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Hauraki Cr Trustee Limited

Type: NZ Limited Company (Ltd)
9429046118035
NZBN
6280068
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
41 Dockside Lane
Auckland 1010
New Zealand
Physical & registered & service address used since 08 May 2017

Hauraki Cr Trustee Limited, a registered company, was started on 08 May 2017. 9429046118035 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. This company has been managed by 5 directors: Matthew Langley Carson - an active director whose contract began on 08 May 2017,
Linda Irene Fox - an active director whose contract began on 08 May 2017,
Jillian Margaret Parker - an active director whose contract began on 08 May 2017,
Peter Chin Hui Liao - an active director whose contract began on 29 Aug 2019,
Christopher Charles Granville Bradley - an inactive director whose contract began on 08 May 2017 and was terminated on 13 Apr 2021.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 41 Dockside Lane, Auckland, 1010 (category: physical, registered).
One entity owns all company shares (exactly 10 shares) - Hauraki Nominees Limited - located at 1010, Quay Park, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Hauraki Nominees Limited
Shareholder NZBN: 9429032901979
Quay Park
Auckland
1010
New Zealand
Directors

Matthew Langley Carson - Director

Appointment date: 08 May 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: Remuera, Auckland, 1050 New Zealand

Address used since 08 May 2017

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 10 May 2019


Linda Irene Fox - Director

Appointment date: 08 May 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 25 Mar 2024

Address: Belmont, Auckland, 0622 New Zealand

Address used since 08 May 2017


Jillian Margaret Parker - Director

Appointment date: 08 May 2017

Address: Quay Park, Auckland, 1010 New Zealand

Address used since 08 May 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: 08 May 2017

Termination date: 13 Apr 2021

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 08 May 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 13 Nov 2018

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