General information
Hpj Trustees No. 2 Limited
Type: NZ Limited Company (Ltd)9429034739228
New Zealand Business Number
1640196
Company Number
Registered
Company Status
Hpj Trustees No. 2 Limited (NZBN 9429034739228) was registered on 26 May 2005. 3 addresses are in use by the company: Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 (type: registered, service). Unit G12, 23 Edwin Street, Mt Eden, Auckland had been their registered address, up to 13 Jul 2023. 1 share is issued 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:
Hilton, Lance Roy (a director) located at Glenfield, Auckland postcode 0629. The Businesscheck data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/o Brookfields Lawyers, Level 9, Tower One, 205 Queen Street, Auckland, 1010 | Other (Address For Share Register) | 15 Dec 2013 |
| Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 | Physical | 17 Jul 2020 |
| Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 | Registered & service | 13 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lance Roy Hilton
Glenfield, Auckland, 0629
Address used since 24 Jun 2020 |
Director | 24 Jun 2020 - current |
|
Christopher Ogilvy Paterson
Forrest Hill, Auckland, 0620
Address used since 10 Jul 2019 |
Director | 10 Jul 2019 - 24 Jun 2020 |
|
Alison Claire Gilbert
Pakuranga Heights, Auckland, 2010
Address used since 10 Jul 2019 |
Director | 10 Jul 2019 - 24 Jun 2020 |
|
Deborah Jane Miller
Remuera, Auckland, 1050
Address used since 10 Jul 2019 |
Director | 10 Jul 2019 - 24 Jun 2020 |
|
Howard Paul Johnston
Mangawhai, Wellsford, 0975
Address used since 15 Jun 2016 |
Director | 26 May 2005 - 10 Jul 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 | Registered & service | 17 Jul 2020 - 13 Jul 2023 |
| Level 9, Tower One, 205 Queen Street, Auckland, 1010 | Registered & physical | 23 Dec 2013 - 17 Jul 2020 |
| C/-brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland | Registered & physical | 26 May 2005 - 23 Dec 2013 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hilton, Lance Roy Director |
Glenfield Auckland 0629 |
24 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 Entity |
205 Queen Street Auckland 1010 |
26 May 2005 - 24 Jun 2020 |
|
Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 Entity |
205 Queen Street Auckland 1010 |
26 May 2005 - 24 Jun 2020 |
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 |