Ht Appointers Limited was started on 17 Dec 2014 and issued an NZBN of 9429041540503. This registered LTD company has been supervised by 11 directors: Grant Alister Harris - an active director whose contract started on 17 Dec 2014,
Oliver Fenner Moorcroft - an active director whose contract started on 17 Dec 2014,
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 17 Dec 2014 and was terminated on 31 Oct 2023.
As stated in our information (updated on 28 Feb 2024), the company registered 1 address: 29 Brown Street, Tauranga, 3110 (types include: registered, physical).
Until 12 May 2017, Ht Appointers Limited had been using 29 Brown Street, Tauranga, Tauranga as their registered address.
A total of 12 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 12 shares are held by 1 entity, namely:
Brown Street Fiduciaries Limited (an entity) located at Tauranga, Tauranga postcode 3110. Ht Appointers Limited was categorised as "Trustee service" (ANZSIC K641965).
Previous address
Address #1: 29 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 17 Dec 2014 to 12 May 2017
Basic Financial info
Total number of Shares: 12
Annual return filing month: May
Annual return last filed: 08 May 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 |
17 Dec 2014 - |
Ultimate Holding Company
Grant Alister Harris - Director
Appointment date: 17 Dec 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Jan 2016
Oliver Fenner Moorcroft - Director
Appointment date: 17 Dec 2014
Address: Papamoa, 3118 New Zealand
Address used since 13 Jan 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Dec 2014
Michelle Patrice Carabine - Director
Appointment date: 08 May 2015
Address: Mount Maungaui, 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: 17 Dec 2014
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 17 Dec 2014
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: 17 Dec 2014
Termination date: 29 Aug 2018
Address: Rd7, Tauranga, 3179 New Zealand
Address used since 17 Dec 2014
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
Ross Peter Harris - Director (Inactive)
Appointment date: 17 Dec 2014
Termination date: 02 Apr 2015
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 17 Dec 2014
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
Htt Independent Trustee Limited
29 Brown Street
Cnnw Limited
29 Brown Street
Htt No 5 Limited
29 Brown Street
Htt No 6 Limited
29 Brown Street
Ht Elos Limited
29 Brown Street
Htt No 7 Limited
29 Brown Street
Htt 2011 Limited
29 Brown Street
Htt 2012 Limited
29 Brown Street
Htt 2013 Limited
29 Brown Street
Htt Independent Trustee Limited
29 Brown Street
Htt No 2 Limited
29 Brown Street
Htt No 3 Limited
29 Brown Street