Hattaway Trustees Limited was started on 08 Nov 2012 and issued a business number of 9429030465091. The registered LTD company has been supervised by 1 director, named Elizabeth Margaret Groenewegen - an active director whose contract began on 08 Nov 2012.
According to our information (last updated on 06 Apr 2024), this company filed 1 address: 40 Defender Crescent, Beachlands, Auckland, 2018 (category: registered, service).
Up until 02 Mar 2020, Hattaway Trustees Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki 2013, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Groenewegen, Marinus Jacob (an individual) located at Beachlands, Auckland postcode 2018.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Groenewegen, Elizabeth Margaret - located at Beachlands, Auckland. Hattaway Trustees Limited was classified as "Trustee service" (business classification K641965).
Previous addresses
Address #1: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki 2013, Auckland, 2013 New Zealand
Registered & physical address used from 23 Aug 2019 to 02 Mar 2020
Address #2: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki 2013, Auckland, 2013 New Zealand
Registered & physical address used from 30 May 2018 to 23 Aug 2019
Address #3: Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 New Zealand
Registered & physical address used from 01 Aug 2017 to 30 May 2018
Address #4: Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 New Zealand
Registered & physical address used from 05 Feb 2016 to 01 Aug 2017
Address #5: Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 New Zealand
Physical & registered address used from 08 Nov 2012 to 05 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Groenewegen, Marinus Jacob |
Beachlands Auckland 2018 New Zealand |
08 Nov 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Groenewegen, Elizabeth Margaret |
Beachlands Auckland 2018 New Zealand |
08 Nov 2012 - |
Elizabeth Margaret Groenewegen - Director
Appointment date: 08 Nov 2012
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 18 Aug 2022
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 25 Aug 2020
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 08 Nov 2012
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 07 May 2018
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