General information
Hpj Trustees No. 52 Limited
Type: NZ Limited Company (Ltd)9429031632607
New Zealand Business Number
2431054
Company Number
Registered
Company Status
Hpj Trustees No. 52 Limited (issued an NZ business identifier of 9429031632607) was registered on 05 Mar 2010. 2 addresses are currently in use by the company: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (type: registered, physical). C/O Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland had been their registered address, up until 03 Jan 2014. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Brookfields Legal Services Limited (an entity) located at 205 Queen Street, Auckland postcode 1010. Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, Tower One, 205 Queen Street, Auckland, 1010 | Registered & physical & service | 03 Jan 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alison Claire Gilbert
Pakuranga Heights, Auckland, 2010
Address used since 17 Dec 2019 |
Director | 17 Dec 2019 - current |
|
Deborah Jane Miller
Remuera, Auckland, 1050
Address used since 21 Jan 2020 |
Director | 21 Jan 2020 - 20 Feb 2023 |
|
Christopher Ogilvy Paterson
Forrest Hill, Auckland, 0620
Address used since 28 Jan 2020 |
Director | 28 Jan 2020 - 20 Feb 2023 |
|
Howard Paul Johnston
Mangawhai, Wellsford, 0975
Address used since 29 Mar 2016 |
Director | 05 Mar 2010 - 17 Dec 2019 |
|
Harold Ian Martin Mccombe
Penrose, Auckland, 1061
Address used since 02 Sep 2014
St Heliers, Auckland, 1071
Address used since 19 Mar 2019 |
Director | 12 Mar 2010 - 17 Dec 2019 |
|
Deborah Jane Miller
Remuera, Auckland, 1050
Address used since 29 Mar 2016 |
Director | 12 Mar 2010 - 17 Dec 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland | Registered & physical | 05 Mar 2010 - 03 Jan 2014 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
29 Feb 2024
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 |
05 Mar 2010 - current |
Location
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