Haynes-King Corporate Trustee Limited, a registered company, was launched on 11 Oct 2005. 9429034493953 is the business number it was issued. This company has been run by 2 directors: Janice Margaret Tan - an active director whose contract started on 18 Jan 2008,
Ann Marie Loudon - an inactive director whose contract started on 11 Oct 2005 and was terminated on 31 Dec 2008.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 21 Shoal Bay Road, Devonport, Auckland, 0624 (types include: registered, physical).
Haynes-King Corporate Trustee Limited had been using C/-J Tan, 21 Shoal Bay Road, Devonport, Auckland as their registered address up to 11 May 2011.
Other names for the company, as we established at BizDb, included: from 11 Oct 2005 to 02 Nov 2005 they were named Upston Corporate Trustee Limited.
One entity owns all company shares (exactly 100 shares) - Tan, Janice Margaret - located at 0624, Devonport, Auckland.
Previous addresses
Address #1: C/-j Tan, 21 Shoal Bay Road, Devonport, Auckland New Zealand
Registered & physical address used from 25 Feb 2008 to 11 May 2011
Address #2: Streetsmart Accountants Limited, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland
Registered & physical address used from 11 Oct 2005 to 25 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Tan, Janice Margaret |
Devonport Auckland 0624 New Zealand |
18 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Loudon, Ann Marie |
Remuera Auckland |
11 Oct 2005 - 27 Jun 2010 |
Janice Margaret Tan - Director
Appointment date: 18 Jan 2008
Address: Devonport, Auckland, 0624 New Zealand
Address used since 18 Jan 2008
Ann Marie Loudon - Director (Inactive)
Appointment date: 11 Oct 2005
Termination date: 31 Dec 2008
Address: Remuera, Auckland,
Address used since 11 Oct 2005
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