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).
Previous address
Address: 39 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 31 Mar 2015 to 04 Aug 2015
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Carson, Matthew Langley |
Parnell Auckland 1052 New Zealand |
31 Mar 2015 - |
| Director | Fox, Linda Irene |
Takapuna Auckland 0622 New Zealand |
31 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bradley, Christopher Charles Granville |
Auckland Central Auckland 1010 New Zealand |
31 Mar 2015 - 16 Apr 2021 |
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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