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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Parsons, Jeremy Nicholas |
Mairangi Bay Auckland 0630 New Zealand |
26 May 2020 - |
Director | Mcleod, Tammy Clarke |
Rothesay Bay Auckland 0630 New Zealand |
26 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hounsell Accounting Limited Shareholder NZBN: 9429037255930 Company Number: 1036593 |
Northcote North Shore City |
20 Oct 2004 - 26 May 2020 |
Entity | Hounsell Accounting Limited Shareholder NZBN: 9429037255930 Company Number: 1036593 |
Northcote North Shore City |
20 Oct 2004 - 26 May 2020 |
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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