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Hpj Trustees No. 8 Limited

Type: NZ Limited Company (Ltd)
9429031773331
NZBN
1499010
Company Number
Registered
Company Status
Current address
C/o Brookfields Lawyers
Level 9, Tower One, 205 Queen Street
Auckland 1010
New Zealand
Records & other (Address For Share Register) & shareregister address used since 15 Dec 2013
Level 9, Tower One
205 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 23 Dec 2013
10 Elgin Place
Red Beach
Auckland 0932
New Zealand
Registered & service address used since 10 Mar 2025

Hpj Trustees No. 8 Limited was launched on 29 Mar 2004 and issued a New Zealand Business Number of 9429031773331. The registered LTD company has been supervised by 6 directors: Janet Kay Gillespie - an active director whose contract started on 11 Feb 2025,
Robert Bruce Gillespie - an active director whose contract started on 11 Feb 2025,
Alison Claire Gilbert - an inactive director whose contract started on 07 Dec 2018 and was terminated on 28 Feb 2025,
Christopher Ogilvy Paterson - an inactive director whose contract started on 07 Dec 2018 and was terminated on 07 Nov 2022,
Deborah Jane Miller - an inactive director whose contract started on 07 Dec 2018 and was terminated on 07 Nov 2022.
According to BizDb's data (last updated on 29 May 2025), the company registered 1 address: 10 Elgin Place, Red Beach, Auckland, 0932 (types include: registered, service).
Until 23 Dec 2013, Hpj Trustees No. 8 Limited had been using C/- Brookfields Level 11, 19 Victoria St West, Auckland as their physical address.
A total of 1 share is allocated to 1 group (2 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Gillespie, Janet Kay (a director) located at Red Beach, Red Beach postcode 0932,
Gillespie, Robert Bruce (a director) located at Massey, Auckland postcode 0614.

Addresses

Previous address

Address #1: C/- Brookfields Level 11, 19 Victoria St West, Auckland New Zealand

Physical & registered address used from 29 Mar 2004 to 23 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 09 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Gillespie, Janet Kay Red Beach
Red Beach
0932
New Zealand
Director Gillespie, Robert Bruce Massey
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Brookfields Legal Services Limited
Shareholder NZBN: 9429039139764
Company Number: 497515
205 Queen Street
Auckland
1010
New Zealand
Directors

Janet Kay Gillespie - Director

Appointment date: 11 Feb 2025

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 11 Feb 2025


Robert Bruce Gillespie - Director

Appointment date: 11 Feb 2025

Address: Massey, Auckland, 0614 New Zealand

Address used since 11 Feb 2025


Alison Claire Gilbert - Director (Inactive)

Appointment date: 07 Dec 2018

Termination date: 28 Feb 2025

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 07 Dec 2018


Christopher Ogilvy Paterson - Director (Inactive)

Appointment date: 07 Dec 2018

Termination date: 07 Nov 2022

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 07 Dec 2018


Deborah Jane Miller - Director (Inactive)

Appointment date: 07 Dec 2018

Termination date: 07 Nov 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Dec 2018


Howard Paul Johnston - Director (Inactive)

Appointment date: 29 Mar 2004

Termination date: 07 Dec 2018

Address: Mangawhai, Northland, 0540 New Zealand

Address used since 19 Oct 2016

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