Hydraulink Investment Trustee Limited was registered on 29 Aug 2016 and issued a New Zealand Business Number of 9429042533351. This registered LTD company has been managed by 4 directors: Noel Llewellyn Davies - an active director whose contract started on 29 Aug 2016,
Heather Rachel Davies - an active director whose contract started on 29 Aug 2016,
Martyn Graeme Henderson - an inactive director whose contract started on 12 Mar 2018 and was terminated on 26 Jun 2019,
Carol Anne Campbell - an inactive director whose contract started on 29 Aug 2016 and was terminated on 12 Mar 2018.
According to BizDb's data (updated on 12 May 2025), this company registered 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (category: registered, physical).
Until 20 Aug 2020, Hydraulink Investment Trustee Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Davies, Noel Llewellyn (a director) located at Ponsonby, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Davies, Heather Rachel - located at Ponsonby, Auckland.
Previous addresses
Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 18 Dec 2019 to 20 Aug 2020
Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 28 Aug 2019 to 18 Dec 2019
Address: 34 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 29 Aug 2016 to 28 Aug 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 02 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Davies, Noel Llewellyn |
Ponsonby Auckland 1011 New Zealand |
29 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Davies, Heather Rachel |
Ponsonby Auckland 1011 New Zealand |
29 Aug 2016 - |
Noel Llewellyn Davies - Director
Appointment date: 29 Aug 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 26 Jul 2023
Address: 464 Remuera Road, Remuera, Auckland, 1050 New Zealand
Address used since 29 Aug 2016
Heather Rachel Davies - Director
Appointment date: 29 Aug 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 26 Jul 2023
Address: 464 Remuera Road, Remuera, Auckland, 1050 New Zealand
Address used since 29 Aug 2016
Martyn Graeme Henderson - Director (Inactive)
Appointment date: 12 Mar 2018
Termination date: 26 Jun 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Mar 2018
Carol Anne Campbell - Director (Inactive)
Appointment date: 29 Aug 2016
Termination date: 12 Mar 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Aug 2016
Magoo Trustees Limited
Level 10, The Dorchester Build
Stride Holdings Limited
Level 12
Vader Finance Limited
Level 10, The Dorchester Building
Paraihe (brass) Properties Limited
Level 10, The Dorchester Building
Marian Limited
34 Shortland Street
Taupaki Hunter Limited
Level 10, The Dorchester Building