Hauraki Nominees Limited

Hauraki Nominees Limited was registered on 14 Feb 2008 and issued a New Zealand Business Number of 9429032901979. The registered LTD company has been supervised by 5 directors: Linda Irene Fox - an active director whose contract started on 14 Feb 2008,
Jillian Margaret Parker - an active director whose contract started on 14 Feb 2008,
Matthew Langley Carson - an active director whose contract started on 14 Feb 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.
As stated in BizDb's data (last updated on 15 May 2022), this company filed 1 address: 41Dockside Lane, Quay Park, Auckland, 1010 (category: registered, physical).
Until 05 Aug 2015, Hauraki Nominees Limited had been using C/- Carson Fox Bradley Limited, 39 Dockside Lane, Quay Park, Auckland City as their physical 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:
Linda Fox (a director) located at Belmont, North Shore City postcode 0622,
Matthew Carson (a director) located at Oneroa, Waiheke Island postcode 1081.

Previous addresses

Address: C/- Carson Fox Bradley Limited, 39 Dockside Lane, Quay Park, Auckland City, 1010 New Zealand

Physical & registered address used from 20 May 2014 to 05 Aug 2015

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

Registered address used from 10 Dec 2009 to 20 May 2014

Address: 39 Dockside Lane, Quay Park, Auckland City

Registered address used from 19 May 2009 to 10 Dec 2009

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

Physical address used from 19 May 2009 to 20 May 2014

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

Physical & registered address used from 28 Jan 2009 to 19 May 2009

Address: C/-carson & Co Law, Level 4, 34 Mahuhu Crescent, Parnell, Auckland

Registered & physical address used from 14 Feb 2008 to 28 Jan 2009

Previous Shareholders

Linda Irene Fox - Director

Appointment date: 14 Feb 2008

Jillian Margaret Parker - Director

Appointment date: 14 Feb 2008

Matthew Langley Carson - Director

Appointment date: 14 Feb 2008

Peter Chin Hui Liao - Director

Appointment date: 29 Aug 2019

Christopher Charles Granville Bradley - Director (Inactive)

Appointment date: 02 Jul 2014

Termination date: 13 Apr 2021