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Harbour Trustee Services (mcleay) Limited

Type: NZ Limited Company (Ltd)
9429042194880
NZBN
5892107
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 3, 10 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 28 Nov 2018

Harbour Trustee Services (Mcleay) Limited was started on 18 Feb 2016 and issued a New Zealand Business Number of 9429042194880. This registered LTD company has been run by 4 directors: Anthony John Nicholson - an active director whose contract started on 22 Jul 2020,
Nicholas James Lovegrove - an active director whose contract started on 22 Jul 2020,
Carolyn Ann Cameron - an inactive director whose contract started on 22 Jul 2020 and was terminated on 07 Jun 2023,
Jeremy Austin Carr - an inactive director whose contract started on 18 Feb 2016 and was terminated on 22 Jul 2020.
According to our data (updated on 29 May 2025), this company registered 1 address: Level 3, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: physical, registered).
Up until 28 Nov 2018, Harbour Trustee Services (Mcleay) Limited had been using Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Burton Partners Trustee Holdings Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010. Harbour Trustee Services (Mcleay) Limited has been categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address: Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 18 Feb 2016 to 28 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Burton Partners Trustee Holdings Limited
Shareholder NZBN: 9429042193630
10 Viaduct Harbour Avenue
Auckland
1010
New Zealand
Directors

Anthony John Nicholson - Director

Appointment date: 22 Jul 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 22 Jul 2020


Nicholas James Lovegrove - Director

Appointment date: 22 Jul 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 11 Aug 2022

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 22 Jul 2020


Carolyn Ann Cameron - Director (Inactive)

Appointment date: 22 Jul 2020

Termination date: 07 Jun 2023

Address: Lawrence, Lawrence, 9532 New Zealand

Address used since 22 Jul 2020


Jeremy Austin Carr - Director (Inactive)

Appointment date: 18 Feb 2016

Termination date: 22 Jul 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 18 Feb 2016

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