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Hpj Trustees No. 34 Limited

Type: NZ Limited Company (Ltd)
9429034809808
NZBN
1625674
Company Number
Registered
Company Status
Current address
C/o Brookfields Lawyers
Level 9, Tower One, 205 Queen Street
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 15 Dec 2013
Level 9, Tower One
205 Queen Street
Auckland 1010
New Zealand
Physical & registered address used since 23 Dec 2013

Hpj Trustees No. 34 Limited was incorporated on 20 Apr 2005 and issued an NZ business number of 9429034809808. This registered LTD company has been managed by 4 directors: Alison Claire Gilbert - an active director whose contract began on 18 Feb 2020,
Deborah Jane Miller - an active director whose contract began on 24 Jun 2020,
Christopher Ogilvy Paterson - an active director whose contract began on 26 Jun 2020,
Howard Paul Johnston - an inactive director whose contract began on 20 Apr 2005 and was terminated on 18 Feb 2020.
As stated in our database (updated on 15 Apr 2022), this company uses 2 addresses: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (physical address),
Level 9, Tower One, 205 Queen Street, Auckland, 1010 (registered address),
C/O Brookfields Lawyers, Level 9, Tower One, 205 Queen Street, Auckland, 1010 (other address).
Up until 23 Dec 2013, Hpj Trustees No. 34 Limited had been using C/-Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland as their registered 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.

Addresses

Previous address

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

Registered & physical address used from 20 Apr 2005 to 23 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: April

Annual return last filed: 08 Apr 2021


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

Appointment date: 24 Jun 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Jun 2020


Christopher Ogilvy Paterson - Director

Appointment date: 26 Jun 2020

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 26 Jun 2020


Howard Paul Johnston - Director (Inactive)

Appointment date: 20 Apr 2005

Termination date: 18 Feb 2020

Address: Mangawhai, Wellsford, 0975 New Zealand

Address used since 26 Apr 2016

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