St Hugo Trustees Limited

St Hugo Trustees Limited, a registered company, was started on 26 Sep 1996. 9429038228032 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. This company has been managed by 8 directors: Jillian Margaret Parker - an active director whose contract started on 14 Nov 2008,
Linda Irene Fox - an active director whose contract started on 14 Nov 2008,
Matthew Langley Carson - an active director whose contract started on 14 Nov 2008,
Peter Chin Hui Liao - an active director whose contract started on 29 Aug 2019,
Christopher Charles Granville Bradley - an inactive director whose contract started on 02 Jul 2014 and was terminated on 13 Apr 2021.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 41 Dockside Lane, Quay Park, Auckland, 1010 (category: registered, physical).
St Hugo Trustees Limited had been using C/-39 Dockside Lane, Quba, East On Quay, Parnell as their registered address up until 05 Aug 2015.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Fox, Linda Irene (a director) located at Belmont, North Shore City postcode 0622,
Carson, Matthew Langley (a director) located at Parnell, Auckland postcode 1052.

Previous addresses

Address: C/-39 Dockside Lane, Quba, East On Quay, Parnell New Zealand

Registered address used from 06 Mar 2009 to 05 Aug 2015

Address: C/-39 Dockside Lane, Quba, East On Quay, Parnell, Auckland New Zealand

Physical address used from 06 Mar 2009 to 05 Aug 2015

Address: Level 7, Wyndham Towers, 38 Wyndham Street, Auckland

Registered & physical address used from 27 Mar 2006 to 06 Mar 2009

Address: Level 6, Guilford House, 2 Emily House, Auckland

Physical address used from 23 Nov 2001 to 27 Mar 2006

Address: Level One, Credit Union House, 272 Parnell Road, Parnell Auckland

Physical address used from 23 Nov 2001 to 23 Nov 2001

Address: Level One, Credit Union House, 272 Parnell Road, Parnell Auckland

Registered address used from 23 Nov 2001 to 27 Mar 2006

Address: Level One, Fidelity House, 272 Parnell Road, Parnell Auckland

Registered & physical address used from 15 Mar 2001 to 23 Nov 2001

Address: Level One, Fidelity House, 272 Parnell Road, Parnell Auckland

Registered address used from 11 Apr 2000 to 15 Mar 2001

Previous Shareholders

Jillian Margaret Parker - Director

Appointment date: 14 Nov 2008

Linda Irene Fox - Director

Appointment date: 14 Nov 2008

Matthew Langley Carson - Director

Appointment date: 14 Nov 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

Jonathan Bruce Mathias - Director (Inactive)

Appointment date: 20 Jan 2003

Termination date: 27 Feb 2009

Henry Bernard Chellew - Director (Inactive)

Appointment date: 26 Oct 2001

Termination date: 20 Jan 2003

Jonathan Bruce Mathias - Director (Inactive)

Appointment date: 26 Sep 1996

Termination date: 26 Oct 2001