General information
Harbour Trustee Services (marcenac) Limited
Type: NZ Limited Company (Ltd)9429030097421
New Zealand Business Number
4598359
Company Number
Registered
Company Status
Harbour Trustee Services (Marcenac) Limited (New Zealand Business Number 9429030097421) was started on 15 Aug 2013. 2 addresses are in use by the company: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, physical). Level 3, 16 Viaduct Harbour Avenue, Auckland had been their physical address, until 28 Nov 2018. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100 per cent of shares), namely:
Burton Partners Trustee Holdings Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010. The Businesscheck information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 28 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Nicholson
Milford, Auckland, 0620
Address used since 08 Jun 2017 |
Director | 08 Jun 2017 - current |
|
Nicholas James Lovegrove
St Heliers, Auckland, 1071
Address used since 11 Aug 2022
Ellerslie, Auckland, 1051
Address used since 08 Jun 2017
Kohimarama, Auckland, 1071
Address used since 17 Sep 2018 |
Director | 08 Jun 2017 - current |
|
Jeremy Austin Carr
Parnell, Auckland, 1052
Address used since 15 Aug 2013 |
Director | 15 Aug 2013 - 15 Nov 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 15 Aug 2013 - 28 Nov 2018 |
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton Partners Trustee Holdings Limited Shareholder NZBN: 9429042193630 Entity (NZ Limited Company) |
10 Viaduct Harbour Avenue Auckland 1010 |
05 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burtlea Nominees Limited Shareholder NZBN: 9429038247545 Company Number: 824439 Entity |
15 Aug 2013 - 05 May 2017 | |
|
Burtlea Nominees Limited Shareholder NZBN: 9429038247545 Company Number: 824439 Entity |
15 Aug 2013 - 05 May 2017 |
Ultimate Holding Company
| Effective Date | 08 Oct 2018 |
| Name | Burton Partners Trustee Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5891259 |
| Country of origin | NZ |
| Address |
Level 3 10 Viaduct Harbour Avenue Auckland 1010 |
Location
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