Hauparua Trustees Limited
Type: NZ Limited Company (Ltd)Hauparua Trustees Limited (issued a business number of 9429042230076) was started on 14 Mar 2016. 5 addresess are currently in use by the company: 121 Port Road, Whangarei, 0110 (type: physical, service). Level 1, 35 Robert Street, Whangarei had been their registered address, up to 25 Feb 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (20 per cent of shares), namely:
Catapult Trustees Limited (an entity) located at Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
Brandon, Timothy Francis (a director) - located at Rd 3, Kerikeri. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Hauparua Trustees Limited. Our data was updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Other (Address For Share Register) | 14 Jul 2017 |
| 121 Port Road, Whangarei, 0110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Feb 2020 |
| 121 Port Road, Whangarei, 0110 | Physical & service & registered | 25 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Francis Brandon
Rd 3, Kerikeri, 0293
Address used since 03 Sep 2019
Kerikeri, Kerikeri, 0293
Address used since 14 Mar 2016 |
Director | 14 Mar 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Registered & physical | 24 Jul 2017 - 25 Feb 2020 |
| Level 1, 35 Robert Street, Whangarei, 0110 | Physical & registered | 14 Mar 2016 - 24 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Catapult Trustees Limited Shareholder NZBN: 9429046129239 Entity (NZ Limited Company) |
Whangarei 0110 |
15 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brandon, Timothy Francis Director |
Rd 3 Kerikeri 0293 |
14 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spire Kerikeri Trustees Limited Shareholder NZBN: 9429041638538 Company Number: 5621905 Entity |
11 Jul 2016 - 15 Jun 2017 | |
|
Spire Kerikeri Trustees Limited Shareholder NZBN: 9429041638538 Company Number: 5621905 Entity |
11 Jul 2016 - 15 Jun 2017 | |
|
Taylor, Una Angela Individual |
Kerikeri Kerikeri 0293 |
14 Mar 2016 - 11 Jul 2016 |
 |
Morris & Co (2013) Limited Level 4, 35 Robert Street |
|
Big Fish Creative Limited Level 1, 4 Vinery Lane |
|
Entico Trustee Limited Level 4, 35 Robert Street |
|
Maq Foundation Trustees Limited Level 1, 5 Hunt Street |
|
Rock Solid Limited Level 1, 5 Hunt Street |
|
Clearwater Crossings Limited Level 4, 35 Robert Street |
|
Leahy Trustee Company Limited Level 1, 4 Vinery Lane |
|
Morris Home Trustees Limited Level 4, 35 Robert Street |
|
Roessler Trustee Company Limited Level 1, 4 Vinery Lane |
|
Ophelia Limited Mansfield Terrace |
|
S And B Bowling Trustee Limited 9 Hewlett Street |
|
Jayco Trustees Limited 51-55 Whangarei Heads Road |