Haumaru Trustee Company Limited, a registered company, was incorporated on 12 May 2009. 9429032244670 is the number it was issued. The company has been run by 6 directors: Kristine Ann King - an active director whose contract began on 12 May 2009,
Campbell Mcgill - an active director whose contract began on 24 Jun 2016,
John Devereux Ray - an inactive director whose contract began on 18 Apr 2016 and was terminated on 03 Mar 2017,
Lynette Maree Duncan - an inactive director whose contract began on 20 Oct 2014 and was terminated on 27 Apr 2016,
John Devereux Ray - an inactive director whose contract began on 12 May 2009 and was terminated on 29 Aug 2013.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 40 George Street, Kingsland, Auckland, 1024 (category: registered, physical).
Haumaru Trustee Company Limited had been using 95 Manukau Road, Epsom, Auckland1344 as their physical address up to 31 May 2021.
A single entity controls all company shares (exactly 100 shares) - W R Trustees Limited - located at 1024, Kingsland, Auckland.
Previous address
Address: 95 Manukau Road, Epsom, Auckland1344 New Zealand
Physical & registered address used from 12 May 2009 to 31 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | W R Trustees Limited Shareholder NZBN: 9429037622503 |
Kingsland Auckland 1024 New Zealand |
12 May 2009 - |
Kristine Ann King - Director
Appointment date: 12 May 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 May 2010
Campbell Mcgill - Director
Appointment date: 24 Jun 2016
Address: Grafton, Auckland, 1010 New Zealand
Address used since 24 Jun 2016
John Devereux Ray - Director (Inactive)
Appointment date: 18 Apr 2016
Termination date: 03 Mar 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Apr 2016
Lynette Maree Duncan - Director (Inactive)
Appointment date: 20 Oct 2014
Termination date: 27 Apr 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Oct 2014
John Devereux Ray - Director (Inactive)
Appointment date: 12 May 2009
Termination date: 29 Aug 2013
Address: Herne Bay, 1011 New Zealand
Address used since 12 May 2009
Brendan Timothy Wood - Director (Inactive)
Appointment date: 12 May 2009
Termination date: 29 Feb 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 May 2010
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