General information
Harbour Trustee Services (jones) Limited
Type: NZ Limited Company (Ltd)9429046221919
New Zealand Business Number
6328210
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Harbour Trustee Services (Jones) Limited (issued an NZ business number of 9429046221919) was incorporated on 04 Jul 2017. 6 addresess are in use by the company: 37 Drake Street, Howick, Auckland, 2014 (type: service, registered). Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland had been their physical address, until 28 Nov 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Jones, Linda Mary (a director) located at Howick, Auckland postcode 2014. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Harbour Trustee Services (Jones) Limited. Businesscheck's data was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 28 Nov 2018 |
| Level 3, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Postal & office & delivery | 07 Oct 2019 |
| 37 Drake Street, Howick, Auckland, 2014 | Service & registered | 05 Dec 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Linda Mary Jones
Howick, Auckland, 2014
Address used since 30 Oct 2023
Howick, Auckland, 2014
Address used since 25 Nov 2022 |
Director | 25 Nov 2022 - current |
|
Ann Marjory Privett
Miramar, Wellington, 6022
Address used since 28 Nov 2022 |
Director | 28 Nov 2022 - current |
|
Nicholas James Lovegrove
St Heliers, Auckland, 1071
Address used since 11 Aug 2022
Kohimarama, Auckland, 1071
Address used since 17 Sep 2018
Ellerslie, Auckland, 1051
Address used since 04 Jul 2017 |
Director | 04 Jul 2017 - 25 Nov 2022 |
Addresses
Principal place of activity
| Level 3, 10 Viaduct Harbour Avenue , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 04 Jul 2017 - 28 Nov 2018 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Linda Mary Director |
Howick Auckland 2014 |
29 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton Partners Trustee Holdings Limited Shareholder NZBN: 9429042193630 Company Number: 5891259 Entity |
04 Jul 2017 - 29 Nov 2022 |
Ultimate Holding Company
| Effective Date | 03 Jul 2017 |
| Name | Burton Partners Trustee Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5891259 |
| Country of origin | NZ |
| Address |
Level 3 10 Viaduct Harbour Avenue Auckland 1010 |
Location
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