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Hal Shackleton Trustee Limited

Type: NZ Limited Company (Ltd)
9429035121299
NZBN
1568467
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Building 2, 331 Rosedale Road
Albany
Auckland 0630
New Zealand
Registered & physical & service address used since 05 Jun 2020

Hal Shackleton Trustee Limited, a registered company, was incorporated on 20 Oct 2004. 9429035121299 is the number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. This company has been supervised by 3 directors: Jeremy Nicholas Parsons - an active director whose contract started on 19 May 2020,
Tammy Clarke Mcleod - an active director whose contract started on 19 May 2020,
Donald Bruce Hounsell - an inactive director whose contract started on 20 Oct 2004 and was terminated on 19 May 2020.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Building 2, 331 Rosedale Road, Albany, Auckland, 0630 (types include: registered, physical).
Hal Shackleton Trustee Limited had been using Unit 1B, 129 Onewa Road, Northcote, Auckland as their registered address until 05 Jun 2020.
All shares (1 share exactly) are in the hands of a single group consisting of 2 entities, namely:
Parsons, Jeremy Nicholas (a director) located at Mairangi Bay, Auckland postcode 0630,
Mcleod, Tammy Clarke (a director) located at Rothesay Bay, Auckland postcode 0630.

Addresses

Previous addresses

Address: Unit 1b, 129 Onewa Road, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 23 Apr 2018 to 05 Jun 2020

Address: B1 129 Onewa Rd, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 11 Oct 2013 to 23 Apr 2018

Address: C/-hounsell Accounting Ltd, B1 / 129 Onewa Road, Northcote, Auckland New Zealand

Registered & physical address used from 20 Oct 2004 to 11 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Parsons, Jeremy Nicholas Mairangi Bay
Auckland
0630
New Zealand
Director Mcleod, Tammy Clarke Rothesay Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hounsell Accounting Limited
Shareholder NZBN: 9429037255930
Company Number: 1036593
Northcote
North Shore City
Entity Hounsell Accounting Limited
Shareholder NZBN: 9429037255930
Company Number: 1036593
Northcote
North Shore City
Directors

Jeremy Nicholas Parsons - Director

Appointment date: 19 May 2020

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 19 May 2020


Tammy Clarke Mcleod - Director

Appointment date: 19 May 2020

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 19 May 2020


Donald Bruce Hounsell - Director (Inactive)

Appointment date: 20 Oct 2004

Termination date: 19 May 2020

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 20 Oct 2004

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