General information
Hpj Trustees No. 53 Limited
Type: NZ Limited Company (Ltd)9429031624954
New Zealand Business Number
2435383
Company Number
Registered
Company Status
Hpj Trustees No. 53 Limited (issued a New Zealand Business Number of 9429031624954) was started on 11 Mar 2010. 2 addresses are currently in use by the company: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (type: physical, registered). C/O Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland had been their physical address, up until 03 Jan 2014. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Brookfields Legal Services Limited (an entity) located at 205 Queen Street, Auckland postcode 1010. Businesscheck's information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, Tower One, 205 Queen Street, Auckland, 1010 | Physical & registered & service | 03 Jan 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alison Claire Gilbert
Pakuranga Heights, Auckland, 2010
Address used since 27 May 2020 |
Director | 27 May 2020 - current |
|
Deborah Jane Miller
Remuera, Auckland, 1050
Address used since 03 Aug 2020 |
Director | 03 Aug 2020 - 20 Feb 2023 |
|
Christopher Ogilvy Paterson
Forrest Hill, Auckland, 0620
Address used since 03 Aug 2020 |
Director | 03 Aug 2020 - 20 Feb 2023 |
|
Howard Paul Johnston
Mangawhai, Wellsford, 0975
Address used since 29 Mar 2016 |
Director | 11 Mar 2010 - 25 May 2020 |
|
Deborah Jane Miller
Remuera, Auckland, 1050
Address used since 29 Mar 2016 |
Director | 12 Mar 2010 - 25 May 2020 |
|
Harold Ian Martin Mccombe
St Heliers, Auckland, 1071
Address used since 19 Mar 2019
Penrose, Auckland, 1061
Address used since 02 Sep 2014 |
Director | 12 Mar 2010 - 14 Jan 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland | Physical & registered | 11 Mar 2010 - 03 Jan 2014 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Entity (NZ Limited Company) |
205 Queen Street Auckland 1010 |
11 Mar 2010 - current |
Location
Companies nearby
 |
Djm Trustees No. 95 Limited Level 9, Tower One |
|
Brookfields Lawyers Limited Level 9, Tower One |
|
Djm Trustees No. 94 Limited Level 9, Tower One |
|
Djn Trustees No. 2 Limited Level 9, Tower One |
|
Hpj Trustees No. 66 Limited Level 9, Tower One |
|
Hpj Trustees No. 65 Limited Level 9, Tower One |