General information
Hessell Trustee Limited
Type: NZ Limited Company (Ltd)9429033451541
New Zealand Business Number
1933661
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Hessell Trustee Limited (issued an NZ business identifier of 9429033451541) was started on 17 Apr 2007. 2 addresses are in use by the company: 2/331 Rosedale Road, Albany, Auckland, 0630 (type: physical, service). 2/331 Rosedale Road, Albany, Auckland had been their physical address, until 19 Nov 2018. 168 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 168 shares (100 per cent of shares), namely:
Mcleod, Tammy Clarke (a director) located at Rothesay Bay, Auckland postcode 0630,
Parsons, Jeremy Nicholas (a director) located at Mairangi Bay, Auckland postcode 0630. "Trustee service" (business classification K641965) is the classification the ABS issued Hessell Trustee Limited. Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/331 Rosedale Road, Albany, Auckland | Registered | 21 Jun 2010 |
| 2/331 Rosedale Road, Albany, Auckland, 0630 | Physical & service | 19 Nov 2018 |
Contact info
64 9 9154380
Phone (Phone)
reception@dhlawyers.co.nz
Email
www.davenportsharbour.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tammy Clarke Mcleod
Rothesay Bay, Auckland, 0630
Address used since 01 Dec 2015 |
Director | 29 May 2010 - current |
|
Jeremy Nicholas Parsons
Mairangi Bay, Auckland, 0630
Address used since 09 Nov 2018 |
Director | 09 Nov 2018 - current |
|
Scott James Goodwin
Browns Bay, Auckland,
Address used since 28 May 2010 |
Director | 28 May 2010 - 31 Mar 2014 |
|
Derek John Dallow
Arkles Bay, Whangaparaoa,
Address used since 28 May 2010 |
Director | 28 May 2010 - 21 Sep 2012 |
|
Matthew Graeme Bellingham
Rd 3, Albany 0793,
Address used since 24 May 2010 |
Director | 17 Apr 2007 - 28 May 2010 |
|
Joseph Richard Tristan Dean
Manly, Whangaparaoa, 0930
Address used since 24 Nov 2009 |
Director | 23 Apr 2007 - 28 May 2010 |
|
Scott Dean Travis
Manly, Whangaparaoa, 0930
Address used since 24 Nov 2009 |
Director | 10 Oct 2008 - 28 May 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2/331 Rosedale Road, Albany, Auckland | Physical | 21 Jun 2010 - 19 Nov 2018 |
| C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Registered & physical | 30 Apr 2008 - 21 Jun 2010 |
| C/o Hayes Knight Nz Limited, Chartered Accountants, 1/100 Bush Road, Albany, Auckland | Registered & physical | 17 Apr 2007 - 30 Apr 2008 |
Financial Data
Financial info
168
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 168
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Tammy Clarke Director |
Rothesay Bay Auckland 0630 |
14 Nov 2018 - current |
|
Parsons, Jeremy Nicholas Director |
Mairangi Bay Auckland 0630 |
14 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 Entity |
22 Dec 2017 - 14 Nov 2018 | |
|
Mcleod, Tammy Clarke Individual |
Rothesay Bay Auckland |
14 Jun 2010 - 22 Dec 2017 |
|
Goodwin, Scott James Individual |
Browns Bay Auckland |
14 Jun 2010 - 31 Mar 2014 |
|
Dallow, Derek John Individual |
Arkles Bay Whangaparaoa |
14 Jun 2010 - 21 Sep 2012 |
|
Mcleod, Tammy Clarke Individual |
Rothesay Bay Auckland |
14 Jun 2010 - 22 Dec 2017 |
|
Travis, Scott Dean Individual |
Manly Whangaparaoa |
22 Oct 2008 - 01 Jun 2010 |
|
Dean, Joseph Richard Tristan Individual |
Manly Whangaparaoa |
23 Apr 2007 - 01 Jun 2010 |
|
Dallow, Derek John Individual |
Arkles Bay Whangaparaoa |
14 Jun 2010 - 21 Sep 2012 |
|
Bellingham, Matthew Graeme Individual |
Rd 3 Albany 0793 |
17 Apr 2007 - 14 Jun 2010 |
|
Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 Entity |
Albany Auckland 0632 |
22 Dec 2017 - 14 Nov 2018 |
Location
Companies nearby
 |
Phoenix Flooring Specialists Limited Unit 7a |
|
Trade Professionals NZ Limited Unit 7a, 331 Rosedale Road |
|
Dht (2013) 5 Limited 331 Rosedale Road |
|
Workotel Limited Unit 7a |
|
Aeds New Zealand Limited Unit 7a, 331 Rosedale Road |
|
Iridium-technology Limited Unit 7a |
Similar companies
|
Dht (2013) 5 Limited 331 Rosedale Road |
|
Dht (2013) 4 Limited Building 2, 331 Rosedale Road |
|
Dht (2013) 3 Limited Building 2, 331 Rosedale Road |
|
Dht (2013) 2 Limited 331 Rosedale Road |
|
Dva 2013 Trustees Limited Unit 7a |
|
Philadelphia Trustee Limited Building 2, 331 Rosedale Road |