General information
Hauraki Nominees Limited
Type: NZ Limited Company (Ltd)9429032901979
New Zealand Business Number
2095695
Company Number
Registered
Company Status
Hauraki Nominees Limited (issued an NZ business identifier of 9429032901979) was started on 14 Feb 2008. 1 address is in use by the company: 41Dockside Lane, Quay Park, Auckland, 1010 (type: registered, physical). C/- Carson Fox Bradley Limited, 39 Dockside Lane, Quay Park, Auckland City had been their physical address, until 05 Aug 2015. 1 share is allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1 share (100% of shares), namely:
Linda Fox (a director) located at Belmont, North Shore City postcode 0622,
Matthew Carson (a director) located at Oneroa, Waiheke Island postcode 1081. Our data was last updated on 15 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 41dockside Lane, Quay Park, Auckland, 1010 | Registered & physical | 05 Aug 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Linda Irene Fox
Belmont, Auckland, 0622
Address used since 28 Jul 2015 |
Director | 14 Feb 2008 - current |
|
Jillian Margaret Parker
Parnell, Auckland, 1010
Address used since 27 Nov 2015 |
Director | 14 Feb 2008 - current |
|
Matthew Langley Carson
Remuera, Auckland, 1050
Address used since 14 Feb 2008
Oneroa, Waiheke Island, 1081
Address used since 10 May 2019 |
Director | 14 Feb 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, Quay Park, Auckland City, 1010 | Physical & registered | 20 May 2014 - 05 Aug 2015 |
| C/-carson Fox Legal, 39 Dockside Lane, Quay Park, Auckland City | Registered | 10 Dec 2009 - 20 May 2014 |
| 39 Dockside Lane, Quay Park, Auckland City | Registered | 19 May 2009 - 10 Dec 2009 |
| C/-carson Fox Legal, 39 Dockside Lane, Quay Park, Auckland City | Physical | 19 May 2009 - 20 May 2014 |
| C/-carson & Co Law, 39 Dockside Lane, Parnell, Auckland | Physical & registered | 28 Jan 2009 - 19 May 2009 |
| C/-carson & Co Law, Level 4, 34 Mahuhu Crescent, Parnell, Auckland | Registered & physical | 14 Feb 2008 - 28 Jan 2009 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
28 May 2021
Annual return last filed
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Linda Irene Fox Director |
Belmont North Shore City 0622 |
19 Jan 2015 - current |
|
Matthew Langley Carson Director |
Oneroa Waiheke Island 1081 |
19 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher Charles Granville Bradley Individual |
Auckland Central Auckland 1010 |
19 Jan 2015 - 16 Apr 2021 |
|
Linda Irene Fox Director |
Belmont North Shore City 0622 |
10 Nov 2010 - 13 May 2014 |
|
Ccf Legal Limited Shareholder NZBN: 9429036841554 Company Number: 1149503 Entity |
14 Feb 2008 - 10 Nov 2010 | |
|
Ccf Legal Limited Shareholder NZBN: 9429036841554 Company Number: 1149503 Entity |
14 Feb 2008 - 10 Nov 2010 | |
|
Matthew Langley Carson Director |
Remuera Auckland 1050 |
10 Nov 2010 - 13 May 2014 |
|
Carson Fox Bradley Limited Shareholder NZBN: 9429030301702 Company Number: 4364558 Entity |
13 May 2014 - 19 Jan 2015 | |
|
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 |