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Hpj Trustees No. 5 Limited

Type: NZ Limited Company (Ltd)
9429035887133
NZBN
1347143
Company Number
Registered
Company Status
Current address
Level 9, Tower One
205 Queen Street
Auckland 1010
New Zealand
Physical & service & registered address used since 23 Dec 2013

Hpj Trustees No. 5 Limited, a registered company, was incorporated on 08 Jul 2003. 9429035887133 is the number it was issued. The company has been supervised by 4 directors: Alison Claire Gilbert - an active director whose contract started on 08 Jul 2020,
Christopher Ogilvy Paterson - an inactive director whose contract started on 23 Jun 2016 and was terminated on 20 Feb 2023,
Deborah Jane Miller - an inactive director whose contract started on 23 Jun 2016 and was terminated on 20 Feb 2023,
Howard Paul Johnston - an inactive director whose contract started on 08 Jul 2003 and was terminated on 15 Jul 2020.
Updated on 21 Feb 2024, BizDb's data contains detailed information about 1 address: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (category: physical, service).
Hpj Trustees No. 5 Limited had been using Brookfields Lawyers, Brookfield House, 19 Victoria Street West, Auckland as their physical address 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 addresses

Address: Brookfields Lawyers, Brookfield House, 19 Victoria Street West, Auckland New Zealand

Physical address used from 09 Mar 2005 to 23 Dec 2013

Address: Brookfields House, Level 11, 19 Victoria Steet West, Auckland New Zealand

Registered address used from 09 Mar 2005 to 23 Dec 2013

Address: 8th Floor, Brookfield House, 19 Victoria Street West, Auckland

Physical & registered address used from 08 Jul 2003 to 09 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: March

Annual return last filed: 06 Mar 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: 08 Jul 2020

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 08 Jul 2020


Christopher Ogilvy Paterson - Director (Inactive)

Appointment date: 23 Jun 2016

Termination date: 20 Feb 2023

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 23 Jun 2016

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 19 Mar 2019


Deborah Jane Miller - Director (Inactive)

Appointment date: 23 Jun 2016

Termination date: 20 Feb 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Jun 2016


Howard Paul Johnston - Director (Inactive)

Appointment date: 08 Jul 2003

Termination date: 15 Jul 2020

Address: Mangawhai, Wellsford, 0975 New Zealand

Address used since 29 Mar 2016

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