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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Denham Bramwell Legal Services Limited Shareholder NZBN: 9429041198551 |
Manukau Auckland 2104 New Zealand |
10 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 |
18 Jan 2012 - 10 Jun 2014 | |
Entity | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 |
18 Jan 2012 - 10 Jun 2014 |
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
Krp & Hrm Trustee Company Limited
3 Osterley Way
Tiri Tiri Limited
3 Osterley Way
S N & G L Shirley Trustee Company Limited
3 Osterley Way
Mcd Bennett Family Trustee Company Limited
3 Osterley Way
J F Drury Trustee Company Limited
3 Osterley Way
Brba Trustees No. 16 Limited
3 Osterley Way