Htt 2009 Limited, a registered company, was registered on 05 Feb 2009. 9429032417838 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been run by 15 directors: Grant Alister Harris - an active director whose contract started on 13 Jul 2009,
Oliver Fenner Moorcroft - an active director whose contract started on 30 Jan 2013,
Michelle Patrice Carabine - an active director whose contract started on 08 May 2015,
Leone Manawa Smith Farquhar - an active director whose contract started on 19 Nov 2019,
Katrina Rose Hulsebosch - an inactive director whose contract started on 14 Oct 2010 and was terminated on 31 Oct 2023.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 29 Brown Street, Tauranga, 3110 (category: physical, registered).
Htt 2009 Limited had been using 29 Brown Street, Tauranga as their physical address up to 15 Mar 2019.
One entity controls all company shares (exactly 12 shares) - Brown Street Fiduciaries Limited - located at 3110, Tauranga, Tauranga.
Previous addresses
Address: 29 Brown Street, Tauranga, 3110 New Zealand
Physical & registered address used from 14 Feb 2019 to 15 Mar 2019
Address: 29 Brown Street, Tauranga New Zealand
Physical & registered address used from 29 Oct 2009 to 14 Feb 2019
Address: C/-young Read Woudberg, 13 Mclean Street, Tauranga
Physical & registered address used from 05 Feb 2009 to 29 Oct 2009
Basic Financial info
Total number of Shares: 12
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12 | |||
| Entity (NZ Limited Company) | Brown Street Fiduciaries Limited Shareholder NZBN: 9429033211442 |
Tauranga Tauranga 3110 New Zealand |
05 Feb 2009 - |
Ultimate Holding Company
Grant Alister Harris - Director
Appointment date: 13 Jul 2009
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Jan 2016
Oliver Fenner Moorcroft - Director
Appointment date: 30 Jan 2013
Address: Papamoa, 3118 New Zealand
Address used since 13 Jan 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Jan 2013
Michelle Patrice Carabine - Director
Appointment date: 08 May 2015
Address: Mount Maunganui, 3116 New Zealand
Address used since 08 May 2015
Leone Manawa Smith Farquhar - Director
Appointment date: 19 Nov 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 19 Nov 2019
Katrina Rose Hulsebosch - Director (Inactive)
Appointment date: 14 Oct 2010
Termination date: 31 Oct 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 09 May 2022
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 14 Oct 2010
Michelle Elyssa Igasan - Director (Inactive)
Appointment date: 07 May 2021
Termination date: 06 Mar 2023
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 07 May 2021
Deeanah Rosa Winders - Director (Inactive)
Appointment date: 17 May 2017
Termination date: 19 Nov 2019
Address: Tauranga, 3112 New Zealand
Address used since 17 May 2017
David John Foster - Director (Inactive)
Appointment date: 05 Feb 2009
Termination date: 29 Aug 2018
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 04 Feb 2016
Jessie Bethea Holtom - Director (Inactive)
Appointment date: 17 Sep 2015
Termination date: 01 Mar 2017
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 17 Sep 2015
Lesley Anne Monteiro - Director (Inactive)
Appointment date: 05 Feb 2009
Termination date: 24 Apr 2015
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 30 Sep 2013
Ross Peter Harris - Director (Inactive)
Appointment date: 05 Feb 2009
Termination date: 02 Apr 2015
Address: Tauranga, 3110 New Zealand
Address used since 04 Feb 2010
Michelle Paddison - Director (Inactive)
Appointment date: 21 Jan 2015
Termination date: 26 Mar 2015
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 21 Jan 2015
Betty Crane - Director (Inactive)
Appointment date: 05 Feb 2009
Termination date: 30 Sep 2013
Address: Matua, Tauranga, 3110 New Zealand
Address used since 05 Dec 2012
Alan Roderick Tate - Director (Inactive)
Appointment date: 05 Feb 2009
Termination date: 30 Nov 2012
Address: Tauranga, New Zealand
Address used since 05 Feb 2009
Hermanus Stephanus Bosman - Director (Inactive)
Appointment date: 05 Feb 2009
Termination date: 24 Aug 2010
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 04 Feb 2010
Htt Independent Trustee Limited
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