General information
Hazeel (thames) Trustee Limited
Type: NZ Limited Company (Ltd)9429030966161
New Zealand Business Number
3530211
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Hazeel (Thames) Trustee Limited (issued a business number of 9429030966161) was launched on 30 Aug 2011. 4 addresses are in use by the company: 112 Hensman Road, Queenstown, Queenstown, 9300 (type: registered, service). 21 Comries Road, Chartwell, Hamilton had been their registered address, until 02 Feb 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mcdonald, Charles Hamish (an individual) located at Queenstown, Queenstown postcode 9300. Our data was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 62/46 Tamahere Drive, R D 3 Hamilton, 3283 | Registered & physical & service | 02 Feb 2021 |
| 112 Hensman Road, Queenstown, Queenstown, 9300 | Registered & service | 14 Oct 2024 |
Contact info
64 21 586516
Phone (Phone)
jbbscom@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Gareth Jones
Cambridge, Cambridge, 3434
Address used since 30 Sep 2024 |
Director | 30 Sep 2024 - current |
|
Charles Hamish Mcdonald
Queenstown, Queenstown, 9300
Address used since 30 Sep 2024 |
Director | 30 Sep 2024 - current |
|
Bruce Sheridan
R D 3 Hamilton, 3283
Address used since 25 Jan 2021
Chartwell, Hamilton, 3210
Address used since 30 Aug 2011 |
Director | 30 Aug 2011 - 30 Sep 2024 |
|
Robert Garry Hart
Cambridge, 3496
Address used since 10 Jun 2024
Rd 3, Hamilton, 3283
Address used since 11 Mar 2024 |
Director | 11 Mar 2024 - 30 Sep 2024 |
|
James Colin Gordon Cochrane
Rd 2, Te Kauwhata, 3782
Address used since 18 Nov 2021 |
Director | 18 Nov 2021 - 19 Apr 2024 |
|
Wanda Leigh Hendrikse
Harrowfield, Hamilton, 3210
Address used since 15 Dec 2015 |
Director | 15 Dec 2015 - 18 Nov 2021 |
|
Sandra Joy Robinson
Huntington, Hamilton, 3210
Address used since 07 Jun 2012 |
Director | 07 Jun 2012 - 15 Dec 2015 |
Addresses
Principal place of activity
| 62/46 Tamahere Drive , R D 3 Hamilton , 3283 |
| Previous address | Type | Period |
|---|---|---|
| 21 Comries Road, Chartwell, Hamilton, 3210 | Registered & physical | 30 Aug 2011 - 02 Feb 2021 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Charles Hamish Individual |
Queenstown Queenstown 9300 |
06 Oct 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheridan, Bruce Individual |
R D 3 Hamilton 3283 |
30 Aug 2011 - 06 Oct 2024 |
Location
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 |
Kura Solutions Limited 33 Comries Road |
|
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|
Fenestra Systems Limited 32 Comries Road |
|
S B F Systems Limited 1 - B Wymer Terrace |
|
Kam1 Property Management Limited 6b Wymer Terrace |
|
Decorating Professionals Limited 38 Wymer Tce |