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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Cornwall Trustees 86 Limited Shareholder NZBN: 9429046180902 |
Newmarket Auckland 1023 New Zealand |
23 Oct 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Holwerda, Milenka Nina |
Omokoroa Tauranga 3114 New Zealand |
23 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holwerda, Lambertus John |
Rd 2 Katikati 3178 New Zealand |
23 Sep 2016 - 23 Oct 2018 |
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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