General information
Hauraki Trustee Services (2008) Limited
Type: NZ Limited Company (Ltd)9429032807493
New Zealand Business Number
2116149
Company Number
Registered
Company Status
Hauraki Trustee Services (2008) Limited (issued an NZ business number of 9429032807493) was registered on 07 Apr 2008. 2 addresses are in use by the company: 41 Dockside Lane, Quay Park, Auckland, 1010 (type: registered, physical). C/- Carson Fox Bradley Limited, 39 Dockside Lane, Quba Building, Quay Park, Auckland City had been their registered address, up to 05 Aug 2015. 1 share is allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100 per cent of shares), namely:
Carson, Matthew Langley (a director) located at Parnell, Auckland postcode 1052,
Fox, Linda Irene (a director) located at Belmont, North Shore City postcode 0622. The Businesscheck data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Dockside Lane, Quay Park, Auckland, 1010 | Registered & physical & service | 05 Aug 2015 |
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 07 Apr 2008 |
Director | 07 Apr 2008 - current |
|
Jillian Margaret Parker
Parnell, Auckland, 0620
Address used since 27 Nov 2015 |
Director | 07 Apr 2008 - current |
|
Linda Irene Fox
Belmont, Auckland, 0622
Address used since 28 Jul 2015 |
Director | 07 Apr 2008 - current |
|
Peter Chin Hui Liao
St Heliers, Auckland, 1071
Address used since 29 Aug 2019 |
Director | 29 Aug 2019 - current |
|
Christopher Charles Granville Bradley
Auckland Central, Auckland, 1010
Address used since 13 Nov 2018
Stonefields, Auckland, 1072
Address used since 02 Jul 2014 |
Director | 02 Jul 2014 - 13 Apr 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Carson Fox Bradley Limited, 39 Dockside Lane, Quba Building, Quay Park, Auckland City, 1010 | Registered & physical | 20 May 2014 - 05 Aug 2015 |
| C/-carson Fox Legal, 39 Dockside Lane, Quba Building, Auckland City | Physical | 03 Jun 2009 - 20 May 2014 |
| C/-carson Fox Legal, 39 Dockside Lane, Quba Building, Quay Park, Auckland City | Registered | 03 Jun 2009 - 20 May 2014 |
| C/-carson & Co Law, 39 Dockside Lane, Parnell, Auckland | Registered & physical | 28 Jan 2009 - 03 Jun 2009 |
| Level 4, 34 Mahuhu Crescent, East On Quay, Parnell, Auckland | Registered & physical | 07 Apr 2008 - 28 Jan 2009 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Matthew Langley Director |
Parnell Auckland 1052 |
19 Jan 2015 - current |
|
Fox, Linda Irene Director |
Belmont North Shore City 0622 |
19 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson Fox Legal Limited Shareholder NZBN: 9429030301702 Company Number: 4364558 Entity |
13 May 2014 - 19 Jan 2015 | |
|
Bradley, Christopher Charles Granville Individual |
Auckland Central Auckland 1010 |
19 Jan 2015 - 16 Apr 2021 |
|
Fox, Linda Irene Director |
Belmont North Shore City 0622 |
10 Nov 2010 - 13 May 2014 |
|
Carson Fox Bradley Limited Shareholder NZBN: 9429030301702 Company Number: 4364558 Entity |
13 May 2014 - 19 Jan 2015 | |
|
Carson, Matthew Langley Director |
Remuera Auckland 1050 |
10 Nov 2010 - 13 May 2014 |
|
Ccf Legal Limited Shareholder NZBN: 9429036841554 Company Number: 1149503 Entity |
07 Apr 2008 - 10 Nov 2010 | |
|
Ccf Legal Limited Shareholder NZBN: 9429036841554 Company Number: 1149503 Entity |
07 Apr 2008 - 10 Nov 2010 | |
|
Carson Fox Bradley Limited Shareholder NZBN: 9429030301702 Company Number: 4364558 Entity |
13 May 2014 - 19 Jan 2015 |
Location
Companies nearby
 |
Tarawera Lodge Holdings Limited 41 Dockside Lane |
|
Civil Litigation Software Limited 41 Dockside Lane |
|
A J Clare Trustee Company Limited 41 Dockside Lane |
|
Sak Trustee Limited 41 Dockside Lane |
|
Hauraki Trustee Services (2013) Limited 41 Dockside Lane |
|
Carson Fox Legal Limited 41 Dockside Lane |