Hauraki Trustee Services (2014) Limited
Type: NZ Limited Company (Ltd)Hauraki Trustee Services (2014) Limited (NZBN 9429035244851) was incorporated on 04 Aug 2004. 2 addresses are currently in use by the company: 41 Dockside Lane, Quay Park, Auckland, 1010 (type: registered, physical). C/- Carson Fox Bradley Limited, 39 Dockside Lane, Quay Park, Auckland had been their physical address, up to 05 Aug 2015. Hauraki Trustee Services (2014) Limited used other names, namely: Hauraki Trustee Services Limited from 04 Aug 2004 to 02 Apr 2014. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1 share (100 per cent of shares), namely:
Fox, Linda Irene (a director) located at Belmont, North Shore City postcode 0622,
Carson, Matthew Langley (a director) located at Parnell, Auckland postcode 1052. Businesscheck's data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Dockside Lane, Quay Park, Auckland, 1010 | Registered & physical & service | 05 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Linda Irene Fox
Belmont, Auckland, 0622
Address used since 28 Jul 2015 |
Director | 04 Aug 2004 - 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 04 Aug 2004
Oneroa, Waiheke Island, 1081
Address used since 10 May 2019 |
Director | 04 Aug 2004 - 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 02 Jul 2014 |
Director | 02 Jul 2014 - 13 Apr 2021 |
|
Jennifer Stenning
Royal Oak, Auckland,
Address used since 04 Aug 2004 |
Director | 04 Aug 2004 - 01 Feb 2008 |
| Previous address | Type | Period |
|---|---|---|
| C/- Carson Fox Bradley Limited, 39 Dockside Lane, Quay Park, Auckland, 1010 | Physical & registered | 20 May 2014 - 05 Aug 2015 |
| C/-carson Fox Legal, 39 Dockside Lane, Quay Park, Auckland City | Physical | 26 May 2009 - 20 May 2014 |
| C/-carson Fox Legal, 39 Dockside Lane, Quay Park, Auckland | Registered | 26 May 2009 - 20 May 2014 |
| C/-carson & Co Law, 39 Dockside Lane, Parnell, Auckland | Registered | 28 Jan 2009 - 26 May 2009 |
| C/-carson & Co, 39 Dockside Lane, Parnell, Auckland | Physical | 28 Jan 2009 - 26 May 2009 |
| C/-carson & Co, Level 4, 34 Mahuhu Crescent, Parnell | Registered & physical | 02 Jun 2005 - 28 Jan 2009 |
| Level 4, 34 Mahuhu Crescent, Parnell, Auckland | Physical & registered | 04 Aug 2004 - 02 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Linda Irene Director |
Belmont North Shore City 0622 |
19 Jan 2015 - current |
|
Carson, Matthew Langley Director |
Parnell Auckland 1052 |
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 | |
|
Carson Fox Bradley Limited Shareholder NZBN: 9429030301702 Company Number: 4364558 Entity |
13 May 2014 - 19 Jan 2015 | |
|
Ccf Legal Limited Shareholder NZBN: 9429036841554 Company Number: 1149503 Entity |
04 Aug 2004 - 13 May 2014 | |
|
Bradley, Christopher Charles Granville Individual |
Auckland Central Auckland 1010 |
19 Jan 2015 - 16 Apr 2021 |
|
Ccf Legal Limited Shareholder NZBN: 9429036841554 Company Number: 1149503 Entity |
04 Aug 2004 - 13 May 2014 | |
|
Carson Fox Bradley Limited Shareholder NZBN: 9429030301702 Company Number: 4364558 Entity |
13 May 2014 - 19 Jan 2015 |
 |
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 |