General information
Him Trustees No 25 Limited
Type: NZ Limited Company (Ltd)9429032921700
New Zealand Business Number
2091586
Company Number
Registered
Company Status
Him Trustees No 25 Limited (New Zealand Business Number 9429032921700) was incorporated on 05 Feb 2008. 4 addresses are currently in use by the company: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (type: physical, service). C/-Brookfields Lawyers, Level 11, 19 Victoria St, Auckland had been their physical address, until 20 Dec 2013. 1 share is allocated 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:
Brookfields Legal Services Limited (an entity) located at 205 Queen Street, Auckland postcode 1010. Businesscheck's data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/o Brookfields Lawyers, Level 9, Tower One, 205 Queen Street, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Dec 2013 |
| Level 9, Tower One, 205 Queen Street, Auckland, 1010 | Physical & service & registered | 20 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alison Claire Gilbert
Pakuranga Heights, Auckland, 2010
Address used since 15 Nov 2019 |
Director | 15 Nov 2019 - current |
|
Deborah Jane Miller
Remuera, Auckland, 1050
Address used since 06 Dec 2019 |
Director | 06 Dec 2019 - 20 Feb 2023 |
|
Christopher Ogilvy Paterson
Forrest Hill, Auckland, 0620
Address used since 09 Dec 2019 |
Director | 09 Dec 2019 - 20 Feb 2023 |
|
Howard Paul Johnston
Mangawhai, Wellsford, 0975
Address used since 28 Feb 2016 |
Director | 05 Feb 2008 - 17 Dec 2019 |
|
Deborah Jane Miller
Remuera, Auckland, 1050
Address used since 28 Feb 2016 |
Director | 05 Feb 2008 - 17 Dec 2019 |
|
Harold Ian Martin Mccombe
St Heliers, Auckland, 1071
Address used since 22 Feb 2019
Penrose, Auckland, 1061
Address used since 02 Sep 2014 |
Director | 05 Feb 2008 - 05 Dec 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-brookfields Lawyers, Level 11, 19 Victoria St, Auckland | Physical & registered | 05 Feb 2008 - 20 Dec 2013 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Entity (NZ Limited Company) |
205 Queen Street Auckland 1010 |
05 Feb 2008 - current |
Location
Companies nearby
 |
Djm Trustees No. 95 Limited Level 9, Tower One |
|
Brookfields Lawyers Limited Level 9, Tower One |
|
Djm Trustees No. 94 Limited Level 9, Tower One |
|
Djn Trustees No. 2 Limited Level 9, Tower One |
|
Hpj Trustees No. 66 Limited Level 9, Tower One |
|
Hpj Trustees No. 65 Limited Level 9, Tower One |