General information
Hpj Trustees No. 8 Limited
Type: NZ Limited Company (Ltd)9429031773331
New Zealand Business Number
1499010
Company Number
Registered
Company Status
Hpj Trustees No. 8 Limited (New Zealand Business Number 9429031773331) was started on 29 Mar 2004. 7 addresess are in use by the company: 10 Elgin Place, Red Beach, Auckland, 0932 (type: registered, service). C/- Brookfields Level 11, 19 Victoria St West, Auckland had been their physical address, until 23 Dec 2013. 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:
Gillespie, Janet Kay (a director) located at Red Beach, Red Beach postcode 0932,
Gillespie, Robert Bruce (a director) located at Massey, Auckland postcode 0614. Our data was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/o Brookfields Lawyers, Level 9, Tower One, 205 Queen Street, Auckland, 1010 | Records & other (Address For Share Register) & shareregister | 15 Dec 2013 |
| Level 9, Tower One, 205 Queen Street, Auckland, 1010 | Physical & registered & service | 23 Dec 2013 |
| 10 Elgin Place, Red Beach, Auckland, 0932 | Registered & service | 10 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janet Kay Gillespie
Red Beach, Red Beach, 0932
Address used since 11 Feb 2025 |
Director | 11 Feb 2025 - current |
|
Robert Bruce Gillespie
Massey, Auckland, 0614
Address used since 11 Feb 2025 |
Director | 11 Feb 2025 - current |
|
Alison Claire Gilbert
Pakuranga Heights, Auckland, 2010
Address used since 07 Dec 2018 |
Director | 07 Dec 2018 - 28 Feb 2025 |
|
Christopher Ogilvy Paterson
Forrest Hill, Auckland, 0620
Address used since 07 Dec 2018 |
Director | 07 Dec 2018 - 07 Nov 2022 |
|
Deborah Jane Miller
Remuera, Auckland, 1050
Address used since 07 Dec 2018 |
Director | 07 Dec 2018 - 07 Nov 2022 |
|
Howard Paul Johnston
Mangawhai, Northland, 0540
Address used since 19 Oct 2016 |
Director | 29 Mar 2004 - 07 Dec 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Brookfields Level 11, 19 Victoria St West, Auckland | Physical & registered | 29 Mar 2004 - 23 Dec 2013 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
09 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Janet Kay Director |
Red Beach Red Beach 0932 |
28 Feb 2025 - current |
|
Gillespie, Robert Bruce Director |
Massey Auckland 0614 |
28 Feb 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 Entity |
205 Queen Street Auckland 1010 |
29 Mar 2004 - 28 Feb 2025 |
Location
Companies nearby
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