General information
Hpj Trustees No. 46 Limited
Type: NZ Limited Company (Ltd)9429033425696
New Zealand Business Number
1937699
Company Number
Registered
Company Status
Hpj Trustees No. 46 Limited (NZBN 9429033425696) was started on 30 Apr 2007. 5 addresess are 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, until 03 Jan 2014. 1 share is allocated 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. The Businesscheck information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/o Brookfields Lawyers, Level 9, Tower One, 205 Queen Street, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 17 Dec 2013 |
| 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 |
|
Christopher Ogilvy Paterson
Forrest Hill, Auckland, 0620
Address used since 14 Jan 2020 |
Director | 14 Jan 2020 - 03 Oct 2022 |
|
Deborah Jane Miller
Remuera, Auckland, 1050
Address used since 21 Jan 2020 |
Director | 21 Jan 2020 - 03 Oct 2022 |
|
Howard Paul Johnston
Mangawhai, Wellsford, 0975
Address used since 07 Sep 2016 |
Director | 30 Apr 2007 - 17 Dec 2019 |
|
Harold Ian Martin Mccombe
St Heliers, Auckland, 1071
Address used since 20 Sep 2018
Penrose, Auckland, 1061
Address used since 02 Sep 2014 |
Director | 11 Jul 2007 - 17 Dec 2019 |
|
Deborah Jane Miller
Remuera, Auckland, 1050
Address used since 18 Sep 2015 |
Director | 11 Jul 2007 - 17 Dec 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Brookfields Lawyers, Level 11, 19 Victoria Street West,, Auckland | Registered & physical | 30 Apr 2007 - 03 Jan 2014 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
04 Sep 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 |
30 Apr 2007 - 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 |