Harbour Trustee Services (Marshall) Limited, a registered company, was started on 13 Dec 2013. 9429041033180 is the NZBN it was issued. The company has been run by 6 directors: Philip John Marshall - an active director whose contract began on 07 May 2020,
Maree Debra Marshall - an active director whose contract began on 07 May 2020,
Carolyn Ann Cameron - an inactive director whose contract began on 12 Sep 2018 and was terminated on 07 May 2020,
Anthony John Nicholson - an inactive director whose contract began on 12 Sep 2018 and was terminated on 07 May 2020,
Nicholas James Lovegrove - an inactive director whose contract began on 28 May 2019 and was terminated on 07 May 2020.
Last updated on 28 May 2025, BizDb's database contains detailed information about 1 address: Level 2, Rsm House, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: physical, service).
Harbour Trustee Services (Marshall) Limited had been using Level 3, 10 Viaduct Avenue, Auckland as their registered address up to 25 May 2020.
One entity controls all company shares (exactly 100 shares) - Highbrook Trustees (2017) Limited - located at 2013, East Tamaki, Auckland.
Previous addresses
Address: Level 3, 10 Viaduct Avenue, Auckland, 1010 New Zealand
Registered address used from 16 Oct 2019 to 25 May 2020
Address: Level 3, 16 Viaduct Avenue, Auckland, 1010 New Zealand
Physical address used from 13 Dec 2013 to 25 May 2020
Address: Level 3, 16 Viaduct Avenue, Auckland, 1010 New Zealand
Registered address used from 13 Dec 2013 to 16 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Highbrook Trustees (2017) Limited Shareholder NZBN: 9429042335535 |
East Tamaki Auckland 2013 New Zealand |
15 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burton, Nigel Geoffrey Ledgard |
Herne Bay Auckland 1011 New Zealand |
13 Dec 2013 - 08 Jun 2016 |
| Individual | Tinkler, Michael Owen |
Stanley Point Auckland 0624 New Zealand |
13 Dec 2013 - 08 Jun 2016 |
| Entity | Burton Partners Trustee Holdings Limited Shareholder NZBN: 9429042193630 Company Number: 5891259 |
Auckland Central Auckland 1010 New Zealand |
08 Jun 2016 - 15 May 2020 |
| Individual | Cameron, Carolyn Ann |
Herne Bay Auckland 1011 New Zealand |
13 Dec 2013 - 08 Jun 2016 |
| Entity | Burton Partners Trustee Holdings Limited Shareholder NZBN: 9429042193630 Company Number: 5891259 |
10 Viaduct Harbour Avenue Auckland 1010 New Zealand |
08 Jun 2016 - 15 May 2020 |
| Individual | Carr, Jeremy Austin |
Parnell Auckland 1052 New Zealand |
13 Dec 2013 - 08 Jun 2016 |
| Individual | Nicholson, Anthony John |
Milford Auckland 0620 New Zealand |
13 Dec 2013 - 08 Jun 2016 |
| Director | Jeremy Austin Carr |
Parnell Auckland 1052 New Zealand |
13 Dec 2013 - 08 Jun 2016 |
Ultimate Holding Company
Philip John Marshall - Director
Appointment date: 07 May 2020
Address: Aongatete, 3181 New Zealand
Address used since 02 Nov 2020
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 07 May 2020
Maree Debra Marshall - Director
Appointment date: 07 May 2020
Address: Aongatete, 3181 New Zealand
Address used since 02 Nov 2020
Address: Rd 3, Katakati, 3170 New Zealand
Address used since 07 May 2020
Carolyn Ann Cameron - Director (Inactive)
Appointment date: 12 Sep 2018
Termination date: 07 May 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 Sep 2018
Anthony John Nicholson - Director (Inactive)
Appointment date: 12 Sep 2018
Termination date: 07 May 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 12 Sep 2018
Nicholas James Lovegrove - Director (Inactive)
Appointment date: 28 May 2019
Termination date: 07 May 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 28 May 2019
Jeremy Austin Carr - Director (Inactive)
Appointment date: 13 Dec 2013
Termination date: 28 May 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Dec 2013
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