Hazledine Business Trustee Limited
Type: NZ Limited Company (Ltd)Hazledine Business Trustee Limited (New Zealand Business Number 9429041815991) was registered on 23 Jun 2015. 2 addresses are in use by the company: Level 2, T20 Building, Cnr Hawthorne Dr & Red Oaks Dr, Queenstown, 9300 (type: physical, registered). Level 1, Alta House, Terrace Junction, 1092 Frankton Road, Queenstown had been their physical address, up to 12 Jul 2017. 6 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3 shares (50% of shares), namely:
Hazledine, Sam Bolton (a director) located at Lake Hayes, Queenstown postcode 9371. When considering the second group, a total of 1 shareholder holds 50% of all shares (3 shares); it includes
Van Aart, Michael Egbert (a director) - located at Vauxhall, Dunedin. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Hazledine Business Trustee Limited. Our data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, T20 Building, Cnr Hawthorne Dr & Red Oaks Dr, Queenstown, 9300 | Physical & registered & service | 12 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Sam Bolton Hazledine
Lake Hayes, Queenstown, 9371
Address used since 23 Jun 2015 |
Director | 23 Jun 2015 - current |
|
Michael Egbert Van Aart
Vauxhall, Dunedin, 9013
Address used since 10 Mar 2020 |
Director | 10 Mar 2020 - current |
|
Claire Elliott Hazledine
Lake Hayes, Queenstown, 9371
Address used since 23 Jun 2015 |
Director | 23 Jun 2015 - 09 Mar 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Alta House, Terrace Junction, 1092 Frankton Road, Queenstown, 9300 | Physical & registered | 23 Jun 2015 - 12 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hazledine, Sam Bolton Director |
Lake Hayes Queenstown 9371 |
23 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Aart, Michael Egbert Director |
Vauxhall Dunedin 9013 |
11 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hazledine, Claire Elliott Individual |
Lake Hayes Queenstown 9371 |
23 Jun 2015 - 13 Mar 2018 |
|
Claire Elliott Hazledine Director |
Lake Hayes Queenstown 9371 |
23 Jun 2015 - 13 Mar 2018 |
 |
Mount Cook Alpine Salmon Limited 26 Hawthorne Drive |
|
Mcas Shareholder Nominee Company Limited 26 Hawthorne Drive |
|
Evergreen Homes & Construction Limited Office 303 Building 7 |
|
Maya Music & Arts Limited Unit 5, 15 Red Oaks Drive |
|
Vielaami Limited 24 Hawthorne Drive |
|
Street Wise Finance Limited Loan Market, Shop 8, Ramada Hotel, 24 Hawthorne Drive |
|
Platina Holdings Limited 10/39 Cherry Blossom Avenue |
|
Hubber Trustees Limited 11-17 Church Street |
|
Jameson NZ Holdings Limited 11-17 Church Street |
|
Park Central Holdings Limited Level 2 The Station |
|
The Imperium Collection Limited 2 Marine Parade |
|
Millbrook Holdings (nz) Limited Malaghan Road |