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Hauraki Trustee Services (2015) Limited

Type: NZ Limited Company (Ltd)
9429041682562
NZBN
5658487
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
41 Dockside Lane
Quay Park
Auckland 1010
New Zealand
Registered & physical & service address used since 04 Aug 2015

Hauraki Trustee Services (2015) Limited was started on 31 Mar 2015 and issued an NZ business number of 9429041682562. The registered LTD company has been run by 6 directors: Linda Irene Fox - an active director whose contract started on 31 Mar 2015,
Matthew Langley Carson - an active director whose contract started on 31 Mar 2015,
Peter Chin Hui Liao - an active director whose contract started on 29 Aug 2019,
Xiaoji Li - an active director whose contract started on 01 Apr 2025,
Jillian Margaret Parker - an inactive director whose contract started on 31 Mar 2015 and was terminated on 31 Mar 2025.
As stated in our database (last updated on 03 Jun 2025), the company uses 1 address: 41 Dockside Lane, Quay Park, Auckland, 1010 (types include: registered, physical).
Up to 04 Aug 2015, Hauraki Trustee Services (2015) Limited had been using 39 Dockside Lane, Auckland Central, Auckland as their registered address.
A total of 1 share is allotted to 1 group (2 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Carson, Matthew Langley (a director) located at Parnell, Auckland postcode 1052,
Fox, Linda Irene (a director) located at Takapuna, Auckland postcode 0622. Hauraki Trustee Services (2015) Limited is categorised as "Trustee service" (business classification K641965).

Addresses

Previous address

Address: 39 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 31 Mar 2015 to 04 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: July

Annual return last filed: 18 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Carson, Matthew Langley Parnell
Auckland
1052
New Zealand
Director Fox, Linda Irene Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bradley, Christopher Charles Granville Auckland Central
Auckland
1010
New Zealand
Directors

Linda Irene Fox - Director

Appointment date: 31 Mar 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 25 Mar 2024

Address: Belmont, Auckland, 0622 New Zealand

Address used since 31 Mar 2015


Matthew Langley Carson - Director

Appointment date: 31 Mar 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 Nov 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 21 Feb 2023

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 10 May 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Mar 2015


Peter Chin Hui Liao - Director

Appointment date: 29 Aug 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 29 Aug 2019


Xiaoji Li - Director

Appointment date: 01 Apr 2025

Address: Epsom, Auckland, 1051 New Zealand

Address used since 01 Apr 2025


Jillian Margaret Parker - Director (Inactive)

Appointment date: 31 Mar 2015

Termination date: 31 Mar 2025

Address: Quay Park, Auckland, 1010 New Zealand

Address used since 27 Nov 2015


Christopher Charles Granville Bradley - Director (Inactive)

Appointment date: 31 Mar 2015

Termination date: 13 Apr 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 13 Nov 2018

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 31 Mar 2015

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