General information

Hal Shackleton Trustee Limited

Type: NZ Limited Company (Ltd)
9429035121299
New Zealand Business Number
1568467
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Hal Shackleton Trustee Limited (issued a business number of 9429035121299) was registered on 20 Oct 2004. 2 addresses are in use by the company: Building 2, 331 Rosedale Road, Albany, Auckland, 0630 (type: registered, physical). Unit 1B, 129 Onewa Road, Northcote, Auckland had been their registered address, up to 05 Jun 2020. 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 per cent of shares), namely:
Parsons, Jeremy Nicholas (a director) located at Mairangi Bay, Auckland postcode 0630,
Mcleod, Tammy Clarke (a director) located at Rothesay Bay, Auckland postcode 0630. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Hal Shackleton Trustee Limited. Our database was updated on 03 May 2024.

Current address Type Used since
Building 2, 331 Rosedale Road, Albany, Auckland, 0630 Registered & physical & service 05 Jun 2020
Directors
Name and Address Role Period
Jeremy Nicholas Parsons
Mairangi Bay, Auckland, 0630
Address used since 19 May 2020
Director 19 May 2020 - current
Tammy Clarke Mcleod
Rothesay Bay, Auckland, 0630
Address used since 19 May 2020
Director 19 May 2020 - current
Donald Bruce Hounsell
Birkenhead, Auckland, 0626
Address used since 20 Oct 2004
Director 20 Oct 2004 - 19 May 2020
Addresses
Previous address Type Period
Unit 1b, 129 Onewa Road, Northcote, Auckland, 0627 Registered & physical 23 Apr 2018 - 05 Jun 2020
B1 129 Onewa Rd, Northcote, Auckland, 0627 Registered & physical 11 Oct 2013 - 23 Apr 2018
C/-hounsell Accounting Ltd, B1 / 129 Onewa Road, Northcote, Auckland Registered & physical 20 Oct 2004 - 11 Oct 2013
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Parsons, Jeremy Nicholas
Director
Mairangi Bay
Auckland
0630
26 May 2020 - current
Mcleod, Tammy Clarke
Director
Rothesay Bay
Auckland
0630
26 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Hounsell Accounting Limited
Shareholder NZBN: 9429037255930
Company Number: 1036593
Entity
Northcote
North Shore City
20 Oct 2004 - 26 May 2020
Hounsell Accounting Limited
Shareholder NZBN: 9429037255930
Company Number: 1036593
Entity
Northcote
North Shore City
20 Oct 2004 - 26 May 2020
Location
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