General information
Hemphill Trustee Company Limited
Type: NZ Limited Company (Ltd)9429035975168
New Zealand Business Number
1305678
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Hemphill Trustee Company Limited (NZBN 9429035975168) was registered on 21 May 2003. 6 addresess are in use by the company: Level 9, 41 Shortland Street, Auckland Central, 1011 (type: service, registered). 4/36 Williamson Avenue, Ponsonby, Auckland had been their registered address, until 24 Sep 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hemphill, Michael Peter (an individual) located at Ponsonby, Auckland postcode 1011. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Hemphill Trustee Company Limited. The Businesscheck information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 169a Ponsonby Road, Ponsonby, Auckland, 1011 | Registered | 24 Sep 2015 |
| 169a Ponsonby Road, Ponsonby, Auckland, 1011 | Physical | 23 May 2016 |
| 169a Ponsonby Road, Ponsonby, Auckland, 1011 | Postal & office & delivery | 10 May 2019 |
| Level 9, 41 Shortland Street, Auckland Central, 1011 | Service & registered | 07 Dec 2022 |
Contact info
64 09 9290800
Phone (Phone)
thefirm@metrolaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Peter Hemphill
Rd 2, Clevedon, 2582
Address used since 14 Aug 2020
Ponsonby, Auckland, 1011
Address used since 21 Sep 2015 |
Director | 21 May 2003 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 9, 41 Shortland Street, Auckland Central, 1011 | Service & registered | 07 Dec 2022 |
Principal place of activity
| 169a Ponsonby Road , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 4/36 Williamson Avenue, Ponsonby, Auckland | Registered | 30 May 2008 - 24 Sep 2015 |
| 4/36 Williamson Avenue, Ponsonby, Auckland | Physical | 30 May 2008 - 23 May 2016 |
| Level 11 Worldwide Tower, 8 Whitaker Place, Auckland | Registered | 27 May 2005 - 30 May 2008 |
| Level 11, 8-10 Whitaker Place, Auckland City | Physical | 27 May 2005 - 30 May 2008 |
| Level 8, 8-10 Whitaker Place, Auckland City | Registered & physical | 18 Nov 2004 - 27 May 2005 |
| Level 1, 59 Pitt Street, Newton, Auckland | Registered | 15 Apr 2004 - 18 Nov 2004 |
| Level 1, 59 Pitt Street, Newton, Auckland | Physical | 15 Apr 2004 - 18 Nov 2004 |
| Level 6 Guildford House, 2 Emily Place, Auckland | Physical & registered | 21 May 2003 - 15 Apr 2004 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hemphill, Michael Peter Individual |
Ponsonby Auckland 1011 |
21 May 2003 - current |
Ultimate Holding Company
| Effective Date | 12 May 2016 |
| Name | Metro Law Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1558491 |
| Country of origin | NZ |
| Address |
169a Ponsonby Road Ponsonby Auckland 1011 |
Location
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