Htt 2002 Limited, a registered company, was registered on 21 Jan 2002. 9429036661664 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. This company has been run by 15 directors: Grant Alister Harris - an active director whose contract started on 13 Jul 2009,
Oliver Fenner Moorcroft - an active director whose contract started on 30 Jan 2013,
Michelle Patrice Carabine - an active director whose contract started on 08 May 2015,
Leone Manawa Smith Farquhar - an active director whose contract started on 19 Nov 2019,
Katrina Rose Hulsebosch - an inactive director whose contract started on 14 Oct 2010 and was terminated on 31 Oct 2023.
Updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: 29 Brown Street, Tauranga, 3110 (types include: registered, physical).
Htt 2002 Limited had been using 29 Brown Street, Tauranga as their physical address up to 13 Nov 2019.
One entity owns all company shares (exactly 2 shares) - Brown Street Fiduciaries Limited - located at 3110, Tauranga, Tauranga.
Previous address
Address: 29 Brown Street, Tauranga New Zealand
Physical & registered address used from 21 Jan 2002 to 13 Nov 2019
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| 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 | Harris, Ross Peter |
Tauranga |
30 Nov 2004 - 24 Nov 2006 |
| Individual | Tate, Alan Roderick |
1 Ninth Avenue Tauranga |
21 Jan 2002 - 30 Nov 2004 |
| Individual | Tate, Alan Roderick |
Rd 2 Tauranga |
30 Nov 2004 - 24 Nov 2006 |
| Individual | Harris, Ross Peter |
Tauranga |
21 Jan 2002 - 30 Nov 2004 |
| Individual | Foster, David John |
Tauranga |
30 Nov 2004 - 24 Nov 2006 |
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: 01 Apr 2003
Termination date: 29 Aug 2018
Address: Tauranga, 3179 New Zealand
Address used since 13 Nov 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: 21 Jan 2002
Termination date: 24 Apr 2015
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 30 Sep 2013
Ross Peter Harris - Director (Inactive)
Appointment date: 21 Jan 2002
Termination date: 02 Apr 2015
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 24 Aug 2010
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: 21 Jan 2002
Termination date: 30 Sep 2013
Address: Matua, Tauranga, 3110 New Zealand
Address used since 05 Dec 2012
Alan Roderick Tate - Director (Inactive)
Appointment date: 21 Jan 2002
Termination date: 30 Nov 2012
Address: Rd 2, Tauranga,
Address used since 30 Nov 2005
Hermanus Stephanus Bosman - Director (Inactive)
Appointment date: 03 Apr 2007
Termination date: 24 Aug 2010
Address: Tauranga,
Address used since 19 Nov 2009
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