General information
Hauraki Cr Trustee Limited
Type: NZ Limited Company (Ltd)9429046118035
New Zealand Business Number
6280068
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Hauraki Cr Trustee Limited (issued a New Zealand Business Number of 9429046118035) was incorporated on 08 May 2017. 2 addresses are currently in use by the company: 41 Dockside Lane, Auckland, 1010 (type: physical, registered). 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Hauraki Nominees Limited (an entity) located at Quay Park, Auckland postcode 1010. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Hauraki Cr Trustee Limited. Businesscheck's database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Dockside Lane, Auckland, 1010 | Physical & registered & service | 08 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Langley Carson
Parnell, Auckland, 1052
Address used since 27 Nov 2023
Auckland Central, Auckland, 1010
Address used since 21 Feb 2023
Remuera, Auckland, 1050
Address used since 08 May 2017
Oneroa, Waiheke Island, 1081
Address used since 10 May 2019 |
Director | 08 May 2017 - current |
|
Linda Irene Fox
Belmont, Auckland, 0622
Address used since 08 May 2017 |
Director | 08 May 2017 - current |
|
Jillian Margaret Parker
Quay Park, Auckland, 1010
Address used since 08 May 2017 |
Director | 08 May 2017 - current |
|
Peter Chin Hui Liao
St Heliers, Auckland, 1071
Address used since 29 Aug 2019 |
Director | 29 Aug 2019 - current |
|
Christopher Charles Granville Bradley
Stonefields, Auckland, 1072
Address used since 08 May 2017
Auckland Central, Auckland, 1010
Address used since 13 Nov 2018 |
Director | 08 May 2017 - 13 Apr 2021 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Hauraki Nominees Limited Shareholder NZBN: 9429032901979 Entity (NZ Limited Company) |
Quay Park Auckland 1010 |
08 May 2017 - current |
Location
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Landscape Harvest Limited 41 Dockside Lane |
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|
The Australian Stock Horse Society - New Zealand Branch Incorporated C/o Carson Fox Bradley Limited |
|
Tarawera Lodge Holdings Limited 41 Dockside Lane |
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