Hpj Trustees No. 2 Limited, a registered company, was launched on 26 May 2005. 9429034739228 is the number it was issued. The company has been run by 5 directors: Lance Roy Hilton - an active director whose contract started on 24 Jun 2020,
Christopher Ogilvy Paterson - an inactive director whose contract started on 10 Jul 2019 and was terminated on 24 Jun 2020,
Alison Claire Gilbert - an inactive director whose contract started on 10 Jul 2019 and was terminated on 24 Jun 2020,
Deborah Jane Miller - an inactive director whose contract started on 10 Jul 2019 and was terminated on 24 Jun 2020,
Howard Paul Johnston - an inactive director whose contract started on 26 May 2005 and was terminated on 10 Jul 2019.
Last updated on 10 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 (registered address),
Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 (service address),
Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 (physical address),
C/O Brookfields Lawyers, Level 9, Tower One, 205 Queen Street, Auckland, 1010 (other address) among others.
Hpj Trustees No. 2 Limited had been using Unit G12, 23 Edwin Street, Mt Eden, Auckland as their registered address up to 13 Jul 2023.
One entity controls all company shares (exactly 1 share) - Hilton, Lance Roy - located at 01071, Glenfield, Auckland.
Previous addresses
Address #1: Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Registered & service address used from 17 Jul 2020 to 13 Jul 2023
Address #2: Level 9, Tower One, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Dec 2013 to 17 Jul 2020
Address #3: C/-brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland New Zealand
Registered & physical address used from 26 May 2005 to 23 Dec 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Hilton, Lance Roy |
Glenfield Auckland 0629 New Zealand |
24 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 |
205 Queen Street Auckland 1010 New Zealand |
26 May 2005 - 24 Jun 2020 |
| Entity | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 |
205 Queen Street Auckland 1010 New Zealand |
26 May 2005 - 24 Jun 2020 |
Lance Roy Hilton - Director
Appointment date: 24 Jun 2020
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 24 Jun 2020
Christopher Ogilvy Paterson - Director (Inactive)
Appointment date: 10 Jul 2019
Termination date: 24 Jun 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 10 Jul 2019
Alison Claire Gilbert - Director (Inactive)
Appointment date: 10 Jul 2019
Termination date: 24 Jun 2020
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 10 Jul 2019
Deborah Jane Miller - Director (Inactive)
Appointment date: 10 Jul 2019
Termination date: 24 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Jul 2019
Howard Paul Johnston - Director (Inactive)
Appointment date: 26 May 2005
Termination date: 10 Jul 2019
Address: Mangawhai, Wellsford, 0975 New Zealand
Address used since 15 Jun 2016
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