General information
Htt No 5 Limited
Type: NZ Limited Company (Ltd)9429041039137
New Zealand Business Number
4863100
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Htt No 5 Limited (issued a business number of 9429041039137) was registered on 19 Dec 2013. 2 addresses are currently in use by the company: 29 Brown Street, Tauranga, Tauranga, 3110 (type: physical, registered). 12 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 12 shares (100 per cent 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 Htt No 5 Limited. Businesscheck's data was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Brown Street, Tauranga, Tauranga, 3110 | Physical & registered & service | 19 Dec 2013 |
Contact info
admin@harristate.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Oliver Fenner Moorcroft
Papamoa, 3118
Address used since 13 Jan 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Dec 2013 |
Director | 19 Dec 2013 - current |
|
Grant Alister Harris
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Jan 2016 |
Director | 19 Dec 2013 - current |
|
Michelle Patrice Carabine
Mount Maungaui, 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 19 Dec 2013 |
Director | 19 Dec 2013 - 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
Rd6, Tauranga, 3176
Address used since 19 Dec 2013 |
Director | 19 Dec 2013 - 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 19 Dec 2013 |
Director | 19 Dec 2013 - 24 Apr 2015 |
|
Ross Peter Harris
Tauranga, Tauranga, 3110
Address used since 19 Dec 2013 |
Director | 19 Dec 2013 - 02 Apr 2015 |
|
Michelle Paddison
Maungatapu, Tauranga, 3112
Address used since 21 Jan 2015 |
Director | 21 Jan 2015 - 26 Mar 2015 |
Financial Data
Financial info
12
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown Street Fiduciaries Limited Shareholder NZBN: 9429033211442 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
19 Dec 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Brown Street Fiduciaries Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1972188 |
| Country of origin | NZ |
| Address |
29 Brown Street Tauranga |
Location
Companies nearby
 |
Htt Independent Trustee Limited 29 Brown Street |
|
Cnnw Limited 29 Brown Street |
|
Ht Appointers Limited 29 Brown Street |
|
Htt No 6 Limited 29 Brown Street |
|
Ht Elos Limited 29 Brown Street |
|
Htt No 7 Limited 29 Brown Street |
Similar companies
|
Htt Independent Trustee Limited 29 Brown Street |
|
Cnnw Limited 29 Brown Street |
|
Ht Appointers Limited 29 Brown Street |
|
Htt No 6 Limited 29 Brown Street |
|
Ht Elos Limited 29 Brown Street |
|
Htt No 7 Limited 29 Brown Street |