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Hpj Trustees No. 56 Limited

Type: NZ Limited Company (Ltd)
9429031438407
NZBN
3045006
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 9, Tower One
205 Queen Street
Auckland 1010
New Zealand
Physical & service & registered address used since 03 Jan 2014

Hpj Trustees No. 56 Limited was launched on 30 Jul 2010 and issued a number of 9429031438407. This registered LTD company has been run by 5 directors: Robert Bruce Alderton Costain - an active director whose contract began on 27 May 2020,
Christopher Ogilvy Paterson - an inactive director whose contract began on 08 Sep 2020 and was terminated on 20 Mar 2023,
Howard Paul Johnston - an inactive director whose contract began on 30 Jul 2010 and was terminated on 21 May 2020,
Deborah Jane Miller - an inactive director whose contract began on 26 Aug 2010 and was terminated on 21 May 2020,
Harold Ian Martin Mccombe - an inactive director whose contract began on 26 Aug 2010 and was terminated on 14 Jan 2020.
As stated in BizDb's database (updated on 29 Mar 2024), the company registered 1 address: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (category: physical, service).
Up to 03 Jan 2014, Hpj Trustees No. 56 Limited had been using C/O Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland as their physical address.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Brookfields Legal Services Limited (an entity) located at 205 Queen Street, Auckland postcode 1010. Hpj Trustees No. 56 Limited is classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address: C/o Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland, 1010 New Zealand

Physical & registered address used from 30 Jul 2010 to 03 Jan 2014

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Brookfields Legal Services Limited
Shareholder NZBN: 9429039139764
205 Queen Street
Auckland
1010
New Zealand
Directors

Robert Bruce Alderton Costain - Director

Appointment date: 27 May 2020

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 24 Feb 2021

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 05 Aug 2020

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 27 May 2020


Christopher Ogilvy Paterson - Director (Inactive)

Appointment date: 08 Sep 2020

Termination date: 20 Mar 2023

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 08 Sep 2020


Howard Paul Johnston - Director (Inactive)

Appointment date: 30 Jul 2010

Termination date: 21 May 2020

Address: Mangawhai, Wellsford, 0975 New Zealand

Address used since 16 Aug 2016


Deborah Jane Miller - Director (Inactive)

Appointment date: 26 Aug 2010

Termination date: 21 May 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Aug 2010


Harold Ian Martin Mccombe - Director (Inactive)

Appointment date: 26 Aug 2010

Termination date: 14 Jan 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 13 Aug 2019

Address: Penrose, Auckland, 1061 New Zealand

Address used since 02 Sep 2014

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