General information

H And J Trustee Limited

Type: NZ Limited Company (Ltd)
9429031511728
New Zealand Business Number
2504429
Company Number
Registered
Company Status

H and J Trustee Limited (NZBN 9429031511728) was launched on 03 Jun 2010. 2 addresses are currently in use by the company: 16 Minnehaha Avenue, Takapuna, Auckland, 0622 (type: physical, service). 14 Manurere Avenue, Takapuna, Auckland had been their physical address, up to 01 Jun 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Coldicutt, Addison John Hilary (an individual) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mth Trustees Limited (an entity) - located at Auckland Central, Auckland. The Businesscheck information was updated on 20 Apr 2024.

Current address Type Used since
16 Minnehaha Avenue, Takapuna, Auckland, 0622 Physical & service & registered 01 Jun 2021
Directors
Name and Address Role Period
Ian Andrew Masson
Narrow Neck, Auckland, 0624
Address used since 23 Sep 2015
Director 03 Jun 2010 - current
Helen Coldicutt
Takapuna, Auckland, 0622
Address used since 05 Oct 2011
Director 05 Oct 2011 - current
Philip Anthony Pavis
Remuera, Auckland, 1050
Address used since 22 Jul 2010
Director 03 Jun 2010 - 05 Oct 2011
Addresses
Previous address Type Period
14 Manurere Avenue, Takapuna, Auckland, 0622 Physical & registered 05 Feb 2020 - 01 Jun 2021
Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 25 May 2012 - 05 Feb 2020
Level 3, 136 Customs Street, Auckland Central, Auckland, 1010 Registered & physical 13 Oct 2011 - 25 May 2012
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Physical & registered 30 Jul 2010 - 13 Oct 2011
Level 9, 45 Queen Street, Auckland 1010 Physical & registered 03 Jun 2010 - 30 Jul 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Coldicutt, Addison John Hilary
Individual
Takapuna
Auckland
0622
24 May 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mth Trustees Limited
Shareholder NZBN: 9429035829072
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
03 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Coldicutt, John
Individual
Takapuna
Auckland
0622
05 Oct 2011 - 24 May 2021
Location
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