Street, Auckland as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Mccombe, Harold Ian Martin (an individual) located at Mount Wellington, Auckland postcode 1060. Him Trustees No. 31 Limited was categorised as "Trustee service" (business classification K641965).
Previous addresses
Address: Level 9, Tower One, 205 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 20 Dec 2013 to 01 Mar 2022
Address: 19 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 27 Oct 2010 to 20 Dec 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Mccombe, Harold Ian Martin |
Mount Wellington Auckland 1060 New Zealand |
21 Feb 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 |
205 Queen Street Auckland 1010 New Zealand |
27 Oct 2010 - 21 Feb 2022 |
| Entity | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 |
205 Queen Street Auckland 1010 New Zealand |
27 Oct 2010 - 21 Feb 2022 |
Harold Ian Martin Mccombe - Director
Appointment date: 10 Apr 2021
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 22 Dec 2022
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 10 Apr 2021
Grant Alister Harris - Director
Appointment date: 20 Apr 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Apr 2023
Alison Claire Gilbert - Director (Inactive)
Appointment date: 17 Dec 2019
Termination date: 10 Apr 2021
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 17 Dec 2019
Deborah Jane Miller - Director (Inactive)
Appointment date: 20 Jan 2020
Termination date: 10 Apr 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jan 2020
Christopher Ogilvy Paterson - Director (Inactive)
Appointment date: 29 Jan 2020
Termination date: 10 Apr 2021
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 29 Jan 2020
Harold Ian Martin Mccombe - Director (Inactive)
Appointment date: 27 Oct 2010
Termination date: 17 Dec 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Oct 2018
Address: Penrose, Auckland, 1061 New Zealand
Address used since 02 Sep 2014
Howard Paul Johnston - Director (Inactive)
Appointment date: 16 Nov 2010
Termination date: 17 Dec 2019
Address: Mangawhai, Northland, 0540 New Zealand
Address used since 19 Oct 2016
Deborah Jane Miller - Director (Inactive)
Appointment date: 16 Nov 2010
Termination date: 17 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Nov 2010
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