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Hft No.2 Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429042560258
NZBN
6102817
Company Number
Registered
Company Status
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
Level 6/135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 23 Sep 2016

Hft No.2 Corporate Trustee Limited was started on 23 Sep 2016 and issued a business number of 9429042560258. The registered LTD company has been managed by 4 directors: Lambertus Jan Holwerda - an active director whose contract began on 17 Dec 2019,
Lambertus John Holwerda - an active director whose contract began on 17 Dec 2019,
Milenka Nina Holwerda - an inactive director whose contract began on 01 Aug 2017 and was terminated on 17 Dec 2019,
Lambertus John Holwerda - an inactive director whose contract began on 23 Sep 2016 and was terminated on 01 Aug 2017.
According to our information (last updated on 18 Mar 2024), this company registered 1 address: Level 6/135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Cornwall Trustees 86 Limited (an entity) located at Newmarket, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Holwerda, Milenka Nina - located at Omokoroa, Tauranga. Hft No.2 Corporate Trustee Limited has been classified as "Business service nec" (business classification N729910).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Cornwall Trustees 86 Limited
Shareholder NZBN: 9429046180902
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Holwerda, Milenka Nina Omokoroa
Tauranga
3114
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holwerda, Lambertus John Rd 2
Katikati
3178
New Zealand
Directors

Lambertus Jan Holwerda - Director

Appointment date: 17 Dec 2019

Address: Omokoroa, Tauranga, 3114 New Zealand

Address used since 05 Jun 2020

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 17 Dec 2019


Lambertus John Holwerda - Director

Appointment date: 17 Dec 2019

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 17 Dec 2019


Milenka Nina Holwerda - Director (Inactive)

Appointment date: 01 Aug 2017

Termination date: 17 Dec 2019

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 01 Aug 2017


Lambertus John Holwerda - Director (Inactive)

Appointment date: 23 Sep 2016

Termination date: 01 Aug 2017

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 23 Sep 2016

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