General information
Hauraki Trustee Services (2006) Limited
Type: NZ Limited Company (Ltd)9429034219560
New Zealand Business Number
1793425
Company Number
Registered
Company Status
Hauraki Trustee Services (2006) Limited (issued an NZ business number of 9429034219560) was incorporated on 24 Mar 2006. 2 addresses are currently in use by the company: 41 Dockside Lane, Quay Park, Auckland, 1010 (type: physical, registered). C/- Carson Fox Bradley Limited, 39 Dockside Lane, Quay Park, Auckland City had been their registered address, until 05 Aug 2015. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1 share (100% 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. Businesscheck's information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Dockside Lane, Quay Park, Auckland, 1010 | Physical & registered & service | 05 Aug 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Linda Irene Fox
Belmont, North Shore City, 0622
Address used since 12 May 2010 |
Director | 24 Mar 2006 - current |
|
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 12 May 2010
Oneroa, Waiheke Island, 1081
Address used since 10 May 2019 |
Director | 24 Mar 2006 - current |
|
Jillian Margaret Parker
Parnell, Auckland, 1010
Address used since 27 Nov 2015 |
Director | 31 Jan 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 01 Jan 2015 |
Director | 02 Jul 2014 - 13 Apr 2021 |
|
Jennifer Stenning
Royal Oak, Auckland,
Address used since 24 Mar 2006 |
Director | 24 Mar 2006 - 01 Feb 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Carson Fox Bradley Limited, 39 Dockside Lane, Quay Park, Auckland City, 1010 | Registered & physical | 20 May 2014 - 05 Aug 2015 |
| C/-carson Fox Legal, 39 Dockside Lane, Quay Park, Auckland City | Registered & physical | 26 May 2009 - 20 May 2014 |
| C/-carson & Co Law, 39 Dockside Lane, Parnell, Auckland | Registered & physical | 28 Jan 2009 - 26 May 2009 |
| C/-carson & Co Law, Level 4, 34 Mahuhu Crescent, Parnell, Auckland | Registered & physical | 24 Mar 2006 - 28 Jan 2009 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
01 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 |
Stonefields Auckland 1072 |
19 Jan 2015 - 16 Apr 2021 |
|
Ccf Legal Limited Shareholder NZBN: 9429036841554 Company Number: 1149503 Entity |
24 Mar 2006 - 10 Nov 2010 | |
|
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 |
24 Mar 2006 - 10 Nov 2010 | |
|
Carson Fox Bradley Limited Shareholder NZBN: 9429030301702 Company Number: 4364558 Entity |
13 May 2014 - 19 Jan 2015 | |
|
Fox, Linda Irene Director |
Belmont North Shore City 0622 |
10 Nov 2010 - 13 May 2014 |
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 |