Shortcuts

Hauraki Trustee Services (2008) Limited

Type: NZ Limited Company (Ltd)
9429032807493
NZBN
2116149
Company Number
Registered
Company Status
Current address
41 Dockside Lane
Quay Park
Auckland 1010
New Zealand
Registered & physical & service address used since 05 Aug 2015

Hauraki Trustee Services (2008) Limited, a registered company, was incorporated on 07 Apr 2008. 9429032807493 is the number it was issued. This company has been managed by 5 directors: Matthew Langley Carson - an active director whose contract started on 07 Apr 2008,
Jillian Margaret Parker - an active director whose contract started on 07 Apr 2008,
Linda Irene Fox - an active director whose contract started on 07 Apr 2008,
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.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 41 Dockside Lane, Quay Park, Auckland, 1010 (category: registered, physical).
Hauraki Trustee Services (2008) Limited had been using C/- Carson Fox Bradley Limited, 39 Dockside Lane, Quba Building, Quay Park, Auckland City as their registered address up until 05 Aug 2015.
All company shares (1 share exactly) are under control of a single group consisting of 2 entities, namely:
Carson, Matthew Langley (a director) located at Parnell, Auckland postcode 1052,
Fox, Linda Irene (a director) located at Belmont, North Shore City postcode 0622.

Addresses

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, Auckland City New Zealand

Physical address used from 03 Jun 2009 to 20 May 2014

Address: C/-carson Fox Legal, 39 Dockside Lane, Quba Building, Quay Park, Auckland City New Zealand

Registered address used from 03 Jun 2009 to 20 May 2014

Address: C/-carson & Co Law, 39 Dockside Lane, Parnell, Auckland

Registered & physical address used from 28 Jan 2009 to 03 Jun 2009

Address: Level 4, 34 Mahuhu Crescent, East On Quay, Parnell, Auckland

Registered & physical address used from 07 Apr 2008 to 28 Jan 2009

Financial Data

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
Shares Allocation Number of Shares: 1
Director Carson, Matthew Langley Parnell
Auckland
1052
New Zealand
Director Fox, Linda Irene Belmont
North Shore City
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Carson Fox Legal Limited
Shareholder NZBN: 9429030301702
Company Number: 4364558
Individual Bradley, Christopher Charles Granville Auckland Central
Auckland
1010
New Zealand
Director Fox, Linda Irene Belmont
North Shore City
0622
New Zealand
Entity Carson Fox Bradley Limited
Shareholder NZBN: 9429030301702
Company Number: 4364558
Director Carson, Matthew Langley Remuera
Auckland
1050
New Zealand
Entity Ccf Legal Limited
Shareholder NZBN: 9429036841554
Company Number: 1149503
Entity Ccf Legal Limited
Shareholder NZBN: 9429036841554
Company Number: 1149503
Entity Carson Fox Bradley Limited
Shareholder NZBN: 9429030301702
Company Number: 4364558
Directors

Matthew Langley Carson - Director

Appointment date: 07 Apr 2008

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 07 Apr 2008


Jillian Margaret Parker - Director

Appointment date: 07 Apr 2008

Address: Parnell, Auckland, 0620 New Zealand

Address used since 27 Nov 2015


Linda Irene Fox - Director

Appointment date: 07 Apr 2008

Address: Belmont, Auckland, 0622 New Zealand

Address used since 28 Jul 2015


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

Nearby companies