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General information

Haynes-king Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429034493953
New Zealand Business Number
1709105
Company Number
Registered
Company Status

Haynes-King Corporate Trustee Limited (issued an NZ business identifier of 9429034493953) was registered on 11 Oct 2005. 4 addresses are currently in use by the company: 21 Shoal Bay Road, Devonport, Auckland, 0624 (type: registered, physical). C/-J Tan, 21 Shoal Bay Road, Devonport, Auckland had been their registered address, up to 11 May 2011. Haynes-King Corporate Trustee Limited used other aliases, namely: Upston Corporate Trustee Limited from 11 Oct 2005 to 02 Nov 2005. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Tan, Janice Margaret (an individual) located at Devonport, Auckland postcode 0624. Businesscheck's database was last updated on 08 Jun 2025.

Current address Type Used since
C/-j Tan, 21 Shoal Bay Road, Devonport, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 25 Feb 2008
21 Shoal Bay Road, Devonport, Auckland, 0624 Registered & physical & service 11 May 2011
Last updated:
Directors
Name and Address Role Period
Janice Margaret Tan
Devonport, Auckland, 0624
Address used since 18 Jan 2008
Director 18 Jan 2008 - current
Ann Marie Loudon
Remuera, Auckland,
Address used since 11 Oct 2005
Director 11 Oct 2005 - 31 Dec 2008
Addresses
Previous address Type Period
C/-j Tan, 21 Shoal Bay Road, Devonport, Auckland Registered & physical 25 Feb 2008 - 11 May 2011
Streetsmart Accountants Limited, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland Registered & physical 11 Oct 2005 - 25 Feb 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Tan, Janice Margaret
Individual 		Devonport
Auckland
0624 		18 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Loudon, Ann Marie
Individual 		Remuera
Auckland
 11 Oct 2005 - 27 Jun 2010
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