General information
Haumaru Trustee Company Limited
Type: NZ Limited Company (Ltd)9429032244670
New Zealand Business Number
2244490
Company Number
Registered
Company Status
Haumaru Trustee Company Limited (issued an NZ business number of 9429032244670) was registered on 12 May 2009. 2 addresses are in use by the company: 40 George Street, Kingsland, Auckland, 1024 (type: registered, physical). 95 Manukau Road, Epsom, Auckland1344 had been their physical address, up to 31 May 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
W R Trustees Limited (an entity) located at Kingsland, Auckland postcode 1024. The Businesscheck information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 George Street, Kingsland, Auckland, 1024 | Registered & physical & service | 31 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kristine Ann King
Epsom, Auckland, 1023
Address used since 03 May 2010 |
Director | 12 May 2009 - current |
|
Campbell Mcgill
Grafton, Auckland, 1010
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - current |
|
John Devereux Ray
Herne Bay, Auckland, 1011
Address used since 18 Apr 2016 |
Director | 18 Apr 2016 - 03 Mar 2017 |
|
Lynette Maree Duncan
Epsom, Auckland, 1023
Address used since 20 Oct 2014 |
Director | 20 Oct 2014 - 27 Apr 2016 |
|
John Devereux Ray
Herne Bay, 1011
Address used since 12 May 2009 |
Director | 12 May 2009 - 29 Aug 2013 |
|
Brendan Timothy Wood
Grey Lynn, Auckland, 1021
Address used since 03 May 2010 |
Director | 12 May 2009 - 29 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland1344 | Physical & registered | 12 May 2009 - 31 May 2021 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Entity (NZ Limited Company) |
Kingsland Auckland 1024 |
12 May 2009 - current |
Location
Companies nearby
 |
Mcleay Trustees 2013 Limited 95 Manukau Road |
|
Moorfields Trustees Limited 95 Manukau Road |
|
Newland Trustee Company Limited 95 Manukau Road |
|
Joanne Rae Trustee Limited 95 Manukau Road |
|
Apex Group Trustees Limited 95 Manukau Road |
|
Acupro Healthcare Limited Ground Floor, 201 Manukau Road |