Htt 2005 Limited, a registered company, was registered on 26 Jul 2004. 9429035262343 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. This company has been managed by 15 directors: Grant Alister Harris - an active director whose contract began on 13 Jul 2009,
Oliver Fenner Moorcroft - an active director whose contract began on 30 Jan 2013,
Michelle Patrice Carabine - an active director whose contract began on 08 May 2015,
Leone Manawa Smith Farquhar - an active director whose contract began on 19 Nov 2019,
Katrina Rose Hulsebosch - an inactive director whose contract began on 14 Oct 2010 and was terminated on 31 Oct 2023.
Updated on 01 Mar 2024, BizDb's data contains detailed information about 1 address: 29 Brown Street, Tauranga, 3110 (category: physical, service).
Htt 2005 Limited had been using 29 Brown Street, Tauranga as their physical address up until 11 Jul 2019.
Previous aliases for this company, as we found at BizDb, included: from 26 Jul 2004 to 09 Aug 2004 they were named Cia Investments Limited.
A single entity owns all company shares (exactly 1000 shares) - Brown Street Fiduciaries Limited - located at 3110, Tauranga, Tauranga.
Previous addresses
Address: 29 Brown Street, Tauranga New Zealand
Physical & registered address used from 29 Oct 2009 to 11 Jul 2019
Address: Young Read Woudberg Ltd, 13 Mclean Street, Tauranga
Physical & registered address used from 10 Oct 2005 to 29 Oct 2009
Address: C/-young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga
Registered & physical address used from 25 Feb 2005 to 10 Oct 2005
Address: C/-horwath Porter Wigglesworth Limited, Level 14 Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Physical & registered address used from 26 Jul 2004 to 25 Feb 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Brown Street Fiduciaries Limited Shareholder NZBN: 9429033211442 |
Tauranga Tauranga 3110 New Zealand |
10 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Foster, David John |
Whakamarama |
29 Jul 2005 - 29 Jul 2005 |
| Individual | Harris, Ross Peter |
Tauranga |
26 Jul 2004 - 29 Jul 2005 |
| Individual | Tate, Alan Roderick |
Tauranga |
29 Jul 2005 - 29 Jul 2005 |
Ultimate Holding Company
Grant Alister Harris - Director
Appointment date: 13 Jul 2009
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Jan 2016
Oliver Fenner Moorcroft - Director
Appointment date: 30 Jan 2013
Address: Papamoa, 3118 New Zealand
Address used since 13 Jan 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Jan 2013
Michelle Patrice Carabine - Director
Appointment date: 08 May 2015
Address: Mount Maunganui, 3116 New Zealand
Address used since 08 May 2015
Leone Manawa Smith Farquhar - Director
Appointment date: 19 Nov 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 19 Nov 2019
Katrina Rose Hulsebosch - Director (Inactive)
Appointment date: 14 Oct 2010
Termination date: 31 Oct 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 09 May 2022
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 14 Oct 2010
Michelle Elyssa Igasan - Director (Inactive)
Appointment date: 07 May 2021
Termination date: 06 Mar 2023
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 07 May 2021
Deeanah Rosa Winders - Director (Inactive)
Appointment date: 17 May 2017
Termination date: 19 Nov 2019
Address: Tauranga, 3112 New Zealand
Address used since 17 May 2017
David John Foster - Director (Inactive)
Appointment date: 14 Jan 2005
Termination date: 29 Aug 2018
Address: Te Puna Rd6, Tauranga, 3176 New Zealand
Address used since 06 Jul 2015
Jessie Bethea Holtom - Director (Inactive)
Appointment date: 17 Sep 2015
Termination date: 01 Mar 2017
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 17 Sep 2015
Lesley Anne Monteiro - Director (Inactive)
Appointment date: 14 Jan 2005
Termination date: 24 Apr 2015
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 30 Sep 2013
Ross Peter Harris - Director (Inactive)
Appointment date: 26 Jul 2004
Termination date: 02 Apr 2015
Address: Tauranga,
Address used since 26 Jul 2004
Michelle Paddison - Director (Inactive)
Appointment date: 21 Jan 2015
Termination date: 26 Mar 2015
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 21 Jan 2015
Betty Crane - Director (Inactive)
Appointment date: 14 Jan 2005
Termination date: 30 Sep 2013
Address: Matua, Tauranga, 3110 New Zealand
Address used since 05 Dec 2012
Alan Roderick Tate - Director (Inactive)
Appointment date: 14 Jan 2005
Termination date: 30 Nov 2012
Address: R D 2, Tauranga,
Address used since 10 Jan 2006
Hermanus Stephanus Bosman - Director (Inactive)
Appointment date: 03 Apr 2007
Termination date: 24 Aug 2010
Address: Tauranga, 3110 New Zealand
Address used since 14 Jul 2010
Htt Independent Trustee Limited
29 Brown Street
Cnnw Limited
29 Brown Street
Htt No 5 Limited
29 Brown Street
Ht Appointers Limited
29 Brown Street
Htt No 6 Limited
29 Brown Street
Ht Elos Limited
29 Brown Street
Htt 2011 Limited
29 Brown Street
Htt 2012 Limited
29 Brown Street
Htt 2013 Limited
29 Brown Street
Htt Independent Trustee Limited
29 Brown Street
Htt No 2 Limited
29 Brown Street
Htt No 3 Limited
29 Brown Street