Hauraki Trustee Services (2010) Limited was started on 13 Apr 2010 and issued a number of 9429031576727. This registered LTD company has been managed by 5 directors: Linda Irene Fox - an active director whose contract started on 13 Apr 2010,
Jillian Margaret Parker - an active director whose contract started on 13 Apr 2010,
Matthew Langley Carson - an active director whose contract started on 13 Apr 2010,
Peter Chin Hui Liao - an active director whose contract started on 29 Aug 2019,
Christopher Charles Granville Bradley - an inactive director whose contract started on 02 Jul 2014 and was terminated on 13 Apr 2021.
According to our database (updated on 23 Apr 2024), the company filed 1 address: 41 Dockside Lane, Quay Park, Auckland, 1010 (category: physical, service).
Up to 05 Aug 2015, Hauraki Trustee Services (2010) Limited had been using C/- Carson Fox Bradley Limited, 39 Dockside Lane, Quba Building, Quay Park, Auckland City as their registered address.
A total of 1 share is issued to 1 group (2 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Carson, Matthew Langley (a director) located at Parnell, Auckland postcode 1052,
Fox, Linda Irene (a director) located at Takapuna, Auckland postcode 0622.
Previous addresses
Address: C/- Carson Fox Bradley Limited, 39 Dockside Lane, Quba Building, Quay Park, Auckland City, 1010 New Zealand
Registered & physical address used from 20 May 2014 to 05 Aug 2015
Address: C/-carson Fox Legal, 39 Dockside Lane, Quba Building, Quay Park, Auckland City New Zealand
Physical & registered address used from 13 Apr 2010 to 20 May 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Carson, Matthew Langley |
Parnell Auckland 1052 New Zealand |
19 Jan 2015 - |
| Director | Fox, Linda Irene |
Takapuna Auckland 0622 New Zealand |
19 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Carson Fox Legal Limited Shareholder NZBN: 9429030301702 Company Number: 4364558 |
13 May 2014 - 19 Jan 2015 | |
| Director | Carson, Matthew Langley |
Remuera Auckland 1050 New Zealand |
10 Nov 2010 - 13 May 2014 |
| Individual | Bradley, Christopher Charles Granville |
Auckland Central Auckland 1010 New Zealand |
19 Jan 2015 - 16 Apr 2021 |
| Entity | Ccf Legal Limited Shareholder NZBN: 9429036841554 Company Number: 1149503 |
13 Apr 2010 - 10 Nov 2010 | |
| Entity | Carson Fox Bradley Limited Shareholder NZBN: 9429030301702 Company Number: 4364558 |
13 May 2014 - 19 Jan 2015 | |
| Entity | Ccf Legal Limited Shareholder NZBN: 9429036841554 Company Number: 1149503 |
13 Apr 2010 - 10 Nov 2010 | |
| Director | Fox, Linda Irene |
Takapuna Auckland 0622 New Zealand |
10 Nov 2010 - 13 May 2014 |
| Entity | Carson Fox Bradley Limited Shareholder NZBN: 9429030301702 Company Number: 4364558 |
13 May 2014 - 19 Jan 2015 |
Linda Irene Fox - Director
Appointment date: 13 Apr 2010
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 25 Mar 2024
Address: Belmont, Auckland, 0622 New Zealand
Address used since 28 Jul 2015
Jillian Margaret Parker - Director
Appointment date: 13 Apr 2010
Address: Parnell, Auckland, 0620 New Zealand
Address used since 27 Nov 2015
Matthew Langley Carson - Director
Appointment date: 13 Apr 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Nov 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Feb 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Nov 2010
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 10 May 2019
Peter Chin Hui Liao - Director
Appointment date: 29 Aug 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Aug 2019
Christopher Charles Granville Bradley - Director (Inactive)
Appointment date: 02 Jul 2014
Termination date: 13 Apr 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Nov 2018
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 02 Jul 2014
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