Hpj Trustees No. 51 Limited was registered on 24 Nov 2009 and issued an NZ business identifier of 9429031751421. This registered LTD company has been supervised by 9 directors: Alison Claire Gilbert - an active director whose contract started on 18 Feb 2020,
Christopher Ogilvy Paterson - an inactive director whose contract started on 18 Feb 2020 and was terminated on 20 Feb 2023,
Deborah Jane Miller - an inactive director whose contract started on 18 Feb 2020 and was terminated on 20 Feb 2023,
Christopher Ogilvy Paterson - an inactive director whose contract started on 23 Aug 2019 and was terminated on 26 Feb 2020,
Alison Claire Gilbert - an inactive director whose contract started on 09 Aug 2019 and was terminated on 18 Feb 2020.
As stated in BizDb's data (updated on 27 Mar 2024), this company uses 1 address: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (types include: physical, registered).
Until 03 Jan 2014, Hpj Trustees No. 51 Limited had been using C/O Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland as their registered address.
A total of 1 share is allotted 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
Registered & physical address used from 24 Nov 2009 to 03 Jan 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 16 May 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 |
24 Nov 2009 - |
Alison Claire Gilbert - Director
Appointment date: 18 Feb 2020
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 18 Feb 2020
Christopher Ogilvy Paterson - Director (Inactive)
Appointment date: 18 Feb 2020
Termination date: 20 Feb 2023
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 18 Feb 2020
Deborah Jane Miller - Director (Inactive)
Appointment date: 18 Feb 2020
Termination date: 20 Feb 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Feb 2020
Christopher Ogilvy Paterson - Director (Inactive)
Appointment date: 23 Aug 2019
Termination date: 26 Feb 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 23 Aug 2019
Alison Claire Gilbert - Director (Inactive)
Appointment date: 09 Aug 2019
Termination date: 18 Feb 2020
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 09 Aug 2019
Deborah Jane Miller - Director (Inactive)
Appointment date: 23 Aug 2019
Termination date: 18 Feb 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Aug 2019
Howard Paul Johnston - Director (Inactive)
Appointment date: 24 Nov 2009
Termination date: 09 Aug 2019
Address: Mangawhai, Wellsford, 0975 New Zealand
Address used since 30 May 2016
Deborah Jane Miller - Director (Inactive)
Appointment date: 07 Dec 2009
Termination date: 09 Aug 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Apr 2010
Harold Ian Martin Mccombe - Director (Inactive)
Appointment date: 07 Dec 2009
Termination date: 09 Aug 2019
Address: Penrose, Auckland, 1061 New Zealand
Address used since 02 Sep 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 May 2019
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