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Luke Hamilton Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030820982
NZBN
3707658
Company Number
Registered
Company Status
Current address
3 Osterley Way
Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 18 Jun 2014

Luke Hamilton Trustee Company Limited, a registered company, was launched on 18 Jan 2012. 9429030820982 is the number it was issued. This company has been managed by 2 directors: Brett Rodney Bramwell Abraham - an active director whose contract started on 18 Jan 2012,
John Alexander Delugar - an inactive director whose contract started on 20 Jan 2012 and was terminated on 12 Aug 2022.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 3 Osterley Way, Manukau, Auckland, 2104 (type: registered, physical).
Luke Hamilton Trustee Company Limited had been using 19 Victoria Street West, Auckland Central, Auckland as their physical address up until 18 Jun 2014.
A single entity owns all company shares (exactly 1 share) - Denham Bramwell Legal Services Limited - located at 2104, Manukau, Auckland.

Addresses

Previous address

Address: 19 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 18 Jan 2012 to 18 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Denham Bramwell Legal Services Limited
Shareholder NZBN: 9429041198551
Manukau
Auckland
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Brookfields Legal Services Limited
Shareholder NZBN: 9429039139764
Company Number: 497515
Entity Brookfields Legal Services Limited
Shareholder NZBN: 9429039139764
Company Number: 497515
Directors

Brett Rodney Bramwell Abraham - Director

Appointment date: 18 Jan 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Jan 2012


John Alexander Delugar - Director (Inactive)

Appointment date: 20 Jan 2012

Termination date: 12 Aug 2022

Address: Woolston, Christchurch, 8023 New Zealand

Address used since 08 Sep 2017