Hpj Trustees No. 39 Limited, a registered company, was registered on 05 May 2006. 9429034134016 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Deborah Jane Miller - an active director whose contract started on 18 Jul 2013,
Alison Claire Gilbert - an inactive director whose contract started on 12 Feb 2020 and was terminated on 02 May 2023,
Christopher Ogilvy Paterson - an inactive director whose contract started on 17 Feb 2020 and was terminated on 02 May 2023,
Fraser Capel Powrie - an inactive director whose contract started on 15 Dec 2011 and was terminated on 09 Aug 2013,
Harold Ian Martin Mccombe - an inactive director whose contract started on 05 May 2006 and was terminated on 15 Dec 2011.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (category: physical, registered).
Hpj Trustees No. 39 Limited had been using Level 11, 19 Victoria Street West, Auckland as their registered address until 23 Dec 2013.
Previous names used by this company, as we found at BizDb, included: from 05 May 2006 to 15 Dec 2011 they were called Hpj Trustees No. 39 Limited.
One entity owns all company shares (exactly 1 share) - Brookfields Legal Services Limited - located at 1010, 205 Queen Street, Auckland.
Previous addresses
Address: Level 11, 19 Victoria Street West, Auckland, 1010 New Zealand
Registered & physical address used from 26 Jul 2013 to 23 Dec 2013
Address: 5 Fenton Street, Eden Terrace, Auckland, 1003 New Zealand
Physical & registered address used from 23 Dec 2011 to 26 Jul 2013
Address: C/-brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland New Zealand
Physical & registered address used from 05 May 2006 to 23 Dec 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 04 Feb 2024
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 |
09 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 |
05 May 2006 - 15 Dec 2011 | |
| Individual | Powrie, Fraser Capel |
Epsom Auckland 1023 New Zealand |
15 Dec 2011 - 09 Aug 2013 |
| Director | Fraser Capel Powrie |
Epsom Auckland 1023 New Zealand |
15 Dec 2011 - 09 Aug 2013 |
| Entity | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 |
05 May 2006 - 15 Dec 2011 |
Deborah Jane Miller - Director
Appointment date: 18 Jul 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Feb 2016
Alison Claire Gilbert - Director (Inactive)
Appointment date: 12 Feb 2020
Termination date: 02 May 2023
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 12 Feb 2020
Christopher Ogilvy Paterson - Director (Inactive)
Appointment date: 17 Feb 2020
Termination date: 02 May 2023
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 17 Feb 2020
Fraser Capel Powrie - Director (Inactive)
Appointment date: 15 Dec 2011
Termination date: 09 Aug 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Dec 2011
Harold Ian Martin Mccombe - Director (Inactive)
Appointment date: 05 May 2006
Termination date: 15 Dec 2011
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 05 May 2006
Deborah Jane Miller - Director (Inactive)
Appointment date: 05 May 2006
Termination date: 15 Dec 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 May 2006
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