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Hemphill Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429035975168
NZBN
1305678
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
169a Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Registered address used since 24 Sep 2015
169a Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Physical address used since 23 May 2016
169a Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Postal & office & delivery address used since 10 May 2019

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.

Addresses

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

Contact info
64 09 9290800
10 May 2019 Phone
thefirm@metrolaw.co.nz
10 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Hemphill, Michael Peter Ponsonby
Auckland
1011
New Zealand

Ultimate Holding Company

12 May 2016
Effective Date
Metro Law Limited
Name
Ltd
Type
1558491
Ultimate Holding Company Number
NZ
Country of origin
169a Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Address
Directors

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

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