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Hattaway Trustees Limited

Type: NZ Limited Company (Ltd)
9429030465091
NZBN
4074678
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 02 Mar 2020
40 Defender Crescent
Beachlands
Auckland 2018
New Zealand
Registered & service address used since 22 Aug 2023

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Groenewegen, Marinus Jacob Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Groenewegen, Elizabeth Margaret Beachlands
Auckland
2018
New Zealand
Directors

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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