General information
Hpj Trustees No. 43 Limited
Type: NZ Limited Company (Ltd)9429033782911
New Zealand Business Number
1880499
Company Number
Registered
Company Status
Hpj Trustees No. 43 Limited (issued an NZ business number of 9429033782911) was incorporated on 30 Oct 2006. 5 addresess are currently in use by the company: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (type: physical, service). C/O Brookfields Lawyers, Level 11, 19 Victoria Street West,, Auckland had been their registered address, up until 03 Jan 2014. 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. The Businesscheck database was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/o Brookfields Lawyers, Level 9, Tower One, 205 Queen Street, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 17 Dec 2013 |
| Level 9, Tower One, 205 Queen Street, Auckland, 1010 | Physical & service & registered | 03 Jan 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alison Claire Gilbert
Pakuranga Heights, Auckland, 2010
Address used since 18 Feb 2020 |
Director | 18 Feb 2020 - current |
|
Deborah Jane Miller
Remuera, Auckland, 1050
Address used since 25 Feb 2020 |
Director | 25 Feb 2020 - 03 Oct 2022 |
|
Christopher Ogilvy Paterson
Forrest Hill, Auckland, 0620
Address used since 26 Feb 2020 |
Director | 26 Feb 2020 - 03 Oct 2022 |
|
Deborah Jane Miller
Remuera, Auckland, 1050
Address used since 18 Sep 2015 |
Director | 01 Nov 2006 - 25 Feb 2020 |
|
Howard Paul Johnston
Mangawhai, 0975
Address used since 20 Sep 2018
Auckland, 1010
Address used since 18 Sep 2015 |
Director | 30 Oct 2006 - 18 Feb 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Brookfields Lawyers, Level 11, 19 Victoria Street West,, Auckland | Registered & physical | 30 Oct 2006 - 03 Jan 2014 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
05 Sep 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 |
30 Oct 2006 - 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 |