Hauraki Trustee Services (2017) Limited, a registered company, was started on 04 Apr 2017. 9429046056580 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. This company has been run by 5 directors: Linda Irene Fox - an active director whose contract started on 04 Apr 2017,
Jillian Margaret Parker - an active director whose contract started on 04 Apr 2017,
Matthew Langley Carson - an active director whose contract started on 04 Apr 2017,
Peter Chin Hui Liao - an active director whose contract started on 29 Aug 2019,
Christopher Charles Granville Bradley - an inactive director whose contract started on 04 Apr 2017 and was terminated on 13 Apr 2021.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 41 Dockside Lane, Auckland, 1010 (type: physical, service).
All shares (1 share exactly) are owned by a single group consisting of 2 entities, namely:
Fox, Linda Irene (a director) located at Takapuna, Auckland postcode 0622,
Carson, Matthew Langley (a director) located at Parnell, Auckland postcode 1052.
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Fox, Linda Irene |
Takapuna Auckland 0622 New Zealand |
04 Apr 2017 - |
| Director | Carson, Matthew Langley |
Parnell Auckland 1052 New Zealand |
04 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bradley, Christopher Charles Granville |
Auckland Central Auckland 1010 New Zealand |
04 Apr 2017 - 14 Apr 2021 |
Linda Irene Fox - Director
Appointment date: 04 Apr 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 25 Mar 2024
Address: Belmont, Auckland, 0622 New Zealand
Address used since 04 Apr 2017
Jillian Margaret Parker - Director
Appointment date: 04 Apr 2017
Address: Quay Park, Auckland, 1010 New Zealand
Address used since 04 Apr 2017
Matthew Langley Carson - Director
Appointment date: 04 Apr 2017
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 04 Apr 2017
Peter Chin Hui Liao - Director
Appointment date: 29 Aug 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Aug 2019
Christopher Charles Granville Bradley - Director (Inactive)
Appointment date: 04 Apr 2017
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 04 Apr 2017
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