Hpj Trustees No. 46 Limited was started on 30 Apr 2007 and issued an NZ business number of 9429033425696. The registered LTD company has been supervised by 6 directors: Alison Claire Gilbert - an active director whose contract started on 17 Dec 2019,
Christopher Ogilvy Paterson - an inactive director whose contract started on 14 Jan 2020 and was terminated on 03 Oct 2022,
Deborah Jane Miller - an inactive director whose contract started on 21 Jan 2020 and was terminated on 03 Oct 2022,
Howard Paul Johnston - an inactive director whose contract started on 30 Apr 2007 and was terminated on 17 Dec 2019,
Harold Ian Martin Mccombe - an inactive director whose contract started on 11 Jul 2007 and was terminated on 17 Dec 2019.
According to our database (last updated on 19 Apr 2024), the company filed 1 address: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (category: registered, physical).
Until 03 Jan 2014, Hpj Trustees No. 46 Limited had been using C/O Brookfields Lawyers, Level 11, 19 Victoria Street West,, Auckland as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Brookfields Legal Services Limited (an entity) located at 205 Queen Street, Auckland postcode 1010.
Previous address
Address #1: C/o Brookfields Lawyers, Level 11, 19 Victoria Street West,, Auckland New Zealand
Registered & physical address used from 30 Apr 2007 to 03 Jan 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 |
205 Queen Street Auckland 1010 New Zealand |
30 Apr 2007 - |
Alison Claire Gilbert - Director
Appointment date: 17 Dec 2019
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 17 Dec 2019
Christopher Ogilvy Paterson - Director (Inactive)
Appointment date: 14 Jan 2020
Termination date: 03 Oct 2022
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 14 Jan 2020
Deborah Jane Miller - Director (Inactive)
Appointment date: 21 Jan 2020
Termination date: 03 Oct 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Jan 2020
Howard Paul Johnston - Director (Inactive)
Appointment date: 30 Apr 2007
Termination date: 17 Dec 2019
Address: Mangawhai, Wellsford, 0975 New Zealand
Address used since 07 Sep 2016
Harold Ian Martin Mccombe - Director (Inactive)
Appointment date: 11 Jul 2007
Termination date: 17 Dec 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Sep 2018
Address: Penrose, Auckland, 1061 New Zealand
Address used since 02 Sep 2014
Deborah Jane Miller - Director (Inactive)
Appointment date: 11 Jul 2007
Termination date: 17 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Sep 2015
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