General information
Hauraki Trustee Services (2003) Limited
Type: NZ Limited Company (Ltd)9429035737469
New Zealand Business Number
1412639
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Hauraki Trustee Services (2003) Limited (NZBN 9429035737469) was launched on 30 Sep 2003. 2 addresses are currently in use by the company: 41 Dockside Lane, Quay Park, Auckland, 1010 (type: registered, physical). C/-Carson Fox Legal, 39 Dockside Lane, Quba Building, Auckland had been their registered address, up to 04 Aug 2015. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group consists 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. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Hauraki Trustee Services (2003) Limited. Our information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Dockside Lane, Quay Park, Auckland, 1010 | Registered & physical & service | 04 Aug 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Langley Carson
Parnell, Auckland, 1052
Address used since 27 Nov 2023
Auckland Central, Auckland, 1010
Address used since 21 Feb 2023
Oneroa, Waiheke Island, 1081
Address used since 10 May 2019
Remuera, Auckland, 1050
Address used since 22 Sep 2009 |
Director | 30 Sep 2003 - current |
|
Linda Irene Fox
Belmont, North Shore City, 0622
Address used since 22 Sep 2009 |
Director | 30 Sep 2003 - 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
Stonefields, Auckland, 1072
Address used since 17 Feb 2015
Auckland Central, Auckland, 1010
Address used since 13 Nov 2018 |
Director | 02 Jul 2014 - 13 Apr 2021 |
|
Jennifer Stenning
Royal Oak, Auckland,
Address used since 30 Sep 2003 |
Director | 30 Sep 2003 - 01 Feb 2008 |
|
Clive Robert Carter
Freemans Bay, Auckland,
Address used since 30 Sep 2003 |
Director | 30 Sep 2003 - 13 Aug 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-carson Fox Legal, 39 Dockside Lane, Quba Building, Auckland | Registered & physical | 29 Sep 2009 - 04 Aug 2015 |
| C/-carson & Co Law, 39 Dockside Lane, Parnell, Auckland | Registered | 28 Jan 2009 - 29 Sep 2009 |
| C/-carson & Co, 39 Dockside Lane, Parnell, Auckland | Physical | 28 Jan 2009 - 29 Sep 2009 |
| C/-carson & Co, Level 4, East On Quay, 34 Mahuhu Crescent, Parnell, Auckland | Physical & registered | 12 Sep 2005 - 28 Jan 2009 |
| Level 4, 34 Mahuhu Crescent, Parnell, Auckland | Registered & physical | 30 Sep 2003 - 12 Sep 2005 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Linda Irene Director |
Belmont North Shore City 0622 |
09 Oct 2015 - current |
|
Carson, Matthew Langley Director |
Parnell Auckland 1052 |
09 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Matthew Langley Director |
Remuera Auckland 1050 |
10 Nov 2010 - 13 May 2014 |
|
Carson Fox Legal Limited Shareholder NZBN: 9429030301702 Company Number: 4364558 Entity |
13 May 2014 - 09 Oct 2015 | |
|
Bradley, Christopher Charles Granville Individual |
Auckland Central Auckland 1010 |
09 Oct 2015 - 16 Apr 2021 |
|
Carson Fox Bradley Limited Shareholder NZBN: 9429030301702 Company Number: 4364558 Entity |
13 May 2014 - 09 Oct 2015 | |
|
Ccf Legal Limited Shareholder NZBN: 9429036841554 Company Number: 1149503 Entity |
30 Sep 2003 - 10 Nov 2010 | |
|
Ccf Legal Limited Shareholder NZBN: 9429036841554 Company Number: 1149503 Entity |
30 Sep 2003 - 10 Nov 2010 | |
|
Carson Fox Bradley Limited Shareholder NZBN: 9429030301702 Company Number: 4364558 Entity |
13 May 2014 - 09 Oct 2015 | |
|
Fox, Linda Irene Director |
Belmont North Shore City 0622 |
10 Nov 2010 - 13 May 2014 |
Location
Companies nearby
 |
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 |
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|
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|
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|
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