Htt 2012 Limited was incorporated on 31 Jan 2012 and issued a business number of 9429030809659. This registered LTD company has been supervised by 14 directors: Grant Alister Harris - an active director whose contract started on 31 Jan 2012,
Oliver Fenner Moorcroft - an active director whose contract started on 30 Jan 2013,
Michelle Patrice Carabine - an active director whose contract started on 08 May 2015,
Leone Manawa Smith Farquhar - an active director whose contract started on 19 Nov 2019,
Katrina Rose Hulsebosch - an inactive director whose contract started on 31 Jan 2012 and was terminated on 31 Oct 2023.
As stated in our information (updated on 18 Feb 2024), the company filed 1 address: 29 Brown Street, Tauranga, 3110 (type: registered, physical).
Up until 13 Nov 2019, Htt 2012 Limited had been using 29 Brown Street, Tauranga, Tauranga as their physical address.
A total of 12 shares are issued to 1 group (1 sole shareholder). In the first group, 12 shares are held by 1 entity, namely:
Brown Street Fiduciaries Limited (an entity) located at Tauranga, Tauranga postcode 3110. Htt 2012 Limited has been classified as "Trustee service" (ANZSIC K641965).
Previous address
Address: 29 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 31 Jan 2012 to 13 Nov 2019
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12 | |||
| Entity (NZ Limited Company) | Brown Street Fiduciaries Limited Shareholder NZBN: 9429033211442 |
Tauranga Tauranga 3110 New Zealand |
31 Jan 2012 - |
Ultimate Holding Company
Grant Alister Harris - Director
Appointment date: 31 Jan 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Jan 2016
Oliver Fenner Moorcroft - Director
Appointment date: 30 Jan 2013
Address: Papamoa, 3118 New Zealand
Address used since 13 Jan 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Jan 2013
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: 31 Jan 2012
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 31 Jan 2012
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: 31 Jan 2012
Termination date: 29 Aug 2018
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 31 Jan 2012
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: 31 Jan 2012
Termination date: 24 Apr 2015
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 30 Sep 2013
Ross Peter Harris - Director (Inactive)
Appointment date: 31 Jan 2012
Termination date: 02 Apr 2015
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 31 Jan 2012
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
Betty Crane - Director (Inactive)
Appointment date: 31 Jan 2012
Termination date: 30 Sep 2013
Address: Matua, Tauranga, 3110 New Zealand
Address used since 05 Dec 2012
Alan Roderick Tate - Director (Inactive)
Appointment date: 31 Jan 2012
Termination date: 30 Nov 2012
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 31 Jan 2012
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