Hpj Trustees No. 40 Limited was launched on 05 May 2006 and issued an NZ business identifier of 9429034134566. This registered LTD company has been supervised by 8 directors: Alison Claire Gilbert - an active director whose contract started on 27 May 2020,
Christopher Ogilvy Paterson - an inactive director whose contract started on 03 Aug 2020 and was terminated on 25 Jul 2022,
Deborah Jane Miller - an inactive director whose contract started on 03 Aug 2020 and was terminated on 25 Jul 2022,
Howard Paul Johnston - an inactive director whose contract started on 21 Jul 2008 and was terminated on 25 May 2020,
Deborah Jane Miller - an inactive director whose contract started on 06 Aug 2008 and was terminated on 25 May 2020.
According to BizDb's data (updated on 10 Mar 2024), this company uses 1 address: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (types include: physical, registered).
Up until 23 Dec 2013, Hpj Trustees No. 40 Limited had been using C/-Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland as their physical address.
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Brookfields Legal Services Limited (an entity) located at 205 Queen Street, Auckland postcode 1010.
Previous address
Address #1: C/-brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland New Zealand
Physical & registered address used from 05 May 2006 to 23 Dec 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 14 Aug 2023
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 |
05 May 2006 - |
Alison Claire Gilbert - Director
Appointment date: 27 May 2020
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 27 May 2020
Christopher Ogilvy Paterson - Director (Inactive)
Appointment date: 03 Aug 2020
Termination date: 25 Jul 2022
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 03 Aug 2020
Deborah Jane Miller - Director (Inactive)
Appointment date: 03 Aug 2020
Termination date: 25 Jul 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Aug 2020
Howard Paul Johnston - Director (Inactive)
Appointment date: 21 Jul 2008
Termination date: 25 May 2020
Address: Mangawhai, Wellsford, 0975 New Zealand
Address used since 16 Aug 2016
Deborah Jane Miller - Director (Inactive)
Appointment date: 06 Aug 2008
Termination date: 25 May 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Aug 2008
Harold Ian Martin Mccombe - Director (Inactive)
Appointment date: 06 Aug 2008
Termination date: 20 Jan 2020
Address: Penrose, Auckland, 1061 New Zealand
Address used since 02 Sep 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Aug 2019
Harold Ian Martin Mccombe - Director (Inactive)
Appointment date: 05 May 2006
Termination date: 21 Jul 2008
Address: Ellerslie, Auckland,
Address used since 05 May 2006
Deborah Jane Miller - Director (Inactive)
Appointment date: 05 May 2006
Termination date: 21 Jul 2008
Address: Remuera, Auckland,
Address used since 05 May 2006
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