Htt No 4 Limited, a registered company, was registered on 19 Dec 2013. 9429041039069 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company is classified. This company has been supervised by 12 directors: Grant Alister Harris - an active director whose contract began on 19 Dec 2013,
Oliver Fenner Moorcroft - an active director whose contract began on 19 Dec 2013,
Michelle Patrice Carabine - an active director whose contract began on 08 May 2015,
Leone Manawa Smith Farquhar - an active director whose contract began on 19 Nov 2019,
Katrina Rose Hulsebosch - an inactive director whose contract began on 19 Dec 2013 and was terminated on 31 Oct 2023.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 29 Brown Street, Tauranga, 3110 (types include: physical, service).
Htt No 4 Limited had been using 29 Brown Street, Tauranga, Tauranga as their registered address until 11 Sep 2019.
A single entity owns all company shares (exactly 12 shares) - Brown Street Fiduciaries Limited - located at 3110, Tauranga, Tauranga.
Previous address
Address: 29 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 19 Dec 2013 to 11 Sep 2019
Basic Financial info
Total number of Shares: 12
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12 | |||
| Entity (NZ Limited Company) | Brown Street Fiduciaries Limited Shareholder NZBN: 9429033211442 |
Tauranga Tauranga 3110 New Zealand |
19 Dec 2013 - |
Ultimate Holding Company
Grant Alister Harris - Director
Appointment date: 19 Dec 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Jan 2016
Oliver Fenner Moorcroft - Director
Appointment date: 19 Dec 2013
Address: Papamoa, 3118 New Zealand
Address used since 13 Jan 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 19 Dec 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: 19 Dec 2013
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 19 Dec 2013
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: 19 Dec 2013
Termination date: 29 Aug 2018
Address: Rd6, Tauranga, 3176 New Zealand
Address used since 19 Dec 2013
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: 19 Dec 2013
Termination date: 24 Apr 2015
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 19 Dec 2013
Ross Peter Harris - Director (Inactive)
Appointment date: 19 Dec 2013
Termination date: 02 Apr 2015
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 19 Dec 2013
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
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