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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 |
205 Queen Street Auckland 1010 New Zealand |
08 Jul 2003 - |
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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Level 9, Tower One
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Level 9, Tower One
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