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Hpj Trustees No. 15 Limited

Type: NZ Limited Company (Ltd)
9429035571728
NZBN
1477388
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. 15 Limited, a registered company, was launched on 18 Feb 2004. 9429035571728 is the NZ business identifier it was issued. This company has been run 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 05 Sep 2022,
Christopher Ogilvy Paterson - an inactive director whose contract started on 26 Jun 2020 and was terminated on 05 Sep 2022,
Howard Paul Johnston - an inactive director whose contract started on 18 Feb 2004 and was terminated on 18 Feb 2020.
Last updated on 14 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. 15 Limited had been using C/- Brookfields, Level 11, 19 Victoria Street West, Auckland as their registered address up to 23 Dec 2013.
A single entity owns 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 18 Feb 2004 to 23 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Annual return last filed: 14 Aug 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: 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: 05 Sep 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Jun 2020


Christopher Ogilvy Paterson - Director (Inactive)

Appointment date: 26 Jun 2020

Termination date: 05 Sep 2022

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 26 Jun 2020


Howard Paul Johnston - Director (Inactive)

Appointment date: 18 Feb 2004

Termination date: 18 Feb 2020

Address: Mangawhai, Wellsford, 0975 New Zealand

Address used since 16 Aug 2016

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