Hpj Trustees No. 58 Limited was registered on 21 Oct 2011 and issued a business number of 9429030906440. This registered LTD company has been run by 4 directors: Peter Calvert - an active director whose contract began on 29 Jan 2020,
Howard Paul Johnston - an inactive director whose contract began on 21 Oct 2011 and was terminated on 10 Feb 2020,
Deborah Jane Miller - an inactive director whose contract began on 14 Nov 2011 and was terminated on 10 Feb 2020,
Harold Ian Martin Mccombe - an inactive director whose contract began on 14 Nov 2011 and was terminated on 20 Jan 2020.
According to BizDb's information (updated on 23 Feb 2024), this company uses 1 address: Po Box 3015, Shortland Street, Auckland, 1140 (type: postal, office).
Until 18 Feb 2020, Hpj Trustees No. 58 Limited had been using Level 9, Tower One, 205 Queen Street, Auckland as their registered address.
A total of 1 share is allotted to 1 group (2 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Calvert, Peter (an individual) located at Mount Eden, Auckland postcode 1024,
Holt, Kathryn (an individual) located at Rd 1, Muriwai postcode 0881. Hpj Trustees No. 58 Limited was classified as "Trustee service" (ANZSIC K641965).
Principal place of activity
7th Floor, Southern Cross Building, Corner Of High St And Victoria St, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 9, Tower One, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Jan 2014 to 18 Feb 2020
Address #2: 19 Victoria Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 21 Oct 2011 to 03 Jan 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Calvert, Peter |
Mount Eden Auckland 1024 New Zealand |
29 Jan 2020 - |
Individual | Holt, Kathryn |
Rd 1 Muriwai 0881 New Zealand |
29 Jan 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 |
205 Queen Street Auckland 1010 New Zealand |
21 Oct 2011 - 29 Jan 2020 |
Entity | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 |
205 Queen Street Auckland 1010 New Zealand |
21 Oct 2011 - 29 Jan 2020 |
Peter Calvert - Director
Appointment date: 29 Jan 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Jan 2020
Howard Paul Johnston - Director (Inactive)
Appointment date: 21 Oct 2011
Termination date: 10 Feb 2020
Address: Mangawhai, Northland, 0540 New Zealand
Address used since 19 Oct 2016
Deborah Jane Miller - Director (Inactive)
Appointment date: 14 Nov 2011
Termination date: 10 Feb 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Nov 2011
Harold Ian Martin Mccombe - Director (Inactive)
Appointment date: 14 Nov 2011
Termination date: 20 Jan 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Oct 2018
Address: Penrose, Auckland, 1061 New Zealand
Address used since 02 Sep 2014
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