General information
Luke Hamilton Trustee Company Limited
Type: NZ Limited Company (Ltd)9429030820982
New Zealand Business Number
3707658
Company Number
Registered
Company Status
Luke Hamilton Trustee Company Limited (issued a New Zealand Business Number of 9429030820982) was registered on 18 Jan 2012. 2 addresses are in use by the company: 3 Osterley Way, Manukau, Auckland, 2104 (type: registered, physical). 19 Victoria Street West, Auckland Central, Auckland had been their physical address, up until 18 Jun 2014. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Denham Bramwell Legal Services Limited (an entity) located at Manukau, Auckland postcode 2104. The Businesscheck data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Osterley Way, Manukau, Auckland, 2104 | Registered & physical & service | 18 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Rodney Bramwell Abraham
Remuera, Auckland, 1050
Address used since 18 Jan 2012 |
Director | 18 Jan 2012 - current |
|
John Alexander Delugar
Woolston, Christchurch, 8023
Address used since 08 Sep 2017 |
Director | 20 Jan 2012 - 12 Aug 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Victoria Street West, Auckland Central, Auckland, 1010 | Physical & registered | 18 Jan 2012 - 18 Jun 2014 |
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 |
|---|---|---|
|
Denham Bramwell Legal Services Limited Shareholder NZBN: 9429041198551 Entity (NZ Limited Company) |
Manukau Auckland 2104 |
10 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 Entity |
18 Jan 2012 - 10 Jun 2014 | |
|
Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 Entity |
18 Jan 2012 - 10 Jun 2014 |
Location
Companies nearby
 |
Krp & Hrm Trustee Company Limited 3 Osterley Way |
|
Tiri Tiri Limited 3 Osterley Way |
|
S N & G L Shirley Trustee Company Limited 3 Osterley Way |
|
Mcd Bennett Family Trustee Company Limited 3 Osterley Way |
|
J F Drury Trustee Company Limited 3 Osterley Way |
|
Brba Trustees No. 16 Limited 3 Osterley Way |