Hauraki Trustee Services (2014) Limited

Hauraki Trustee Services (2014) Limited, a registered company, was started on 04 Aug 2004. 9429035244851 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: Linda Irene Fox - an active director whose contract started on 04 Aug 2004,
Matthew Langley Carson - an active director whose contract started on 04 Aug 2004,
Peter Chin Hui Liao - an active director whose contract started on 29 Aug 2019,
Xiaoji Li - an active director whose contract started on 01 Apr 2025,
Jillian Margaret Parker - an inactive director whose contract started on 31 Jan 2008 and was terminated on 31 Mar 2025.
Updated on 31 May 2025, the BizDb data contains detailed information about 1 address: 41 Dockside Lane, Quay Park, Auckland, 1010 (types include: registered, physical).
Hauraki Trustee Services (2014) Limited had been using C/- Carson Fox Bradley Limited, 39 Dockside Lane, Quay Park, Auckland as their physical address up until 05 Aug 2015.
Past names for this company, as we identified at BizDb, included: from 04 Aug 2004 to 02 Apr 2014 they were called Hauraki Trustee Services Limited.
All shares (1 share exactly) are in the hands of a single group consisting of 2 entities, namely:
Fox, Linda Irene (a director) located at Takapuna, Auckland 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, 1010 New Zealand

Physical & registered 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 New Zealand

Registered address used from 26 May 2009 to 20 May 2014

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, 39 Dockside Lane, Parnell, Auckland

Physical address used from 28 Jan 2009 to 26 May 2009

Address: C/-carson & Co, Level 4, 34 Mahuhu Crescent, Parnell

Registered & physical address used from 02 Jun 2005 to 28 Jan 2009

Address: Level 4, 34 Mahuhu Crescent, Parnell, Auckland

Physical & registered address used from 04 Aug 2004 to 02 Jun 2005

Previous Shareholders

Linda Irene Fox - Director

Appointment date: 04 Aug 2004

Matthew Langley Carson - Director

Appointment date: 04 Aug 2004

Peter Chin Hui Liao - Director

Appointment date: 29 Aug 2019

Xiaoji Li - Director

Appointment date: 01 Apr 2025

Jillian Margaret Parker - Director (Inactive)

Appointment date: 31 Jan 2008

Termination date: 31 Mar 2025

Christopher Charles Granville Bradley - Director (Inactive)

Appointment date: 02 Jul 2014

Termination date: 13 Apr 2021

Jennifer Stenning - Director (Inactive)

Appointment date: 04 Aug 2004

Termination date: 01 Feb 2008