General information
St Hugo Trustees Limited
Type: NZ Limited Company (Ltd)9429038228032
New Zealand Business Number
828463
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
St Hugo Trustees Limited (NZBN 9429038228032) was started on 26 Sep 1996. 2 addresses are in use by the company: 41 Dockside Lane, Quay Park, Auckland, 1010 (type: registered, physical). C/-39 Dockside Lane, Quba, East On Quay, Parnell had been their registered address, up until 05 Aug 2015. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (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 St Hugo Trustees Limited. Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Dockside Lane, Quay Park, Auckland, 1010 | Registered & physical & service | 05 Aug 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jillian Margaret Parker
Parnell, Auckland, 1010
Address used since 27 Nov 2015 |
Director | 14 Nov 2008 - current |
|
Linda Irene Fox
Belmont, Auckland, 1010
Address used since 28 Jul 2015 |
Director | 14 Nov 2008 - 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 10 Nov 2010 |
Director | 14 Nov 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 09 Nov 2018
Stonefields, Auckland, 1072
Address used since 02 Jul 2014 |
Director | 02 Jul 2014 - 13 Apr 2021 |
|
Jonathan Bruce Mathias
Epsom, Auckland,
Address used since 20 Jan 2003 |
Director | 20 Jan 2003 - 27 Feb 2009 |
|
Henry Bernard Chellew
Pt Chevalier, Auckland,
Address used since 26 Oct 2001 |
Director | 26 Oct 2001 - 20 Jan 2003 |
|
Jonathan Bruce Mathias
Epsom, Auckland,
Address used since 26 Sep 1996 |
Director | 26 Sep 1996 - 26 Oct 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-39 Dockside Lane, Quba, East On Quay, Parnell | Registered | 06 Mar 2009 - 05 Aug 2015 |
| C/-39 Dockside Lane, Quba, East On Quay, Parnell, Auckland | Physical | 06 Mar 2009 - 05 Aug 2015 |
| Level 7, Wyndham Towers, 38 Wyndham Street, Auckland | Registered & physical | 27 Mar 2006 - 06 Mar 2009 |
| Level 6, Guilford House, 2 Emily House, Auckland | Physical | 23 Nov 2001 - 27 Mar 2006 |
| Level One, Credit Union House, 272 Parnell Road, Parnell Auckland | Physical | 23 Nov 2001 - 23 Nov 2001 |
| Level One, Credit Union House, 272 Parnell Road, Parnell Auckland | Registered | 23 Nov 2001 - 27 Mar 2006 |
| Level One, Fidelity House, 272 Parnell Road, Parnell Auckland | Registered & physical | 15 Mar 2001 - 23 Nov 2001 |
| Level One, Fidelity House, 272 Parnell Road, Parnell Auckland | Registered | 11 Apr 2000 - 15 Mar 2001 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Linda Irene Director |
Belmont North Shore City 0622 |
10 Nov 2010 - 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 | |
|
Carson, Matthew Langley Director |
Remuera Auckland 1050 |
10 Nov 2010 - 13 May 2014 |
|
Bradley, Christopher Charles Granville Individual |
Auckland Central Auckland 1010 |
19 Jan 2015 - 22 Apr 2021 |
|
Mathias, Jonathan Bruce Individual |
Epsom Auckland |
26 Sep 1996 - 27 Jun 2010 |
|
Ccf Legal Limited Shareholder NZBN: 9429036841554 Company Number: 1149503 Entity |
26 Mar 2009 - 10 Nov 2010 | |
|
Ccf Legal Limited Shareholder NZBN: 9429036841554 Company Number: 1149503 Entity |
26 Mar 2009 - 10 Nov 2010 | |
|
Carson Fox Bradley Limited Shareholder NZBN: 9429030301702 Company Number: 4364558 Entity |
13 May 2014 - 19 Jan 2015 | |
|
Carson Fox Bradley Limited Shareholder NZBN: 9429030301702 Company Number: 4364558 Entity |
13 May 2014 - 19 Jan 2015 |
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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|
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|
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