General information
Hauraki Trustee Services (2005) Limited
Type: NZ Limited Company (Ltd)9429034935651
New Zealand Business Number
1603253
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Hauraki Trustee Services (2005) Limited (NZBN 9429034935651) was registered on 17 Feb 2005. 2 addresses are currently in use by the company: 41 Dockside Lane, Quay Park, Auckland, 1010 (type: physical, registered). C/-Carson Fox Legal, 39 Dockside Lane, Parnell, Auckland had been their registered address, up to 04 Aug 2015. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1 share (100% of shares), namely:
Fox, Linda Irene (a director) located at Takapuna, Auckland postcode 0622,
Carson, Matthew Langley (a director) located at Parnell, Auckland postcode 1052. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Hauraki Trustee Services (2005) Limited. Our database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Dockside Lane, Quay Park, Auckland, 1010 | Physical & registered & service | 04 Aug 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Linda Irene Fox
Takapuna, Auckland, 0622
Address used since 25 Mar 2024
Belmont, North Shore City, 0622
Address used since 16 Mar 2010 |
Director | 17 Feb 2005 - current |
|
Matthew Langley Carson
Parnell, Auckland, 1052
Address used since 27 Nov 2023
Auckland Central, Auckland, 1010
Address used since 21 Feb 2023
Oneroa, Waiheke Island, 1081
Address used since 10 May 2019
Remuera, Auckland, 1050
Address used since 16 Mar 2010 |
Director | 17 Feb 2005 - current |
|
Jillian Margaret Parker
Parnell, Auckland, 1010
Address used since 27 Nov 2015 |
Director | 31 Jan 2008 - current |
|
Peter Chin Hui Liao
St Heliers, Auckland, 1071
Address used since 29 Aug 2019 |
Director | 29 Aug 2019 - current |
|
Christopher Charles Granville Bradley
Auckland Central, Auckland, 1010
Address used since 13 Nov 2018
Stonefields, Auckland, 1072
Address used since 02 Jul 2014 |
Director | 02 Jul 2014 - 13 Apr 2021 |
|
Jennifer Stenning
Royal Oak, Auckland,
Address used since 17 Feb 2005 |
Director | 17 Feb 2005 - 01 Feb 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-carson Fox Legal, 39 Dockside Lane, Parnell, Auckland | Registered & physical | 02 Apr 2009 - 04 Aug 2015 |
| C/-carson & Co Law, 39 Dockside Lane, Parnell, Auckland | Physical & registered | 28 Jan 2009 - 02 Apr 2009 |
| C/-carson & Co Law, Level 4, 34 Mahuhu Crescent, Parnell, Auckland | Physical & registered | 17 Feb 2005 - 28 Jan 2009 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Linda Irene Director |
Takapuna Auckland 0622 |
19 Jan 2015 - current |
|
Carson, Matthew Langley Director |
Parnell Auckland 1052 |
19 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Christopher Charles Granville Individual |
Auckland Central Auckland 1010 |
19 Jan 2015 - 16 Apr 2021 |
|
Carson Fox Legal Limited Shareholder NZBN: 9429030301702 Company Number: 4364558 Entity |
13 May 2014 - 19 Jan 2015 | |
|
Carson, Matthew Langley Director |
Remuera Auckland 1050 |
10 Nov 2010 - 13 May 2014 |
|
Ccf Legal Limited Shareholder NZBN: 9429036841554 Company Number: 1149503 Entity |
17 Feb 2005 - 10 Nov 2010 | |
|
Carson Fox Bradley Limited Shareholder NZBN: 9429030301702 Company Number: 4364558 Entity |
13 May 2014 - 19 Jan 2015 | |
|
Ccf Legal Limited Shareholder NZBN: 9429036841554 Company Number: 1149503 Entity |
17 Feb 2005 - 10 Nov 2010 | |
|
Carson Fox Bradley Limited Shareholder NZBN: 9429030301702 Company Number: 4364558 Entity |
13 May 2014 - 19 Jan 2015 | |
|
Fox, Linda Irene Director |
Belmont North Shore City 0622 |
10 Nov 2010 - 13 May 2014 |
Location
Companies nearby
 |
Tarawera Lodge Holdings Limited 41 Dockside Lane |
|
Civil Litigation Software Limited 41 Dockside Lane |
|
A J Clare Trustee Company Limited 41 Dockside Lane |
|
Sak Trustee Limited 41 Dockside Lane |
|
Hauraki Trustee Services (2013) Limited 41 Dockside Lane |
|
Carson Fox Legal Limited 41 Dockside Lane |
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|
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|
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|
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|
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|
Hauraki Trustee Services (2004) Limited 41 Dockside Lane |