Hauraki Trustee Services (2003) Limited

Hauraki Trustee Services (2003) Limited was launched on 30 Sep 2003 and issued a business number of 9429035737469. This registered LTD company has been run by 7 directors: Matthew Langley Carson - an active director whose contract began on 30 Sep 2003,
Linda Irene Fox - an active director whose contract began on 30 Sep 2003,
Jillian Margaret Parker - an active director whose contract began on 31 Jan 2008,
Peter Chin Hui Liao - an active director whose contract began on 29 Aug 2019,
Christopher Charles Granville Bradley - an inactive director whose contract began on 02 Jul 2014 and was terminated on 13 Apr 2021.
According to BizDb's information (updated on 22 Apr 2024), this company registered 1 address: 41 Dockside Lane, Quay Park, Auckland, 1010 (type: registered, physical).
Up until 04 Aug 2015, Hauraki Trustee Services (2003) Limited had been using C/-Carson Fox Legal, 39 Dockside Lane, Quba Building, Auckland as their registered address.
A total of 1 share is allocated to 1 group (2 shareholders in total). In the first group, 1 share is held by 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. Hauraki Trustee Services (2003) Limited is classified as "Trustee service" (ANZSIC K641965).

Previous addresses

Address: C/-carson Fox Legal, 39 Dockside Lane, Quba Building, Auckland New Zealand

Registered & physical address used from 29 Sep 2009 to 04 Aug 2015

Address: C/-carson & Co Law, 39 Dockside Lane, Parnell, Auckland

Registered address used from 28 Jan 2009 to 29 Sep 2009

Address: C/-carson & Co, 39 Dockside Lane, Parnell, Auckland

Physical address used from 28 Jan 2009 to 29 Sep 2009

Address: C/-carson & Co, Level 4, East On Quay, 34 Mahuhu Crescent, Parnell, Auckland

Physical & registered address used from 12 Sep 2005 to 28 Jan 2009

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

Registered & physical address used from 30 Sep 2003 to 12 Sep 2005

Previous Shareholders

Matthew Langley Carson - Director

Appointment date: 30 Sep 2003

Linda Irene Fox - Director

Appointment date: 30 Sep 2003

Jillian Margaret Parker - Director

Appointment date: 31 Jan 2008

Peter Chin Hui Liao - Director

Appointment date: 29 Aug 2019

Christopher Charles Granville Bradley - Director (Inactive)

Appointment date: 02 Jul 2014

Termination date: 13 Apr 2021

Jennifer Stenning - Director (Inactive)

Appointment date: 30 Sep 2003

Termination date: 01 Feb 2008

Clive Robert Carter - Director (Inactive)

Appointment date: 30 Sep 2003

Termination date: 13 Aug 2004