General information

Htt 2003 Limited

Type: NZ Limited Company (Ltd)
9429036193424
New Zealand Business Number
1264805
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Htt 2003 Limited (issued a New Zealand Business Number of 9429036193424) was registered on 19 Dec 2002. 2 addresses are currently in use by the company: 29 Brown Street, Tauranga, 3110 (type: physical, registered). 29 Brown Street, Tauranga had been their registered address, until 13 May 2019. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Brown Street Fiduciaries Limited (an entity) located at Tauranga, Tauranga postcode 3110. "Trustee service" (business classification K641965) is the classification the ABS issued to Htt 2003 Limited. Businesscheck's data was last updated on 10 Mar 2024.

Current address Type Used since
29 Brown Street, Tauranga, 3110 Physical & registered & service 13 May 2019
Contact info
admin@harristate.co.nz
Email
Directors
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
Papamoa, 3118
Address used since 13 Jan 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Jan 2013
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
Tauranga, 3179
Address used since 12 May 2016
Director 01 Apr 2003 - 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 19 Dec 2002 - 24 Apr 2015
Ross Peter Harris
Tauranga, Tauranga, 3110
Address used since 13 May 2010
Director 19 Dec 2002 - 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 19 Dec 2002 - 30 Sep 2013
Alan Roderick Tate
Rd 2, Tauranga,
Address used since 31 May 2006
Director 19 Dec 2002 - 30 Nov 2012
Hermanus Stephanus Bosman
Bethlehem, Tauranga, 3110
Address used since 13 May 2010
Director 03 Apr 2007 - 24 Aug 2010
Addresses
Previous address Type Period
29 Brown Street, Tauranga Registered & physical 19 Dec 2002 - 13 May 2019
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Brown Street Fiduciaries Limited
Shareholder NZBN: 9429033211442
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
10 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Foster, David John
Individual
Tauranga
31 May 2005 - 30 May 2007
Harris, Ross Peter
Individual
Tauranga
19 Dec 2002 - 31 May 2005
Tate, Alan Roderick
Individual
Rd 2
Tauranga
31 May 2005 - 30 May 2007
Tate, Alan Roderick
Individual
1 Ninth Avenue
Tauranga
19 Dec 2002 - 31 May 2005
Harris, Ross Peter
Individual
Tauranga
31 May 2005 - 30 May 2007

Ultimate Holding Company
Name Brown Street Fiduciaries Limited
Type Ltd
Ultimate Holding Company Number 1972188
Country of origin NZ
Address 29 Brown Street
Tauranga 3110
Location
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