General information
Hpj Trustees No. 40 Limited
Type: NZ Limited Company (Ltd)9429034134566
New Zealand Business Number
1812238
Company Number
Registered
Company Status
Hpj Trustees No. 40 Limited (issued an NZ business number of 9429034134566) was registered on 05 May 2006. 5 addresess are currently in use by the company: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (type: physical, registered). C/-Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland had been their physical address, until 23 Dec 2013. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 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. Businesscheck's database was last 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) | 15 Dec 2013 |
| Level 9, Tower One, 205 Queen Street, Auckland, 1010 | Physical & registered & service | 23 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alison Claire Gilbert
Pakuranga Heights, Auckland, 2010
Address used since 27 May 2020 |
Director | 27 May 2020 - current |
|
Christopher Ogilvy Paterson
Forrest Hill, Auckland, 0620
Address used since 03 Aug 2020 |
Director | 03 Aug 2020 - 25 Jul 2022 |
|
Deborah Jane Miller
Remuera, Auckland, 1050
Address used since 03 Aug 2020 |
Director | 03 Aug 2020 - 25 Jul 2022 |
|
Howard Paul Johnston
Mangawhai, Wellsford, 0975
Address used since 16 Aug 2016 |
Director | 21 Jul 2008 - 25 May 2020 |
|
Deborah Jane Miller
Remuera, Auckland, 1050
Address used since 06 Aug 2008 |
Director | 06 Aug 2008 - 25 May 2020 |
|
Harold Ian Martin Mccombe
Penrose, Auckland, 1061
Address used since 02 Sep 2014
St Heliers, Auckland, 1071
Address used since 13 Aug 2019 |
Director | 06 Aug 2008 - 20 Jan 2020 |
|
Harold Ian Martin Mccombe
Ellerslie, Auckland,
Address used since 05 May 2006 |
Director | 05 May 2006 - 21 Jul 2008 |
|
Deborah Jane Miller
Remuera, Auckland,
Address used since 05 May 2006 |
Director | 05 May 2006 - 21 Jul 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland | Physical & registered | 05 May 2006 - 23 Dec 2013 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
14 Aug 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 |
05 May 2006 - current |
Location
Companies nearby
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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 |