Hauraki Trustee Services (2007) Limited, a registered company, was started on 13 Mar 2007. 9429033536262 is the NZBN it was issued. This company has been run by 6 directors: Linda Irene Fox - an active director whose contract started on 13 Mar 2007,
Matthew Langley Carson - an active director whose contract started on 13 Mar 2007,
Jillian Margaret Parker - an active director whose contract started on 31 Jan 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.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 41 Dockside Lane, Quay Park, Auckland, 1010 (type: physical, registered).
Hauraki Trustee Services (2007) Limited had been using C/- Carson Fox Bradley Limited, 39 Dockside Lane, Quay Park, Auckland City as their registered address up to 05 Aug 2015.
All shares (1 share exactly) are owned by a single group consisting of 2 entities, namely:
Fox, Linda Irene (a director) located at Belmont, North Shore City postcode 0622,
Carson, Matthew Langley (a director) located at Parnell, Auckland postcode 1052.
Previous addresses
Address: C/- Carson Fox Bradley Limited, 39 Dockside Lane, 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, Quay Park, Auckland City New Zealand
Physical address used from 26 May 2009 to 20 May 2014
Address: C/-carson Fox Legal, 39 Dockside Lane, Quay Park, Auckland City New Zealand
Registered address used from 26 May 2009 to 20 May 2014
Address: C/-carson & Co Law, 39 Dockside Lane, Parnell, Auckland
Physical address used from 28 Jan 2009 to 26 May 2009
Address: C/-carson Co Law, 39 Dockside Lane, Parnell, Auckland
Registered address used from 28 Jan 2009 to 26 May 2009
Address: C/-carson & Co Law, Level 4, 34 Mahuhu Crescent, Parnell, Auckland
Registered & physical address used from 13 Mar 2007 to 28 Jan 2009
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Fox, Linda Irene |
Belmont North Shore City 0622 New Zealand |
19 Jan 2015 - |
| Director | Carson, Matthew Langley |
Parnell Auckland 1052 New Zealand |
19 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Carson, Matthew Langley |
Remuera Auckland 1050 New Zealand |
10 Nov 2010 - 13 May 2014 |
| 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 |
| Entity | Carson Fox Bradley Limited Shareholder NZBN: 9429030301702 Company Number: 4364558 |
13 May 2014 - 19 Jan 2015 | |
| Entity | Ccf Legal Limited Shareholder NZBN: 9429036841554 Company Number: 1149503 |
13 Mar 2007 - 10 Nov 2010 | |
| Entity | Ccf Legal Limited Shareholder NZBN: 9429036841554 Company Number: 1149503 |
13 Mar 2007 - 10 Nov 2010 | |
| Entity | Carson Fox Bradley Limited Shareholder NZBN: 9429030301702 Company Number: 4364558 |
13 May 2014 - 19 Jan 2015 | |
| Director | Fox, Linda Irene |
Belmont North Shore City 0622 New Zealand |
10 Nov 2010 - 13 May 2014 |
Linda Irene Fox - Director
Appointment date: 13 Mar 2007
Address: Belmont, Auckland, 0622 New Zealand
Address used since 28 Jul 2015
Matthew Langley Carson - Director
Appointment date: 13 Mar 2007
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: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 10 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Mar 2007
Jillian Margaret Parker - Director
Appointment date: 31 Jan 2008
Address: Parnell, Auckland, 1010 New Zealand
Address used since 27 Nov 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 01 Jan 2015
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Jan 2015
Jennifer Stenning - Director (Inactive)
Appointment date: 13 Mar 2007
Termination date: 01 Feb 2008
Address: Royal Oak, Auckland,
Address used since 13 Mar 2007
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