General information
Harbour Trustee Services (podrul) Limited
Type: NZ Limited Company (Ltd)9429030698376
New Zealand Business Number
3789476
Company Number
Registered
Company Status
Harbour Trustee Services (Podrul) Limited (New Zealand Business Number 9429030698376) was started on 19 Apr 2012. 1 address is currently in use by the company: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, registered). Level 3, 16 Viaduct Harbour Avenue, Auckland had been their physical address, up to 28 Nov 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Burton Partners Trustee Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was updated on 24 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 28 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Nicholson
Milford, Auckland, 0620
Address used since 10 Dec 2018 |
Director | 10 Dec 2018 - current |
|
Carolyn Ann Cameron
Herne Bay, Auckland, 1011
Address used since 10 Dec 2018 |
Director | 10 Dec 2018 - current |
|
Jeremy Austin Carr
Parnell, Auckland, 1052
Address used since 19 Apr 2012 |
Director | 19 Apr 2012 - 21 Jul 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 19 Apr 2012 - 28 Nov 2018 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton Partners Trustee Holdings Limited Shareholder NZBN: 9429042193630 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeremy Austin Carr Individual |
Parnell Auckland 1052 |
19 Apr 2012 - 07 Jun 2016 |
|
Nigel Geoffrey Ledgard Burton Individual |
Herne Bay Auckland 1011 |
19 Apr 2012 - 07 Jun 2016 |
|
Jeremy Austin Carr Director |
Parnell Auckland 1052 |
19 Apr 2012 - 07 Jun 2016 |
|
Anthony John Nicholson Individual |
Milford Auckland 0620 |
19 Apr 2012 - 07 Jun 2016 |
Location
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