General information
Harbour Trustee Services (cavit) Limited
Type: NZ Limited Company (Ltd)9429031477727
New Zealand Business Number
3009522
Company Number
Registered
Company Status
Harbour Trustee Services (Cavit) Limited (issued an NZ business identifier of 9429031477727) was incorporated on 30 Jun 2010. 2 addresses are in use by the company: Level 3, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland had been their physical address, until 28 Nov 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Burton Partners Trustee Holdings Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010. The Businesscheck information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered & service | 28 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas James Lovegrove
St Heliers, Auckland, 1071
Address used since 11 Aug 2022
Kohimarama, Auckland, 1071
Address used since 04 Dec 2018 |
Director | 04 Dec 2018 - current |
|
Jeremy Austin Carr
Parnell, Auckland, 1052
Address used since 30 Jun 2010 |
Director | 30 Jun 2010 - 12 Feb 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 20 Feb 2018 - 28 Nov 2018 |
| Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 30 Jun 2010 - 20 Feb 2018 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton Partners Trustee Holdings Limited Shareholder NZBN: 9429042193630 Entity (NZ Limited Company) |
10 Viaduct Harbour Avenue Auckland 1010 |
07 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton, Nigel Geoffrey Ledgard Individual |
Herne Bay Auckland 1011 |
30 Jun 2010 - 07 Jun 2016 |
|
Carr, Jeremy Austin Individual |
Parnell Auckland 1052 |
30 Jun 2010 - 07 Jun 2016 |
|
Jeremy Austin Carr Director |
Parnell Auckland 1052 |
30 Jun 2010 - 07 Jun 2016 |
Ultimate Holding Company
| Effective Date | 07 Feb 2017 |
| Name | Burton Partners Trustee Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5891259 |
| Country of origin | NZ |
| Address |
Level 3, 16 Viaduct Harbour Avenue Auckland Central Auckland 1010 |
Location
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