Hpj Trustees No. 64 Limited was launched on 23 Jan 2013 and issued an NZBN of 9429030373136. The registered LTD company has been managed by 7 directors: Luke Andrew Stewart - an active director whose contract began on 17 Jul 2020,
Alison Claire Gilbert - an inactive director whose contract began on 27 May 2020 and was terminated on 15 Jul 2020,
Deborah Jane Miller - an inactive director whose contract began on 24 Jun 2020 and was terminated on 15 Jul 2020,
Christopher Ogilvy Paterson - an inactive director whose contract began on 26 Jun 2020 and was terminated on 15 Jul 2020,
Howard Paul Johnston - an inactive director whose contract began on 23 Jan 2013 and was terminated on 25 May 2020.
As stated in BizDb's information (last updated on 08 Mar 2024), the company registered 1 address: 525 Cameron Road, Tauranga South, Tauranga, 3110 (category: registered, physical).
Up to 12 Feb 2021, Hpj Trustees No. 64 Limited had been using Level 9, Tower One, 205 Queen Street, Auckland as their physical address.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Pingao Trustee Holdings Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110. Hpj Trustees No. 64 Limited was categorised as "Trustee service" (business classification K641965).
Previous addresses
Address: Level 9, Tower One, 205 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 Jan 2014 to 12 Feb 2021
Address: 19 Victoria Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 23 Jan 2013 to 03 Jan 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 06 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Pingao Trustee Holdings Limited Shareholder NZBN: 9429046200815 |
525 Cameron Road Tauranga 3110 New Zealand |
20 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 |
205 Queen Street Auckland 1010 New Zealand |
23 Jan 2013 - 20 Jul 2020 |
| Entity | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 |
205 Queen Street Auckland 1010 New Zealand |
23 Jan 2013 - 20 Jul 2020 |
Luke Andrew Stewart - Director
Appointment date: 17 Jul 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 17 Jul 2020
Alison Claire Gilbert - Director (Inactive)
Appointment date: 27 May 2020
Termination date: 15 Jul 2020
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 27 May 2020
Deborah Jane Miller - Director (Inactive)
Appointment date: 24 Jun 2020
Termination date: 15 Jul 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jun 2020
Christopher Ogilvy Paterson - Director (Inactive)
Appointment date: 26 Jun 2020
Termination date: 15 Jul 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 26 Jun 2020
Howard Paul Johnston - Director (Inactive)
Appointment date: 23 Jan 2013
Termination date: 25 May 2020
Address: Mangawhai, Wellsford, 0975 New Zealand
Address used since 28 Feb 2016
Deborah Jane Miller - Director (Inactive)
Appointment date: 29 Jan 2013
Termination date: 25 May 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Feb 2016
Harold Ian Martin Mccombe - Director (Inactive)
Appointment date: 29 Jan 2013
Termination date: 20 Jan 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Feb 2019
Address: Penrose, Auckland, 1061 New Zealand
Address used since 02 Sep 2014
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