Hauraki Trustee Services (2015) Limited
Type: NZ Limited Company (Ltd)Hauraki Trustee Services (2015) Limited (issued an NZ business identifier of 9429041682562) was incorporated on 31 Mar 2015. 2 addresses are in use by the company: 41 Dockside Lane, Quay Park, Auckland, 1010 (type: registered, physical). 39 Dockside Lane, Auckland Central, Auckland had been their registered address, up to 04 Aug 2015. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1 share (100 per cent of shares), namely:
Carson, Matthew Langley (a director) located at Parnell, Auckland postcode 1052,
Fox, Linda Irene (a director) located at Belmont, Auckland postcode 0622. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Hauraki Trustee Services (2015) Limited. Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Dockside Lane, Quay Park, Auckland, 1010 | Registered & physical & service | 04 Aug 2015 |
| 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 31 Mar 2015 |
Director | 31 Mar 2015 - current |
|
Linda Irene Fox
Belmont, Auckland, 0622
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - current |
|
Jillian Margaret Parker
Quay Park, Auckland, 1010
Address used since 27 Nov 2015 |
Director | 31 Mar 2015 - 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 31 Mar 2015 |
Director | 31 Mar 2015 - 13 Apr 2021 |
| Previous address | Type | Period |
|---|---|---|
| 39 Dockside Lane, Auckland Central, Auckland, 1010 | Registered & physical | 31 Mar 2015 - 04 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Matthew Langley Director |
Parnell Auckland 1052 |
31 Mar 2015 - current |
|
Fox, Linda Irene Director |
Belmont Auckland 0622 |
31 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Christopher Charles Granville Individual |
Auckland Central Auckland 1010 |
31 Mar 2015 - 16 Apr 2021 |
 |
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