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.
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
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 |
Belmont North Shore City 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 | |
Individual | Bradley, Christopher Charles Granville |
Auckland Central Auckland 1010 New Zealand |
19 Jan 2015 - 16 Apr 2021 |
Director | Fox, Linda Irene |
Belmont North Shore City 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 | |
Director | Carson, Matthew Langley |
Remuera Auckland 1050 New Zealand |
10 Nov 2010 - 13 May 2014 |
Entity | Ccf Legal Limited Shareholder NZBN: 9429036841554 Company Number: 1149503 |
07 Apr 2008 - 10 Nov 2010 | |
Entity | Ccf Legal Limited Shareholder NZBN: 9429036841554 Company Number: 1149503 |
07 Apr 2008 - 10 Nov 2010 | |
Entity | Carson Fox Bradley Limited Shareholder NZBN: 9429030301702 Company Number: 4364558 |
13 May 2014 - 19 Jan 2015 |
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
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