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Hpj Trustees No. 60 Limited

Type: NZ Limited Company (Ltd)
9429030846692
NZBN
3688559
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 9, Tower One
205 Queen Street
Auckland 1010
New Zealand
Physical & service & registered address used since 03 Jan 2014

Hpj Trustees No. 60 Limited, a registered company, was started on 15 Dec 2011. 9429030846692 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. This company has been managed by 7 directors: Alison Claire Gilbert - an active director whose contract began on 27 May 2020,
Robert Bruce Alderton Costain - an inactive director whose contract began on 24 Jun 2020 and was terminated on 20 Feb 2023,
Christopher Ogilvy Paterson - an inactive director whose contract began on 26 Jun 2020 and was terminated on 25 Nov 2022,
Howard Paul Johnston - an inactive director whose contract began on 15 Dec 2011 and was terminated on 25 May 2020,
Deborah Jane Miller - an inactive director whose contract began on 16 Dec 2011 and was terminated on 25 May 2020.
Updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (type: physical, service).
Hpj Trustees No. 60 Limited had been using 19 Victoria Street, Auckland Central, Auckland as their physical address up until 03 Jan 2014.
A single entity owns all company shares (exactly 1 share) - Brookfields Legal Services Limited - located at 1010, 205 Queen Street, Auckland.

Addresses

Previous address

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

Physical & registered address used from 15 Dec 2011 to 03 Jan 2014

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Brookfields Legal Services Limited
Shareholder NZBN: 9429039139764
205 Queen Street
Auckland
1010
New Zealand
Directors

Alison Claire Gilbert - Director

Appointment date: 27 May 2020

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 27 May 2020


Robert Bruce Alderton Costain - Director (Inactive)

Appointment date: 24 Jun 2020

Termination date: 20 Feb 2023

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 24 Feb 2021

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 24 Jun 2020


Christopher Ogilvy Paterson - Director (Inactive)

Appointment date: 26 Jun 2020

Termination date: 25 Nov 2022

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 26 Jun 2020


Howard Paul Johnston - Director (Inactive)

Appointment date: 15 Dec 2011

Termination date: 25 May 2020

Address: Mangawhai, Wellsford, 0975 New Zealand

Address used since 09 Nov 2015


Deborah Jane Miller - Director (Inactive)

Appointment date: 16 Dec 2011

Termination date: 25 May 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Dec 2011


Alison Claire Gilbert - Director (Inactive)

Appointment date: 20 Jan 2020

Termination date: 25 May 2020

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 20 Jan 2020


Harold Ian Martin Mccombe - Director (Inactive)

Appointment date: 16 Dec 2011

Termination date: 20 Jan 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 16 Nov 2018

Address: Wairau Valley, Auckland, 0629 New Zealand

Address used since 02 Sep 2014

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