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Him Trustees No. 3 Limited

Type: NZ Limited Company (Ltd)
9429035760467
NZBN
1401020
Company Number
Registered
Company Status
Current address
Level 9, Tower One
205 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 20 Dec 2013

Him Trustees No. 3 Limited, a registered company, was started on 17 Sep 2003. 9429035760467 is the NZBN it was issued. The company has been supervised by 5 directors: Harold Ian Martin Mccombe - an active director whose contract began on 28 Aug 2006,
Deborah Jane Miller - an active director whose contract began on 08 Mar 2007,
Howard Paul Johnston - an inactive director whose contract began on 08 Mar 2007 and was terminated on 26 Jun 2020,
Howard Paul Johnston - an inactive director whose contract began on 12 Jul 2006 and was terminated on 28 Aug 2006,
Harold Ian Martin Mccombe - an inactive director whose contract began on 17 Sep 2003 and was terminated on 12 Jul 2006.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (type: registered, physical).
Him Trustees No. 3 Limited had been using Him Trustees No. 3 Ltd, C/- Brookfields, (Njg), 19 Victoria Str West, Level, 11, Auckland as their physical address until 20 Dec 2013.
One entity controls all company shares (exactly 1 share) - Brookfields Legal Services Limited - located at 1010, 205 Queen Street, Auckland.

Addresses

Previous address

Address: Him Trustees No. 3 Ltd, C/- Brookfields, (njg), 19 Victoria Str West, Level, 11, Auckland New Zealand

Physical & registered address used from 17 Sep 2003 to 20 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Brookfields Legal Services Limited
Shareholder NZBN: 9429039139764
205 Queen Street
Auckland
1010
New Zealand
Directors

Harold Ian Martin Mccombe - Director

Appointment date: 28 Aug 2006

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 15 Oct 2018

Address: Penrose, Auckland, 1061 New Zealand

Address used since 02 Sep 2014


Deborah Jane Miller - Director

Appointment date: 08 Mar 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Oct 2015


Howard Paul Johnston - Director (Inactive)

Appointment date: 08 Mar 2007

Termination date: 26 Jun 2020

Address: Mangawhai, Northland, 0540 New Zealand

Address used since 19 Oct 2016


Howard Paul Johnston - Director (Inactive)

Appointment date: 12 Jul 2006

Termination date: 28 Aug 2006

Address: Auckland City,

Address used since 12 Jul 2006


Harold Ian Martin Mccombe - Director (Inactive)

Appointment date: 17 Sep 2003

Termination date: 12 Jul 2006

Address: Ellerslie, Auckland,

Address used since 19 Nov 2004

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