Hauraki Waikato Trustee Limited, a registered company, was incorporated on 10 Jun 2015. 9429041796887 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been run by 5 directors: Gary Paul Fitzpatrick - an active director whose contract started on 21 Feb 2017,
Jillian Margaret Parker - an inactive director whose contract started on 10 Jun 2015 and was terminated on 27 Feb 2017,
Matthew Langley Carson - an inactive director whose contract started on 10 Jun 2015 and was terminated on 27 Feb 2017,
Christopher Charles Granville Bradley - an inactive director whose contract started on 10 Jun 2015 and was terminated on 27 Feb 2017,
Linda Irene Fox - an inactive director whose contract started on 10 Jun 2015 and was terminated on 27 Feb 2017.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 11 Peter Terrace, Castor Bay, Auckland, 0620 (types include: postal, office).
Hauraki Waikato Trustee Limited had been using 41 Dockside Lane, Quay Park, Auckland as their registered address up to 07 Mar 2017.
One entity owns all company shares (exactly 1 share) - Comac Limited - located at 0620, Castor Bay, Auckland.
Principal place of activity
11 Peter Terrace, Castor Bay, Auckland, 0620 New Zealand
Previous addresses
Address #1: 41 Dockside Lane, Quay Park, Auckland, 1010 New Zealand
Registered & physical address used from 05 Aug 2015 to 07 Mar 2017
Address #2: 39 Dockside Lane, Quba Building, East On Quay, Parnell, Auckland, 1010 New Zealand
Physical & registered address used from 10 Jun 2015 to 05 Aug 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Comac Limited Shareholder NZBN: 9429032654752 |
Castor Bay Auckland 0620 New Zealand |
27 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fox, Linda Irene |
Belmont Auckland 0622 New Zealand |
10 Jun 2015 - 27 Feb 2017 |
| Director | Christopher Charles Granville Bradley |
Stonefields Auckland 1072 New Zealand |
10 Jun 2015 - 27 Feb 2017 |
| Director | Matthew Langley Carson |
Remuera Auckland 1050 New Zealand |
10 Jun 2015 - 27 Feb 2017 |
| Director | Linda Irene Fox |
Belmont Auckland 0622 New Zealand |
10 Jun 2015 - 27 Feb 2017 |
| Individual | Bradley, Christopher Charles Granville |
Stonefields Auckland 1072 New Zealand |
10 Jun 2015 - 27 Feb 2017 |
| Individual | Carson, Matthew Langley |
Remuera Auckland 1050 New Zealand |
10 Jun 2015 - 27 Feb 2017 |
Gary Paul Fitzpatrick - Director
Appointment date: 21 Feb 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 21 Feb 2017
Jillian Margaret Parker - Director (Inactive)
Appointment date: 10 Jun 2015
Termination date: 27 Feb 2017
Address: Parnell, Auckland, 1010 New Zealand
Address used since 27 Nov 2015
Matthew Langley Carson - Director (Inactive)
Appointment date: 10 Jun 2015
Termination date: 27 Feb 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Jun 2015
Christopher Charles Granville Bradley - Director (Inactive)
Appointment date: 10 Jun 2015
Termination date: 27 Feb 2017
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 10 Jun 2015
Linda Irene Fox - Director (Inactive)
Appointment date: 10 Jun 2015
Termination date: 27 Feb 2017
Address: Belmont, Auckland, 0622 New Zealand
Address used since 10 Jun 2015
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