General information

North Harbour Law Trustees Limited

Type: NZ Limited Company (Ltd)
9429037225810
New Zealand Business Number
1042583
Company Number
Registered
Company Status

North Harbour Law Trustees Limited (New Zealand Business Number 9429037225810) was launched on 19 Jun 2000. 2 addresses are currently in use by the company: North Harbour Law, 3 Alice Avenue, Orewa, 0931 (type: physical, registered). North Harbour Law, 1St Floor, Hallmark Building, Hillary Square, Orewa had been their registered address, up to 21 Feb 2011. North Harbour Law Trustees Limited used more aliases, namely: Warren Kay Trustees Limited from 19 Jun 2000 to 25 Oct 2005. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hunt, William Patrick (an individual) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mitchell, Jeanine Katie (a director) - located at Orewa, Orewa. The Businesscheck information was last updated on 16 May 2025.

Current address Type Used since
North Harbour Law, 3 Alice Avenue, Orewa, 0931 Physical & registered & service 21 Feb 2011
Directors
Name and Address Role Period
Jeanine Katie Mitchell
Orewa, Orewa, 0931
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
William Patrick Hunt
Orewa, Orewa, 0931
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Michael Joseph Hawkins
Orewa, Orewa, 0931
Address used since 01 Apr 2021
Director 01 Apr 2021 - 30 Apr 2025
Anthony Christopher Edward
Devonport, North Shore City, 0624
Address used since 20 Jan 2010
Orewa, Orewa, 0931
Address used since 22 Mar 2019
Director 01 Nov 2006 - 31 Mar 2024
Christopher Patrick Hunt
Freemans Bay, Auckland, 1011
Address used since 03 Feb 2017
Orewa, Orewa, 0931
Address used since 22 Mar 2019
Director 01 Nov 2006 - 31 Mar 2024
Nicolene Du Toit
Rd 3, Albany, 0793
Address used since 13 Jan 2009
Orewa, Orewa, 0931
Address used since 22 Mar 2019
Director 26 Oct 2005 - 01 Apr 2021
Richard Robert Worker
Orewa, 0931
Address used since 02 Feb 2016
Orewa, Orewa, 0931
Address used since 22 Mar 2019
Director 01 Nov 2006 - 01 Apr 2021
Warren James Kay
Milford, Auckland,
Address used since 19 Jun 2000
Director 19 Jun 2000 - 01 Nov 2006
Addresses
Previous address Type Period
North Harbour Law, 1st Floor, Hallmark Building, Hillary Square, Orewa Registered & physical 23 Jan 2008 - 21 Feb 2011
Hunt Edward Worker Lawyers, 1st Floor, Hallmark Building, Hillary Square, Orewa Registered & physical 21 Feb 2007 - 23 Jan 2008
20 Florence Avenue, Orewa, North Auckland Registered & physical 19 Jun 2000 - 21 Feb 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hunt, William Patrick
Individual
Orewa
Orewa
0931
05 Apr 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mitchell, Jeanine Katie
Director
Orewa
Orewa
0931
04 Apr 2024 - current

Historic shareholders

Shareholder Name Address Period
Hawkins, Michael Joseph
Individual
Orewa
Orewa
0931
05 Apr 2021 - 02 May 2025
Hawkins, Michael Joseph
Individual
Orewa
Orewa
0931
05 Apr 2021 - 02 May 2025
Hunt, Christopher Patrick
Individual
Freemans Bay
Auckland
1011
14 Feb 2007 - 04 Apr 2024
Worker, Richard Robert
Individual
Orewa
Orewa
0931
14 Feb 2007 - 05 Apr 2021
Edward, Anthony Christopher
Individual
Devonport
North Shore City 0624
14 Feb 2007 - 04 Apr 2024
Kay, Warren James
Individual
Milford
26 Oct 2005 - 26 Oct 2005
Du Toit, Nicolene
Individual
Orewa
Orewa
0931
26 Oct 2005 - 05 Apr 2021
Kay, Warren James
Individual
Milford
Auckland
19 Jun 2000 - 26 Oct 2005
Location