Shortcuts

Hpj Trustees No.27 Limited

Type: NZ Limited Company (Ltd)
9429035247272
NZBN
1541893
Company Number
Registered
Company Status
Current address
C/o Brookfields Lawyers
Level 9, Tower One, 205 Queen Street
Auckland 1010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 15 Dec 2013
Level 9, Tower One
205 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 23 Dec 2013

Hpj Trustees No.27 Limited was registered on 03 Aug 2004 and issued a business number of 9429035247272. This registered LTD company has been managed by 4 directors: Alison Claire Gilbert - an active director whose contract started on 18 Feb 2020,
Deborah Jane Miller - an inactive director whose contract started on 24 Jun 2020 and was terminated on 20 Feb 2023,
Christopher Ogilvy Paterson - an inactive director whose contract started on 26 Jun 2020 and was terminated on 20 Feb 2023,
Howard Paul Johnston - an inactive director whose contract started on 03 Aug 2004 and was terminated on 18 Feb 2020.
As stated in BizDb's information (updated on 16 Mar 2024), the company uses 1 address: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (types include: physical, registered).
Up to 23 Dec 2013, Hpj Trustees No.27 Limited had been using C/-Brookfields, 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, Level 11, 19 Victoria Street West, Auckland New Zealand

Registered & physical address used from 03 Aug 2004 to 23 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: March

Annual return last filed: 29 Feb 2024

Country of origin: NZ


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 (Inactive)

Appointment date: 24 Jun 2020

Termination date: 20 Feb 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Jun 2020


Christopher Ogilvy Paterson - Director (Inactive)

Appointment date: 26 Jun 2020

Termination date: 20 Feb 2023

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 26 Jun 2020


Howard Paul Johnston - Director (Inactive)

Appointment date: 03 Aug 2004

Termination date: 18 Feb 2020

Address: Mangawhai, Wellsford, 0975 New Zealand

Address used since 29 Mar 2016

Nearby companies

Djm Trustees No. 95 Limited
Level 9, Tower One

Brookfields Lawyers Limited
Level 9, Tower One

Djm Trustees No. 94 Limited
Level 9, Tower One

Djn Trustees No. 2 Limited
Level 9, Tower One

Hpj Trustees No. 66 Limited
Level 9, Tower One

Hpj Trustees No. 65 Limited
Level 9, Tower One