Hpj Trustees No. 53 Limited was launched on 11 Mar 2010 and issued an NZBN of 9429031624954. This registered LTD company has been managed by 6 directors: Alison Claire Gilbert - an active director whose contract started on 27 May 2020,
Deborah Jane Miller - an inactive director whose contract started on 03 Aug 2020 and was terminated on 20 Feb 2023,
Christopher Ogilvy Paterson - an inactive director whose contract started on 03 Aug 2020 and was terminated on 20 Feb 2023,
Howard Paul Johnston - an inactive director whose contract started on 11 Mar 2010 and was terminated on 25 May 2020,
Deborah Jane Miller - an inactive director whose contract started on 12 Mar 2010 and was terminated on 25 May 2020.
According to BizDb's information (updated on 21 Feb 2024), this company registered 1 address: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (types include: physical, registered).
Up until 03 Jan 2014, Hpj Trustees No. 53 Limited had been using C/O Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland as their physical address.
A total of 1 share is allocated to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Brookfields Legal Services Limited (an entity) located at 205 Queen Street, Auckland postcode 1010.
Previous address
Address: C/o Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland New Zealand
Physical & registered address used from 11 Mar 2010 to 03 Jan 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 |
205 Queen Street Auckland 1010 New Zealand |
11 Mar 2010 - |
Alison Claire Gilbert - Director
Appointment date: 27 May 2020
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 27 May 2020
Deborah Jane Miller - Director (Inactive)
Appointment date: 03 Aug 2020
Termination date: 20 Feb 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Aug 2020
Christopher Ogilvy Paterson - Director (Inactive)
Appointment date: 03 Aug 2020
Termination date: 20 Feb 2023
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 03 Aug 2020
Howard Paul Johnston - Director (Inactive)
Appointment date: 11 Mar 2010
Termination date: 25 May 2020
Address: Mangawhai, Wellsford, 0975 New Zealand
Address used since 29 Mar 2016
Deborah Jane Miller - Director (Inactive)
Appointment date: 12 Mar 2010
Termination date: 25 May 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Mar 2016
Harold Ian Martin Mccombe - Director (Inactive)
Appointment date: 12 Mar 2010
Termination date: 14 Jan 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Mar 2019
Address: Penrose, Auckland, 1061 New Zealand
Address used since 02 Sep 2014
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