General information
Harbour Trustee Services (waller) Limited
Type: NZ Limited Company (Ltd)9429041348024
New Zealand Business Number
5412483
Company Number
Registered
Company Status
Harbour Trustee Services (Waller) Limited (New Zealand Business Number 9429041348024) was launched on 31 Jul 2014. 2 addresses are currently in use by the company: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, service). 16 Viaduct Harbour Avenue, Auckland had been their registered address, up to 28 Nov 2018. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Burton Partners Trustee Holdings Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010. Businesscheck's data was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 | Physical & service & registered | 28 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Nicholson
Milford, Auckland, 0620
Address used since 09 Oct 2018 |
Director | 09 Oct 2018 - current |
|
Nicholas James Lovegrove
St Heliers, Auckland, 1071
Address used since 11 Aug 2022
Kohimarama, Auckland, 1071
Address used since 17 Mar 2020 |
Director | 17 Mar 2020 - current |
|
Jeremy Austin Carr
10 Viaduct Harbour Avenue, Auckland, 1010
Address used since 12 Nov 2018
16 Viaduct Harbour Avenue, Auckland, 1010
Address used since 31 Jul 2014 |
Director | 31 Jul 2014 - 17 Mar 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 10 Aug 2016 - 28 Nov 2018 |
| 16 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 31 Jul 2014 - 10 Aug 2016 |
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
15 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton Partners Trustee Holdings Limited Shareholder NZBN: 9429042193630 Entity (NZ Limited Company) |
10 Viaduct Harbour Avenue Auckland 1010 |
05 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burtlea Nominees Limited Shareholder NZBN: 9429038247545 Company Number: 824439 Entity |
31 Jul 2014 - 05 May 2017 | |
|
Burtlea Nominees Limited Shareholder NZBN: 9429038247545 Company Number: 824439 Entity |
31 Jul 2014 - 05 May 2017 |
Ultimate Holding Company
| Effective Date | 04 May 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 |
Location
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