Htt 2004 Limited (issued an NZ business identifier of 9429035582052) was incorporated on 21 Jan 2004. 2 addresses are in use by the company: 29 Brown Street, Tauranga, 3110 (type: registered, physical). 29 Brown Street, Tauranga had been their physical address, up to 13 May 2019. 3 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3 shares (100 per cent of shares), namely:
Brown Street Fiduciaries Limited (an entity) located at Tauranga, Tauranga postcode 3110. "Trustee service" (ANZSIC K641965) is the category the ABS issued Htt 2004 Limited. Businesscheck's data was last updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
29 Brown Street, Tauranga, 3110 | Registered & physical & service | 13 May 2019 |
Name and Address | Role | Period |
---|---|---|
Grant Alister Harris
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Jan 2016 |
Director | 13 Jul 2009 - current |
Oliver Fenner Moorcroft
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Jan 2013
Papamoa, 3118
Address used since 13 Jan 2020 |
Director | 30 Jan 2013 - current |
Michelle Patrice Carabine
Mount Maunganui, 3116
Address used since 08 May 2015 |
Director | 08 May 2015 - current |
Leone Manawa Smith Farquhar
Papamoa Beach, Papamoa, 3118
Address used since 19 Nov 2019 |
Director | 19 Nov 2019 - current |
Katrina Rose Hulsebosch
Tauranga South, Tauranga, 3112
Address used since 09 May 2022
Rd 1, Tauranga, 3171
Address used since 14 Oct 2010 |
Director | 14 Oct 2010 - 31 Oct 2023 |
Michelle Elyssa Igasan
Otumoetai, Tauranga, 3110
Address used since 07 May 2021 |
Director | 07 May 2021 - 06 Mar 2023 |
Deeanah Rosa Winders
Tauranga, 3112
Address used since 17 May 2017 |
Director | 17 May 2017 - 19 Nov 2019 |
David John Foster
Whakamarama, R D, Tauranga, 3179
Address used since 12 May 2016 |
Director | 21 Jan 2004 - 29 Aug 2018 |
Jessie Bethea Holtom
Otumoetai, Tauranga, 3110
Address used since 17 Sep 2015 |
Director | 17 Sep 2015 - 01 Mar 2017 |
Lesley Anne Monteiro
Bethlehem, Tauranga, 3110
Address used since 30 Sep 2013 |
Director | 21 Jan 2004 - 24 Apr 2015 |
Ross Peter Harris
Tauranga, Tauranga, 3110
Address used since 13 May 2010 |
Director | 21 Jan 2004 - 02 Apr 2015 |
Michelle Paddison
Maungatapu, Tauranga, 3112
Address used since 21 Jan 2015 |
Director | 21 Jan 2015 - 26 Mar 2015 |
Betty Crane
Matua, Tauranga, 3110
Address used since 05 Dec 2012 |
Director | 21 Jan 2004 - 30 Sep 2013 |
Alan Roderick Tate
Rd 2, Tauranga,
Address used since 31 May 2006 |
Director | 21 Jan 2004 - 30 Nov 2012 |
Hermanus Stephanus Bosman
Bethlehem, Tauranga, 3110
Address used since 13 May 2010 |
Director | 03 Apr 2007 - 24 Aug 2010 |
Previous address | Type | Period |
---|---|---|
29 Brown Street, Tauranga | Physical & registered | 21 Jan 2004 - 13 May 2019 |
Shareholder Name | Address | Period |
---|---|---|
Brown Street Fiduciaries Limited Shareholder NZBN: 9429033211442 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
10 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Harris, Ross Peter Individual |
Tauranga |
21 Jan 2004 - 31 May 2006 |
Foster, David John Individual |
Whakamarama R D, Tauranga |
21 Jan 2004 - 31 May 2006 |
Tate, Alan Roderick Individual |
Rd2 Tauranga |
21 Jan 2004 - 31 May 2006 |
Name | Brown Street Fiduciaries Limited |
Type | Ltd |
Ultimate Holding Company Number | 1972188 |
Country of origin | NZ |
Address |
29 Brown Street Tauranga |
Htt Independent Trustee Limited 29 Brown Street |
|
Cnnw Limited 29 Brown Street |
|
Htt No 5 Limited 29 Brown Street |
|
Ht Appointers Limited 29 Brown Street |
|
Htt No 6 Limited 29 Brown Street |
|
Ht Elos Limited 29 Brown Street |
Htt Independent Trustee Limited 29 Brown Street |
Cnnw Limited 29 Brown Street |
Htt No 5 Limited 29 Brown Street |
Ht Appointers Limited 29 Brown Street |
Htt No 6 Limited 29 Brown Street |
Ht Elos Limited 29 Brown Street |