Hpw Trustee Company Limited, a registered company, was registered on 24 Apr 2017. 9429046093349 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. This company has been managed by 2 directors: Denise Lesley Maffey - an active director whose contract began on 29 Aug 2022,
Heather Patricia Wilson - an inactive director whose contract began on 24 Apr 2017 and was terminated on 31 Aug 2022.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 72 Access Road, Kumeu, 0810 (category: registered, physical).
Hpw Trustee Company Limited had been using 271 Ararimu Valley Road, Rd 2, Helensville Auclkland as their physical address up until 08 Sep 2022.
A single entity owns all company shares (exactly 100 shares) - Maffey, Denise Lesley - located at 0810, Kumeu, Kumeu.
Previous addresses
Address: 271 Ararimu Valley Road, Rd 2, Helensville Auclkland, 0882 New Zealand
Physical address used from 20 May 2022 to 08 Sep 2022
Address: 271 Ararimu Valley Road, Rd 2, Helensville Auclkland, 0882 New Zealand
Registered address used from 03 May 2022 to 08 Sep 2022
Address: 271 Ararimu Valley Road, Rd 2, Helensville, 0882 New Zealand
Registered address used from 27 Apr 2022 to 03 May 2022
Address: 271 Ararimu Valley Road, Rd 2, Helensville, 0882 New Zealand
Physical address used from 27 Apr 2022 to 20 May 2022
Address: 56 Tawa Road, Rd 1, Kumeu, 0891 New Zealand
Registered address used from 26 Feb 2019 to 27 Apr 2022
Address: 339 Waitakere Road, Taupaki, Henderson, 0782 New Zealand
Registered address used from 24 Apr 2017 to 26 Feb 2019
Address: 339 Waitakere Road, Taupaki, Henderson, 0782 New Zealand
Physical address used from 24 Apr 2017 to 27 Apr 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Maffey, Denise Lesley |
Kumeu Kumeu 0810 New Zealand |
31 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Heather Patricia |
Rd 1 Kumeu 0891 New Zealand |
24 Apr 2017 - 31 Aug 2022 |
Denise Lesley Maffey - Director
Appointment date: 29 Aug 2022
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 29 Aug 2022
Heather Patricia Wilson - Director (Inactive)
Appointment date: 24 Apr 2017
Termination date: 31 Aug 2022
Address: Rd 2, Helensville Auckland, 0889 New Zealand
Address used since 14 Apr 2022
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 15 Feb 2019
Address: Taupaki, Henderson, 0782 New Zealand
Address used since 24 Apr 2017
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