Shortcuts

Hpj Trustees No. 23 Limited

Type: NZ Limited Company (Ltd)
9429035317586
NZBN
1528270
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) & shareregister & records 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. 23 Limited, a registered company, was registered on 22 Jun 2004. 9429035317586 is the NZ business number it was issued. The company has been managed by 5 directors: Alison Claire Gilbert - an active director whose contract started on 20 Dec 2016,
Deborah Jane Miller - an inactive director whose contract started on 20 Dec 2016 and was terminated on 07 Nov 2022,
Christopher Ogilvy Paterson - an inactive director whose contract started on 17 Dec 2019 and was terminated on 07 Nov 2022,
Harold Ian Martin Mccombe - an inactive director whose contract started on 20 Dec 2016 and was terminated on 06 Dec 2019,
Howard Paul Johnston - an inactive director whose contract started on 22 Jun 2004 and was terminated on 20 Dec 2016.
Last updated on 03 Mar 2024, our data contains detailed information about 1 address: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (category: physical, registered).
Hpj Trustees No. 23 Limited had been using C/-Brookfields, Level 11, 19 Victoria Street West, Auckland as their registered address up until 23 Dec 2013.
A single entity controls all company shares (exactly 1 share) - Brookfields Legal Services Limited - located at 1010, 205 Queen Street, Auckland.

Addresses

Previous address

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

Registered & physical address used from 22 Jun 2004 to 23 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: October

Annual return last filed: 16 Oct 2023

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: 20 Dec 2016

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 20 Dec 2016


Deborah Jane Miller - Director (Inactive)

Appointment date: 20 Dec 2016

Termination date: 07 Nov 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Dec 2016


Christopher Ogilvy Paterson - Director (Inactive)

Appointment date: 17 Dec 2019

Termination date: 07 Nov 2022

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 17 Dec 2019


Harold Ian Martin Mccombe - Director (Inactive)

Appointment date: 20 Dec 2016

Termination date: 06 Dec 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 12 Oct 2018

Address: Penrose, Auckland, 1061 New Zealand

Address used since 20 Dec 2016


Howard Paul Johnston - Director (Inactive)

Appointment date: 22 Jun 2004

Termination date: 20 Dec 2016

Address: Mangawhai, Northland, 0540 New Zealand

Address used since 12 Oct 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