Hpj Trustees No. 63 Limited was registered on 02 Oct 2012 and issued a number of 9429030491403. This registered LTD company has been managed by 6 directors: Alison Claire Gilbert - an active director whose contract began on 17 Dec 2019,
Deborah Jane Miller - an inactive director whose contract began on 21 Jan 2020 and was terminated on 04 Mar 2022,
Christopher Ogilvy Paterson - an inactive director whose contract began on 29 Jan 2020 and was terminated on 04 Mar 2022,
Howard Paul Johnston - an inactive director whose contract began on 02 Oct 2012 and was terminated on 17 Dec 2019,
Deborah Jane Miller - an inactive director whose contract began on 18 Oct 2012 and was terminated on 17 Dec 2019.
As stated in BizDb's database (updated on 01 Mar 2024), the company registered 1 address: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (category: physical, service).
Until 03 Jan 2014, Hpj Trustees No. 63 Limited had been using 19 Victoria Street, Auckland Central, 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:
Brookfields Legal Services Limited (an entity) located at 205 Queen Street, Auckland postcode 1010. Hpj Trustees No. 63 Limited was classified as "Trustee service" (ANZSIC K641965).
Previous address
Address: 19 Victoria Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 02 Oct 2012 to 03 Jan 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 |
205 Queen Street Auckland 1010 New Zealand |
02 Oct 2012 - |
Alison Claire Gilbert - Director
Appointment date: 17 Dec 2019
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 17 Dec 2019
Deborah Jane Miller - Director (Inactive)
Appointment date: 21 Jan 2020
Termination date: 04 Mar 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Jan 2020
Christopher Ogilvy Paterson - Director (Inactive)
Appointment date: 29 Jan 2020
Termination date: 04 Mar 2022
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 29 Jan 2020
Howard Paul Johnston - Director (Inactive)
Appointment date: 02 Oct 2012
Termination date: 17 Dec 2019
Address: Mangawhai, 0975 New Zealand
Address used since 24 Sep 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Oct 2012
Deborah Jane Miller - Director (Inactive)
Appointment date: 18 Oct 2012
Termination date: 17 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Oct 2012
Harold Ian Martin Mccombe - Director (Inactive)
Appointment date: 18 Oct 2012
Termination date: 17 Dec 2019
Address: Penrose, Auckland, 1061 New Zealand
Address used since 02 Sep 2014
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