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Hpj Trustees No. 43 Limited

Type: NZ Limited Company (Ltd)
9429033782911
NZBN
1880499
Company Number
Registered
Company Status
Current address
C/o Brookfields Lawyers
Level 9, Tower One, 205 Queen Street
Auckland 1010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 17 Dec 2013
Level 9, Tower One
205 Queen Street
Auckland 1010
New Zealand
Physical & service & registered address used since 03 Jan 2014

Hpj Trustees No. 43 Limited, a registered company, was incorporated on 30 Oct 2006. 9429033782911 is the NZ business number it was issued. The company has been run by 5 directors: Alison Claire Gilbert - an active director whose contract started on 18 Feb 2020,
Deborah Jane Miller - an inactive director whose contract started on 25 Feb 2020 and was terminated on 03 Oct 2022,
Christopher Ogilvy Paterson - an inactive director whose contract started on 26 Feb 2020 and was terminated on 03 Oct 2022,
Deborah Jane Miller - an inactive director whose contract started on 01 Nov 2006 and was terminated on 25 Feb 2020,
Howard Paul Johnston - an inactive director whose contract started on 30 Oct 2006 and was terminated on 18 Feb 2020.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (category: physical, service).
Hpj Trustees No. 43 Limited had been using C/O Brookfields Lawyers, Level 11, 19 Victoria Street West,, Auckland as their registered address up to 03 Jan 2014.
A single entity controls all company shares (exactly 1 share) - Brookfields Legal Services Limited - located at 1010, 205 Queen Street, Auckland.

Addresses

Previous address

Address #1: C/o Brookfields Lawyers, Level 11, 19 Victoria Street West,, Auckland New Zealand

Registered & physical address used from 30 Oct 2006 to 03 Jan 2014

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Brookfields Legal Services Limited
Shareholder NZBN: 9429039139764
205 Queen Street
Auckland
1010
New Zealand
Directors

Alison Claire Gilbert - Director

Appointment date: 18 Feb 2020

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 18 Feb 2020


Deborah Jane Miller - Director (Inactive)

Appointment date: 25 Feb 2020

Termination date: 03 Oct 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Feb 2020


Christopher Ogilvy Paterson - Director (Inactive)

Appointment date: 26 Feb 2020

Termination date: 03 Oct 2022

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 26 Feb 2020


Deborah Jane Miller - Director (Inactive)

Appointment date: 01 Nov 2006

Termination date: 25 Feb 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Sep 2015


Howard Paul Johnston - Director (Inactive)

Appointment date: 30 Oct 2006

Termination date: 18 Feb 2020

Address: Mangawhai, 0975 New Zealand

Address used since 20 Sep 2018

Address: Auckland, 1010 New Zealand

Address used since 18 Sep 2015

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