General information
Harbour Trustee Services (marshall) Limited
Type: NZ Limited Company (Ltd)9429041033180
New Zealand Business Number
4852659
Company Number
Registered
Company Status
Harbour Trustee Services (Marshall) Limited (New Zealand Business Number 9429041033180) was started on 13 Dec 2013. 2 addresses are in use by the company: Level 2, Rsm House, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service). Level 3, 10 Viaduct Avenue, Auckland had been their registered address, until 25 May 2020. 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:
Highbrook Trustees (2017) Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's data was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Rsm House, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 25 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip John Marshall
Aongatete, 3181
Address used since 02 Nov 2020
Rd 3, Katikati, 3170
Address used since 07 May 2020 |
Director | 07 May 2020 - current |
|
Maree Debra Marshall
Aongatete, 3181
Address used since 02 Nov 2020
Rd 3, Katakati, 3170
Address used since 07 May 2020 |
Director | 07 May 2020 - current |
|
Carolyn Ann Cameron
Herne Bay, Auckland, 1011
Address used since 12 Sep 2018 |
Director | 12 Sep 2018 - 07 May 2020 |
|
Anthony John Nicholson
Milford, Auckland, 0620
Address used since 12 Sep 2018 |
Director | 12 Sep 2018 - 07 May 2020 |
|
Nicholas James Lovegrove
Kohimarama, Auckland, 1071
Address used since 28 May 2019 |
Director | 28 May 2019 - 07 May 2020 |
|
Jeremy Austin Carr
Parnell, Auckland, 1052
Address used since 13 Dec 2013 |
Director | 13 Dec 2013 - 28 May 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 10 Viaduct Avenue, Auckland, 1010 | Registered | 16 Oct 2019 - 25 May 2020 |
| Level 3, 16 Viaduct Avenue, Auckland, 1010 | Physical | 13 Dec 2013 - 25 May 2020 |
| Level 3, 16 Viaduct Avenue, Auckland, 1010 | Registered | 13 Dec 2013 - 16 Oct 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Highbrook Trustees (2017) Limited Shareholder NZBN: 9429042335535 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
15 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton, Nigel Geoffrey Ledgard Individual |
Herne Bay Auckland 1011 |
13 Dec 2013 - 08 Jun 2016 |
|
Tinkler, Michael Owen Individual |
Stanley Point Auckland 0624 |
13 Dec 2013 - 08 Jun 2016 |
|
Burton Partners Trustee Holdings Limited Shareholder NZBN: 9429042193630 Company Number: 5891259 Entity |
Auckland Central Auckland 1010 |
08 Jun 2016 - 15 May 2020 |
|
Cameron, Carolyn Ann Individual |
Herne Bay Auckland 1011 |
13 Dec 2013 - 08 Jun 2016 |
|
Burton Partners Trustee Holdings Limited Shareholder NZBN: 9429042193630 Company Number: 5891259 Entity |
10 Viaduct Harbour Avenue Auckland 1010 |
08 Jun 2016 - 15 May 2020 |
|
Carr, Jeremy Austin Individual |
Parnell Auckland 1052 |
13 Dec 2013 - 08 Jun 2016 |
|
Nicholson, Anthony John Individual |
Milford Auckland 0620 |
13 Dec 2013 - 08 Jun 2016 |
|
Jeremy Austin Carr Director |
Parnell Auckland 1052 |
13 Dec 2013 - 08 Jun 2016 |
Ultimate Holding Company
| Effective Date | 31 Aug 2016 |
| Name | Burton Partners Trustee Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5891259 |
| Country of origin | NZ |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |