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Htt No 1 Limited

Type: NZ Limited Company (Ltd)
9429030036321
NZBN
4685019
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
29 Brown Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 13 Nov 2019

Htt No 1 Limited, a registered company, was incorporated on 07 Oct 2013. 9429030036321 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. The company has been supervised by 12 directors: Oliver Fenner Moorcroft - an active director whose contract began on 07 Oct 2013,
Grant Alister Harris - an active director whose contract began on 07 Oct 2013,
Michelle Patrice Carabine - an active director whose contract began on 08 May 2015,
Leone Manawa Smith Farquhar - an active director whose contract began on 19 Nov 2019,
Katrina Rose Hulsebosch - an inactive director whose contract began on 07 Oct 2013 and was terminated on 31 Oct 2023.
Updated on 09 Mar 2024, our data contains detailed information about 1 address: 29 Brown Street, Tauranga, 3110 (category: registered, physical).
Htt No 1 Limited had been using 29 Brown Street, Tauranga, Tauranga as their registered address until 13 Nov 2019.
A single entity controls all company shares (exactly 12 shares) - Brown Street Fiduciaries Limited - located at 3110, Tauranga, Tauranga.

Addresses

Previous address

Address: 29 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 07 Oct 2013 to 13 Nov 2019

Contact info
admin@harristate.co.nz
05 Nov 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12
Entity (NZ Limited Company) Brown Street Fiduciaries Limited
Shareholder NZBN: 9429033211442
Tauranga
Tauranga
3110
New Zealand

Ultimate Holding Company

Brown Street Fiduciaries Limited
Name
Ltd
Type
1972188
Ultimate Holding Company Number
NZ
Country of origin
29 Brown Street
Tauranga 3110
New Zealand
Address
Directors

Oliver Fenner Moorcroft - Director

Appointment date: 07 Oct 2013

Address: Papamoa, 3118 New Zealand

Address used since 13 Jan 2020

Address: Mount Maunganui, 3116 New Zealand

Address used since 07 Oct 2013


Grant Alister Harris - Director

Appointment date: 07 Oct 2013

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 21 Jan 2016


Michelle Patrice Carabine - Director

Appointment date: 08 May 2015

Address: Mount Maunganui, 3116 New Zealand

Address used since 08 May 2015


Leone Manawa Smith Farquhar - Director

Appointment date: 19 Nov 2019

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 19 Nov 2019


Katrina Rose Hulsebosch - Director (Inactive)

Appointment date: 07 Oct 2013

Termination date: 31 Oct 2023

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 09 May 2022

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 07 Oct 2013


Michelle Elyssa Igasan - Director (Inactive)

Appointment date: 07 May 2021

Termination date: 06 Mar 2023

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 07 May 2021


Deeanah Rosa Winders - Director (Inactive)

Appointment date: 17 May 2017

Termination date: 19 Nov 2019

Address: Tauranga, 3112 New Zealand

Address used since 17 May 2017


David John Foster - Director (Inactive)

Appointment date: 07 Oct 2013

Termination date: 29 Aug 2018

Address: R D 6, Tauranga, 3176 New Zealand

Address used since 07 Oct 2013


Jessie Bethea Holtom - Director (Inactive)

Appointment date: 17 Sep 2015

Termination date: 01 Mar 2017

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 17 Sep 2015


Lesley Anne Monteiro - Director (Inactive)

Appointment date: 07 Oct 2013

Termination date: 24 Apr 2015

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 20 Nov 2014


Ross Peter Harris - Director (Inactive)

Appointment date: 07 Oct 2013

Termination date: 02 Apr 2015

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 07 Oct 2013


Michelle Paddison - Director (Inactive)

Appointment date: 21 Jan 2015

Termination date: 26 Mar 2015

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 21 Jan 2015

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