Hauparua Trustees Limited was incorporated on 14 Mar 2016 and issued a New Zealand Business Number of 9429042230076. This registered LTD company has been run by 1 director, named Timothy Francis Brandon - an active director whose contract began on 14 Mar 2016.
As stated in our data (updated on 28 Mar 2024), the company uses 3 addresses: 121 Port Road, Whangarei, 0110 (physical address),
121 Port Road, Whangarei, 0110 (service address),
121 Port Road, Whangarei, 0110 (registered address),
121 Port Road, Whangarei, 0110 (other address) among others.
Up to 25 Feb 2020, Hauparua Trustees Limited had been using Level 1, 35 Robert Street, Whangarei as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Catapult Trustees Limited (an entity) located at Whangarei postcode 0110.
Then there is a group that consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Brandon, Timothy Francis - located at Rd 3, Kerikeri. Hauparua Trustees Limited has been categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address #1: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Registered & physical address used from 24 Jul 2017 to 25 Feb 2020
Address #2: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Physical & registered address used from 14 Mar 2016 to 24 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Catapult Trustees Limited Shareholder NZBN: 9429046129239 |
Whangarei 0110 New Zealand |
15 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Director | Brandon, Timothy Francis |
Rd 3 Kerikeri 0293 New Zealand |
14 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Spire Kerikeri Trustees Limited Shareholder NZBN: 9429041638538 Company Number: 5621905 |
11 Jul 2016 - 15 Jun 2017 | |
| Entity | Spire Kerikeri Trustees Limited Shareholder NZBN: 9429041638538 Company Number: 5621905 |
11 Jul 2016 - 15 Jun 2017 | |
| Individual | Taylor, Una Angela |
Kerikeri Kerikeri 0293 New Zealand |
14 Mar 2016 - 11 Jul 2016 |
Timothy Francis Brandon - Director
Appointment date: 14 Mar 2016
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 03 Sep 2019
Address: Kerikeri, Kerikeri, 0293 New Zealand
Address used since 14 Mar 2016
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