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General information

Hpj Trustees No. 39 Limited

Type: NZ Limited Company (Ltd)
9429034134016
New Zealand Business Number
1812232
Company Number
Registered
Company Status

Hpj Trustees No. 39 Limited (NZBN 9429034134016) was incorporated on 05 May 2006. 2 addresses are currently in use by the company: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (type: physical, registered). Level 11, 19 Victoria Street West, Auckland had been their registered address, until 23 Dec 2013. Hpj Trustees No. 39 Limited used other aliases, namely: Hpj Trustees No. 39 Limited from 05 May 2006 to 15 Dec 2011. 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 per cent of shares), namely:
Brookfields Legal Services Limited (an entity) located at 205 Queen Street, Auckland postcode 1010. The Businesscheck database was last updated on 25 Mar 2024.

Current address Type Used since
Level 9, Tower One, 205 Queen Street, Auckland, 1010 Physical & registered & service 23 Dec 2013
Last updated:
Directors
Name and Address Role Period
Deborah Jane Miller
Remuera, Auckland, 1050
Address used since 26 Feb 2016
Director 18 Jul 2013 - current
Alison Claire Gilbert
Pakuranga Heights, Auckland, 2010
Address used since 12 Feb 2020
Director 12 Feb 2020 - 02 May 2023
Christopher Ogilvy Paterson
Forrest Hill, Auckland, 0620
Address used since 17 Feb 2020
Director 17 Feb 2020 - 02 May 2023
Fraser Capel Powrie
Epsom, Auckland, 1023
Address used since 15 Dec 2011
Director 15 Dec 2011 - 09 Aug 2013
Harold Ian Martin Mccombe
Ellerslie, Auckland, 1051
Address used since 05 May 2006
Director 05 May 2006 - 15 Dec 2011
Deborah Jane Miller
Remuera, Auckland, 1050
Address used since 05 May 2006
Director 05 May 2006 - 15 Dec 2011
Addresses
Previous address Type Period
Level 11, 19 Victoria Street West, Auckland, 1010 Registered & physical 26 Jul 2013 - 23 Dec 2013
5 Fenton Street, Eden Terrace, Auckland, 1003 Physical & registered 23 Dec 2011 - 26 Jul 2013
C/-brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland Physical & registered 05 May 2006 - 23 Dec 2011
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
04 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 		09 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Brookfields Legal Services Limited
Shareholder NZBN: 9429039139764
Company Number: 497515
Entity 		05 May 2006 - 15 Dec 2011
Powrie, Fraser Capel
Individual 		Epsom
Auckland
1023 		15 Dec 2011 - 09 Aug 2013
Fraser Capel Powrie
Director 		Epsom
Auckland
1023 		15 Dec 2011 - 09 Aug 2013
Brookfields Legal Services Limited
Shareholder NZBN: 9429039139764
Company Number: 497515
Entity 		05 May 2006 - 15 Dec 2011
Location
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