Hauraki Trustee Services (2012) Limited
Type: NZ Limited Company (Ltd)Hauraki Trustee Services (2012) Limited (issued a business number of 9429030684355) was started on 01 May 2012. 2 addresses are currently 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 until 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% 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" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Hauraki Trustee Services (2012) Limited. The Businesscheck information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Dockside Lane, Quay Park, Auckland, 1010 | Registered & physical & service | 04 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Linda Irene Fox
Takapuna, Auckland, 0622
Address used since 25 Mar 2024
Belmont, Auckland, 0622
Address used since 01 May 2012 |
Director | 01 May 2012 - 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 01 May 2012 |
Director | 01 May 2012 - current |
|
Jillian Margaret Parker
Parnell, Auckland, 1010
Address used since 27 Nov 2015 |
Director | 01 May 2012 - 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 |
| Previous address | Type | Period |
|---|---|---|
| 39 Dockside Lane, Auckland Central, Auckland, 1010 | Registered & physical | 01 May 2012 - 04 Aug 2015 |
| 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 | |
|
Bradley, Christopher Charles Granville Individual |
Auckland Central Auckland 1010 |
19 Jan 2015 - 16 Apr 2021 |
|
Fox, Linda Irene Director |
Belmont Auckland 0622 |
01 May 2012 - 13 May 2014 |
|
Carson Fox Bradley Limited Shareholder NZBN: 9429030301702 Company Number: 4364558 Entity |
13 May 2014 - 19 Jan 2015 | |
|
Carson, Matthew Langley Director |
Remuera Auckland 1050 |
01 May 2012 - 13 May 2014 |
|
Carson Fox Bradley Limited Shareholder NZBN: 9429030301702 Company Number: 4364558 Entity |
13 May 2014 - 19 Jan 2015 |
 |
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