General information
Hpj Trustees No. 19 Limited
Type: NZ Limited Company (Ltd)9429035532095
New Zealand Business Number
1484492
Company Number
Registered
Company Status
Hpj Trustees No. 19 Limited (issued a New Zealand Business Number of 9429035532095) was started on 27 Feb 2004. 5 addresess are currently in use by the company: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (type: registered, physical). C/- Brookfields, Level 11, 19 Victoria Street West, Auckland had been their physical address, up until 23 Dec 2013. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 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. Our database was last updated on 21 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 | Registered & physical & service | 23 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alison Claire Gilbert
Pakuranga Heights, Auckland, 2010
Address used since 18 Feb 2020 |
Director | 18 Feb 2020 - current |
|
Deborah Jane Miller
Remuera, Auckland, 1050
Address used since 18 Feb 2020 |
Director | 18 Feb 2020 - 15 Nov 2022 |
|
Christopher Ogilvy Paterson
Forrest Hill, Auckland, 0620
Address used since 08 Jul 2020 |
Director | 08 Jul 2020 - 15 Nov 2022 |
|
Howard Paul Johnston
Mangawhai, Wellsford, 0975
Address used since 26 Feb 2016 |
Director | 27 Feb 2004 - 15 Jul 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Brookfields, Level 11, 19 Victoria Street West, Auckland | Physical & registered | 27 Feb 2004 - 23 Dec 2013 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
08 Feb 2024
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 |
27 Feb 2004 - current |
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 |