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Maria Howe Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429035856184
NZBN
1358261
Company Number
Registered
Company Status
Current address
Level 4, 3 Osterley Way
Manukau City
Auckland 2104
New Zealand
Registered & physical & service address used since 07 Nov 2017


Maria Howe Trustee Company Limited, a registered company, was launched on 21 Aug 2003. 9429035856184 is the NZ business number it was issued. The company has been managed by 4 directors: Brett Rodney Bramwell Abraham - an active director whose contract began on 01 Feb 2017,
John Alexander Delugar - an inactive director whose contract began on 21 Aug 2003 and was terminated on 13 Feb 2017,
Deborah Jane Miller - an inactive director whose contract began on 21 Aug 2003 and was terminated on 11 May 2015,
Murray Lawrence Schnauer - an inactive director whose contract began on 21 Aug 2003 and was terminated on 11 May 2015.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: Level 4, 3 Osterley Way, Manukau City, Auckland, 2104 (types include: registered, physical).
Maria Howe Trustee Company Limited had been using 2Nd Floor 3 Osterley Way, Manukau City, Auckland as their physical address up until 07 Nov 2017.
Past names used by this company, as we established at BizDb, included: from 21 Aug 2003 to 18 Dec 2015 they were called Brookfields Trustee Services Limited.
One entity controls all company shares (exactly 100 shares) - Denham Bramwell Legal Services Limited - located at 2104, Manukau, Auckland.

Addresses

Previous address

Address: 2nd Floor 3 Osterley Way, Manukau City, Auckland New Zealand

Physical & registered address used from 21 Aug 2003 to 07 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Denham Bramwell Legal Services Limited
Shareholder NZBN: 9429041198551
Manukau
Auckland
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Delugar, John Alexander Howick

New Zealand
Directors

Brett Rodney Bramwell Abraham - Director

Appointment date: 01 Feb 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Feb 2017


John Alexander Delugar - Director (Inactive)

Appointment date: 21 Aug 2003

Termination date: 13 Feb 2017

Address: Cockle Bay, Manukau, 2014 New Zealand

Address used since 25 Nov 2009


Deborah Jane Miller - Director (Inactive)

Appointment date: 21 Aug 2003

Termination date: 11 May 2015

Address: Royal Oak, 1023 New Zealand

Address used since 21 Aug 2003


Murray Lawrence Schnauer - Director (Inactive)

Appointment date: 21 Aug 2003

Termination date: 11 May 2015

Address: Ellerslie, 1051 New Zealand

Address used since 21 Aug 2003

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