Hemphill Trustee Company Limited, a registered company, was incorporated on 21 May 2003. 9429035975168 is the number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been run by 1 director, named Michael Peter Hemphill - an active director whose contract started on 21 May 2003.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: Level 9, 41 Shortland Street, Auckland Central, 1011 (type: service, registered).
Hemphill Trustee Company Limited had been using 4/36 Williamson Avenue, Ponsonby, Auckland as their registered address up to 24 Sep 2015.
One entity owns all company shares (exactly 1000 shares) - Hemphill, Michael Peter - located at 1011, Ponsonby, Auckland.
Other active addresses
Address #4: Level 9, 41 Shortland Street, Auckland Central, 1011 New Zealand
Service & registered address used from 07 Dec 2022
Principal place of activity
169a Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: 4/36 Williamson Avenue, Ponsonby, Auckland New Zealand
Registered address used from 30 May 2008 to 24 Sep 2015
Address #2: 4/36 Williamson Avenue, Ponsonby, Auckland New Zealand
Physical address used from 30 May 2008 to 23 May 2016
Address #3: Level 11 Worldwide Tower, 8 Whitaker Place, Auckland
Registered address used from 27 May 2005 to 30 May 2008
Address #4: Level 11, 8-10 Whitaker Place, Auckland City
Physical address used from 27 May 2005 to 30 May 2008
Address #5: Level 8, 8-10 Whitaker Place, Auckland City
Registered & physical address used from 18 Nov 2004 to 27 May 2005
Address #6: Level 1, 59 Pitt Street, Newton, Auckland
Registered address used from 15 Apr 2004 to 18 Nov 2004
Address #7: Level 1, 59 Pitt Street, Newton, Auckland
Physical address used from 15 Apr 2004 to 18 Nov 2004
Address #8: Level 6 Guildford House, 2 Emily Place, Auckland
Physical & registered address used from 21 May 2003 to 15 Apr 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Hemphill, Michael Peter |
Ponsonby Auckland 1011 New Zealand |
21 May 2003 - |
Ultimate Holding Company
Michael Peter Hemphill - Director
Appointment date: 21 May 2003
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 14 Aug 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 21 Sep 2015
Ml Trustees 4669 Limited
169a Ponsonby Road
Ml Trustees 4735 Limited
169a Ponsonby Road
Ml Trustees 4671 Limited
169a Ponsonby Road
Ml Trustees 4650 Limited
169a Ponsonby Road
Ml Trustees 2718 Limited
169a Ponsonby Road
Ml Trustees 4354 Limited
169a Ponsonby Road
Ml Trustees 2718 Limited
169a Ponsonby Road
Ml Trustees 4354 Limited
169a Ponsonby Road
Ml Trustees 4650 Limited
169a Ponsonby Road
Ml Trustees 4669 Limited
169a Ponsonby Road
Ml Trustees 4671 Limited
169a Ponsonby Road
Ml Trustees 4735 Limited
169a Ponsonby Road