Harbour Trustee Services (Waller) Limited, a registered company, was registered on 31 Jul 2014. 9429041348024 is the business number it was issued. This company has been run by 3 directors: Anthony John Nicholson - an active director whose contract started on 09 Oct 2018,
Nicholas James Lovegrove - an active director whose contract started on 17 Mar 2020,
Jeremy Austin Carr - an inactive director whose contract started on 31 Jul 2014 and was terminated on 17 Mar 2020.
Updated on 12 May 2025, the BizDb data contains detailed information about 1 address: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, service).
Harbour Trustee Services (Waller) Limited had been using 16 Viaduct Harbour Avenue, Auckland as their registered address up to 28 Nov 2018.
A single entity owns all company shares (exactly 10 shares) - Burton Partners Trustee Holdings Limited - located at 1010, 10 Viaduct Harbour Avenue, Auckland.
Previous addresses
Address: 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered & physical address used from 10 Aug 2016 to 28 Nov 2018
Address: 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered & physical address used from 31 Jul 2014 to 10 Aug 2016
Basic Financial info
Total number of Shares: 10
Annual return filing month: August
Annual return last filed: 15 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Burton Partners Trustee Holdings Limited Shareholder NZBN: 9429042193630 |
10 Viaduct Harbour Avenue Auckland 1010 New Zealand |
05 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Burtlea Nominees Limited Shareholder NZBN: 9429038247545 Company Number: 824439 |
31 Jul 2014 - 05 May 2017 | |
| Entity | Burtlea Nominees Limited Shareholder NZBN: 9429038247545 Company Number: 824439 |
31 Jul 2014 - 05 May 2017 |
Ultimate Holding Company
Anthony John Nicholson - Director
Appointment date: 09 Oct 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 09 Oct 2018
Nicholas James Lovegrove - Director
Appointment date: 17 Mar 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Aug 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 17 Mar 2020
Jeremy Austin Carr - Director (Inactive)
Appointment date: 31 Jul 2014
Termination date: 17 Mar 2020
Address: 10 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Address used since 12 Nov 2018
Address: 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Address used since 31 Jul 2014
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