General information
Hauraki Independent Trustee Services Limited
Type: NZ Limited Company (Ltd)9429037626228
New Zealand Business Number
952338
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Hauraki Independent Trustee Services Limited (issued a business number of 9429037626228) was incorporated on 23 Mar 1999. 2 addresses are in use by the company: 41 Dockside Lane, Quay Park, Auckland, 1010 (type: registered, physical). Carson Fox Legal, 39 Dockside Lane, Quba Building, Quay Park, Parnell, Auckland had been their physical address, up until 05 Aug 2015. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100 per cent of shares), namely:
Fox, Linda Irene (a director) located at Belmont, Auckland postcode 0622,
Carson, Matthew Langley (a director) located at Parnell, Auckland postcode 1052. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Hauraki Independent Trustee Services Limited. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Dockside Lane, Quay Park, Auckland, 1010 | Registered & physical & service | 05 Aug 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Linda Irene Fox
Belmont, Auckland, 0622
Address used since 03 Aug 2015 |
Director | 23 Mar 1999 - current |
|
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 23 Mar 1999 |
Director | 23 Mar 1999 - 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 22 Nov 2002 |
Director | 22 Nov 2002 - 01 Feb 2008 |
|
Clive Robert Carter
Auckland City,
Address used since 19 Oct 2001 |
Director | 19 Oct 2001 - 02 Aug 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Carson Fox Legal, 39 Dockside Lane, Quba Building, Quay Park, Parnell, Auckland | Physical | 05 Oct 2009 - 05 Aug 2015 |
| Carson Fox Legal, 39 Dockside Lane, Quba Bldg, Quay Park, Parnell, Auckland | Registered | 05 Oct 2009 - 05 Aug 2015 |
| C/-carson & Co, 39 Dockside Lane, Parnell, Auckland | Physical | 28 Jan 2009 - 05 Oct 2009 |
| C/-carson & Co Law, 39 Dockside Lane, Parnell, Auckland | Registered | 28 Jan 2009 - 05 Oct 2009 |
| C/-carson & Co, Level 4, 34 Mahuhu Crescent, East On Quay, Parnell Auckland | Physical | 11 Feb 2008 - 28 Jan 2009 |
| C/-carson & Co, Level 4, East On Quay, 34 Mahuhu Crescent, Parnell, Auckland | Physical | 29 Aug 2005 - 11 Feb 2008 |
| Level 4, 34 Mahuhu Crescent, East On Quay, Parnell, Auckland | Physical | 22 Aug 2003 - 29 Aug 2005 |
| C/- Carson & Co, Level 4, 34 Mahuhu Crescent, East On Quay, Parnell Auckland | Registered | 06 May 2003 - 28 Jan 2009 |
| 407 Remuera Road, Remuera, Auckland | Registered | 12 Apr 2000 - 06 May 2003 |
| 407 Remuera Road, Remuera, Auckland | Physical | 23 Mar 1999 - 22 Aug 2003 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Linda Irene Director |
Belmont Auckland 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 | |
|
Fox, Linda Irene Director |
Takapuna Auckland 0622 |
10 Nov 2010 - 13 May 2014 |
|
Bradley, Christopher Charles Granville Individual |
Auckland Central Auckland 1010 |
19 Jan 2015 - 16 Apr 2021 |
|
Carson, Matthew Langley Director |
Remuera Auckland 1050 |
10 Nov 2010 - 13 May 2014 |
|
Ccf Legal Limited Shareholder NZBN: 9429036841554 Company Number: 1149503 Entity |
30 Sep 2009 - 10 Nov 2010 | |
|
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 |
30 Sep 2009 - 10 Nov 2010 | |
|
Carson Fox Bradley Limited Shareholder NZBN: 9429030301702 Company Number: 4364558 Entity |
13 May 2014 - 19 Jan 2015 | |
|
Carson, Matthew Langley Individual |
Remuera Auckland |
23 Mar 1999 - 27 Jun 2010 |
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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A J Clare Trustee Company Limited 41 Dockside Lane |
|
Hauraki Trustee Services (2013) Limited 41 Dockside Lane |
|
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|
Hauraki Trustee Services (2012) Limited 41 Dockside Lane |
|
Hauraki Trustee Services (2023) Limited 41 Dockside Lane |
|
Hauraki Trustee Services (2005) Limited 41 Dockside Lane |