H and J Trustee Limited was started on 03 Jun 2010 and issued an NZ business identifier of 9429031511728. This registered LTD company has been run by 3 directors: Ian Andrew Masson - an active director whose contract began on 03 Jun 2010,
Helen Coldicutt - an active director whose contract began on 05 Oct 2011,
Philip Anthony Pavis - an inactive director whose contract began on 03 Jun 2010 and was terminated on 05 Oct 2011.
As stated in our data (updated on 20 Apr 2024), this company registered 1 address: 16 Minnehaha Avenue, Takapuna, Auckland, 0622 (types include: physical, service).
Up to 01 Jun 2021, H and J Trustee Limited had been using 14 Manurere Avenue, Takapuna, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Coldicutt, Addison John Hilary (an individual) located at Takapuna, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mth Trustees Limited - located at Auckland Central, Auckland.
Previous addresses
Address: 14 Manurere Avenue, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 05 Feb 2020 to 01 Jun 2021
Address: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 25 May 2012 to 05 Feb 2020
Address: Level 3, 136 Customs Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Oct 2011 to 25 May 2012
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 Jul 2010 to 13 Oct 2011
Address: Level 9, 45 Queen Street, Auckland 1010 New Zealand
Physical & registered address used from 03 Jun 2010 to 30 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Coldicutt, Addison John Hilary |
Takapuna Auckland 0622 New Zealand |
24 May 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Mth Trustees Limited Shareholder NZBN: 9429035829072 |
Auckland Central Auckland 1010 New Zealand |
03 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Coldicutt, John |
Takapuna Auckland 0622 New Zealand |
05 Oct 2011 - 24 May 2021 |
Ian Andrew Masson - Director
Appointment date: 03 Jun 2010
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 23 Sep 2015
Helen Coldicutt - Director
Appointment date: 05 Oct 2011
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 05 Oct 2011
Philip Anthony Pavis - Director (Inactive)
Appointment date: 03 Jun 2010
Termination date: 05 Oct 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Jul 2010
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