General information

Horowai Trustee Co Limited

Type: NZ Limited Company (Ltd)
9429033617787
New Zealand Business Number
1907523
Company Number
Registered
Company Status

Horowai Trustee Co Limited (issued an NZ business identifier of 9429033617787) was launched on 02 Mar 2007. 3 addresses are currently in use by the company: 25A Tanekaha Lane, Rd 1, Kerikeri, 0294 (type: registered, physical). 93 Kerikeri Road, Kerikeri had been their physical address, until 06 May 2019. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (33.33% of shares), namely:
Legler, Birgitta Anna Elisabet (an individual) located at Rd 1, Kerikeri postcode 0294. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (40 shares); it includes
Legler-Klaui, Laila Sun (a director) - located at Rd 1, Kerikeri. Next there is the next group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Legler, Li Kari, located at Rd 1, Kerikeri (an individual). Our information was last updated on 23 Feb 2024.

Current address Type Used since
C/-bay Of Islands Taxation Limited, 93 Kerikeri Road, Kerikeri Other (Address For Share Register) 02 Mar 2007
25a Tanekaha Lane, Rd 1, Kerikeri, 0294 Registered & physical & service 06 May 2019
Directors
Name and Address Role Period
Li Kari Legler
Rd 1, Kerikeri, 0294
Address used since 06 Mar 2015
Director 02 Mar 2007 - current
Laila Sun Legler-klaui
Rd 1, Kerikeri, 0294
Address used since 13 Feb 2017
Director 13 Feb 2017 - current
Ricco Legler
Russell, Russell, 0202
Address used since 20 Jul 2015
Director 02 Mar 2007 - 16 Nov 2017
Addresses
Previous address Type Period
93 Kerikeri Road, Kerikeri, 0230 Physical & registered 02 Mar 2007 - 06 May 2019
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Legler, Birgitta Anna Elisabet
Individual
Rd 1
Kerikeri
0294
26 Oct 2022 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Legler-klaui, Laila Sun
Director
Rd 1
Kerikeri
0294
26 Apr 2019 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Legler, Li Kari
Individual
Rd 1
Kerikeri
0294
02 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Pasquale, Antanio
Individual
Russell
Russell
0202
19 Mar 2018 - 26 Apr 2019
Boi Taxation Trustee Company No.2 Limited
Shareholder NZBN: 9429033730172
Company Number: 1888813
Entity
Meridian Centre
93 Kerikeri Road, Kerikeri
02 Mar 2007 - 26 Apr 2019
Formannoij, Maria Guillaumina Cornelia Johanna
Individual
Russell
Russell
0202
19 Mar 2018 - 26 Apr 2019
Legler, Ricco
Individual
Russell
02 Mar 2007 - 19 Mar 2018
Boi Taxation Trustee Company No.2 Limited
Shareholder NZBN: 9429033730172
Company Number: 1888813
Entity
Meridian Centre
93 Kerikeri Road, Kerikeri
02 Mar 2007 - 26 Apr 2019
Location
Companies nearby
Shareholder Services Limited
93 Kerikeri Road
Meridian Farm Limited
93 Kerikeri Road
Redcliffs Properties Limited
93 Kerikeri Road
Topmalt Limited
93 Kerikeri Road
Inspiros Limited
93 Kerikeri Road
Sustainable Enterprise Limited
93 Kerikeri Road