General information
Harvard Trustee Company No.1 Limited
Type: NZ Limited Company (Ltd)9429031713801
New Zealand Business Number
2382708
Company Number
Registered
Company Status
Harvard Trustee Company No.1 Limited (issued a business number of 9429031713801) was incorporated on 22 Dec 2009. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up until 03 Aug 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Beach Nominees Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. Our information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 03 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Raymond Dillon
Freemans Bay, Auckland, 1011
Address used since 01 Aug 2014 |
Director | 22 Dec 2009 - current |
|
Richard Jean Ortoli
Apt 12d, New York, 10027,
Address used since 23 Dec 2009 |
Director | 23 Dec 2009 - current |
|
Jeshaiahu Madanes
Tel-aviv, Israel, 0000
Address used since 12 Feb 2013 |
Director | 12 Feb 2013 - 21 Nov 2019 |
|
Leiser Madanes
1425 Buenos Aires, Argentina,
Address used since 05 Feb 2010 |
Director | 05 Feb 2010 - 12 Feb 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 18 Aug 2014 - 03 Aug 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 24 Aug 2012 - 18 Aug 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 22 Dec 2009 - 18 Aug 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 22 Dec 2009 - 24 Aug 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Beach Nominees Limited Shareholder NZBN: 9429040468990 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
22 Dec 2009 - current |
Location
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