General information
Him Trustees No. 31 Limited
Type: NZ Limited Company (Ltd)9429031332804
New Zealand Business Number
3178532
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Him Trustees No. 31 Limited (NZBN 9429031332804) was incorporated on 27 Oct 2010. 2 addresses are in use by the company: 236 The Strand, Whakatane, Whakatane, 3120 (type: registered, physical). Level 9, Tower One, 205 Queen Street, Auckland had been their physical address, until 01 Mar 2022. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Mccombe, Harold Ian Martin (an individual) located at Mount Wellington, Auckland postcode 1060. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Him Trustees No. 31 Limited. The Businesscheck database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 236 The Strand, Whakatane, Whakatane, 3120 | Registered & physical & service | 01 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Harold Ian Martin Mccombe
Mount Wellington, Auckland, 1060
Address used since 22 Dec 2022
Waihi Beach, Waihi Beach, 3611
Address used since 10 Apr 2021 |
Director | 10 Apr 2021 - current |
|
Grant Alister Harris
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Apr 2023 |
Director | 20 Apr 2023 - current |
|
Alison Claire Gilbert
Pakuranga Heights, Auckland, 2010
Address used since 17 Dec 2019 |
Director | 17 Dec 2019 - 10 Apr 2021 |
|
Deborah Jane Miller
Remuera, Auckland, 1050
Address used since 20 Jan 2020 |
Director | 20 Jan 2020 - 10 Apr 2021 |
|
Christopher Ogilvy Paterson
Forrest Hill, Auckland, 0620
Address used since 29 Jan 2020 |
Director | 29 Jan 2020 - 10 Apr 2021 |
|
Harold Ian Martin Mccombe
St Heliers, Auckland, 1071
Address used since 15 Oct 2018
Penrose, Auckland, 1061
Address used since 02 Sep 2014 |
Director | 27 Oct 2010 - 17 Dec 2019 |
|
Howard Paul Johnston
Mangawhai, Northland, 0540
Address used since 19 Oct 2016 |
Director | 16 Nov 2010 - 17 Dec 2019 |
|
Deborah Jane Miller
Remuera, Auckland, 1050
Address used since 16 Nov 2010 |
Director | 16 Nov 2010 - 17 Dec 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, Tower One, 205 Queen Street, Auckland, 1010 | Physical & registered | 20 Dec 2013 - 01 Mar 2022 |
| 19 Victoria Street West, Auckland Central, Auckland, 1010 | Physical & registered | 27 Oct 2010 - 20 Dec 2013 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccombe, Harold Ian Martin Individual |
Mount Wellington Auckland 1060 |
21 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 Entity |
205 Queen Street Auckland 1010 |
27 Oct 2010 - 21 Feb 2022 |
|
Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 Entity |
205 Queen Street Auckland 1010 |
27 Oct 2010 - 21 Feb 2022 |
Location
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