Hpj Trustees No. 50 Limited was incorporated on 01 Oct 2009 and issued a number of 9429031861151. This registered LTD company has been supervised by 5 directors: Peter Calvert - an active director whose contract started on 26 Sep 2018,
Howard Paul Johnston - an inactive director whose contract started on 01 Oct 2009 and was terminated on 29 Jan 2020,
Deborah Jane Miller - an inactive director whose contract started on 12 Oct 2009 and was terminated on 29 Jan 2020,
Alison Claire Gilbert - an inactive director whose contract started on 20 Jan 2020 and was terminated on 29 Jan 2020,
Harold Ian Martin Mccombe - an inactive director whose contract started on 12 Oct 2009 and was terminated on 14 Jan 2020.
As stated in our database (updated on 24 Mar 2024), this company registered 1 address: 10/3 Lovelock Avenue, Mt Eden, Auckland, 1024 (category: postal, office).
Until 18 Feb 2020, Hpj Trustees No. 50 Limited had been using Level 9, Tower One, 205 Queen Street, Auckland as their registered address.
A total of 1 share is allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Holt, Kathryn (an individual) located at Rd 1, Muriwai postcode 0881,
Calvert, Peter (a director) located at Mount Eden, Auckland postcode 1024. Hpj Trustees No. 50 Limited is classified as "Business administrative service" (ANZSIC N729110).
Principal place of activity
10/3 Lovelock Avenue, Mt Eden, Auckland, 1024 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: C/o Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland New Zealand
Physical & registered address used from 01 Oct 2009 to 03 Jan 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Holt, Kathryn |
Rd 1 Muriwai 0881 New Zealand |
29 Jan 2020 - |
Director | Calvert, Peter |
Mount Eden Auckland 1024 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 |
01 Oct 2009 - 29 Jan 2020 |
Entity | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 |
205 Queen Street Auckland 1010 New Zealand |
01 Oct 2009 - 29 Jan 2020 |
Peter Calvert - Director
Appointment date: 26 Sep 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Apr 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Sep 2018
Howard Paul Johnston - Director (Inactive)
Appointment date: 01 Oct 2009
Termination date: 29 Jan 2020
Address: Mangawhai, Wellsford, 0975 New Zealand
Address used since 29 Mar 2016
Deborah Jane Miller - Director (Inactive)
Appointment date: 12 Oct 2009
Termination date: 29 Jan 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Feb 2010
Alison Claire Gilbert - Director (Inactive)
Appointment date: 20 Jan 2020
Termination date: 29 Jan 2020
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 20 Jan 2020
Harold Ian Martin Mccombe - Director (Inactive)
Appointment date: 12 Oct 2009
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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