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Hpj Trustees No. 55 Limited

Type: NZ Limited Company (Ltd)
9429031574280
NZBN
2458368
Company Number
Registered
Company Status
Current address
Level 9, Tower One
205 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Jan 2014

Hpj Trustees No. 55 Limited, a registered company, was launched on 15 Apr 2010. 9429031574280 is the NZ business identifier it was issued. This company has been run by 6 directors: Alison Claire Gilbert - an active director whose contract started on 14 Dec 2018,
Christopher Ogilvy Paterson - an inactive director whose contract started on 17 Dec 2018 and was terminated on 09 Dec 2022,
Deborah Jane Miller - an inactive director whose contract started on 17 Dec 2018 and was terminated on 09 Dec 2022,
Howard Paul Johnston - an inactive director whose contract started on 15 Apr 2010 and was terminated on 14 Dec 2018,
Harold Ian Martin Mccombe - an inactive director whose contract started on 16 Apr 2010 and was terminated on 14 Dec 2018.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (category: registered, physical).
Hpj Trustees No. 55 Limited had been using C/O Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland as their physical address up to 03 Jan 2014.
One entity owns all company shares (exactly 1 share) - Brookfields Legal Services Limited - located at 1010, 205 Queen Street, Auckland.

Addresses

Previous address

Address: C/o Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland New Zealand

Physical & registered address used from 15 Apr 2010 to 03 Jan 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: April

Annual return last filed: 20 Apr 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: 14 Dec 2018

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 14 Dec 2018


Christopher Ogilvy Paterson - Director (Inactive)

Appointment date: 17 Dec 2018

Termination date: 09 Dec 2022

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 17 Dec 2018


Deborah Jane Miller - Director (Inactive)

Appointment date: 17 Dec 2018

Termination date: 09 Dec 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Dec 2018


Howard Paul Johnston - Director (Inactive)

Appointment date: 15 Apr 2010

Termination date: 14 Dec 2018

Address: Mangawhai, Wellsford, 0975 New Zealand

Address used since 26 Apr 2016


Harold Ian Martin Mccombe - Director (Inactive)

Appointment date: 16 Apr 2010

Termination date: 14 Dec 2018

Address: Penrose, Auckland, 1061 New Zealand

Address used since 02 Sep 2014


Deborah Jane Miller - Director (Inactive)

Appointment date: 16 Apr 2010

Termination date: 14 Dec 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Apr 2016

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