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Him Trustees No 25 Limited

Type: NZ Limited Company (Ltd)
9429032921700
NZBN
2091586
Company Number
Registered
Company Status
Current address
C/o Brookfields Lawyers
Level 9, Tower One, 205 Queen Street
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Dec 2013
Level 9, Tower One
205 Queen Street
Auckland 1010
New Zealand
Physical & service & registered address used since 20 Dec 2013

Him Trustees No 25 Limited, a registered company, was launched on 05 Feb 2008. 9429032921700 is the NZ business number it was issued. This company has been supervised by 6 directors: Alison Claire Gilbert - an active director whose contract started on 15 Nov 2019,
Deborah Jane Miller - an inactive director whose contract started on 06 Dec 2019 and was terminated on 20 Feb 2023,
Christopher Ogilvy Paterson - an inactive director whose contract started on 09 Dec 2019 and was terminated on 20 Feb 2023,
Howard Paul Johnston - an inactive director whose contract started on 05 Feb 2008 and was terminated on 17 Dec 2019,
Deborah Jane Miller - an inactive director whose contract started on 05 Feb 2008 and was terminated on 17 Dec 2019.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (category: physical, service).
Him Trustees No 25 Limited had been using C/-Brookfields Lawyers, Level 11, 19 Victoria St, Auckland as their physical address until 20 Dec 2013.
One entity owns all company shares (exactly 1 share) - Brookfields Legal Services Limited - located at 1010, 205 Queen Street, Auckland.

Addresses

Previous address

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

Physical & registered address used from 05 Feb 2008 to 20 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Brookfields Legal Services Limited
Shareholder NZBN: 9429039139764
205 Queen Street
Auckland
1010
New Zealand
Directors

Alison Claire Gilbert - Director

Appointment date: 15 Nov 2019

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 15 Nov 2019


Deborah Jane Miller - Director (Inactive)

Appointment date: 06 Dec 2019

Termination date: 20 Feb 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Dec 2019


Christopher Ogilvy Paterson - Director (Inactive)

Appointment date: 09 Dec 2019

Termination date: 20 Feb 2023

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 09 Dec 2019


Howard Paul Johnston - Director (Inactive)

Appointment date: 05 Feb 2008

Termination date: 17 Dec 2019

Address: Mangawhai, Wellsford, 0975 New Zealand

Address used since 28 Feb 2016


Deborah Jane Miller - Director (Inactive)

Appointment date: 05 Feb 2008

Termination date: 17 Dec 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Feb 2016


Harold Ian Martin Mccombe - Director (Inactive)

Appointment date: 05 Feb 2008

Termination date: 05 Dec 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 22 Feb 2019

Address: Penrose, Auckland, 1061 New Zealand

Address used since 02 Sep 2014

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