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General information

Horton Independent Trustees Limited

Type: NZ Limited Company (Ltd)
9429032256413
New Zealand Business Number
2242951
Company Number
Registered
Company Status

Horton Independent Trustees Limited (NZBN 9429032256413) was started on 14 May 2009. 7 addresess are in use by the company: Level 1, 103 Carlton Gore Road, East Tamaki, Auckland, 1023 (type: registered, service). 61 Sir William Avenue, East Tamaki, Auckland had been their registered address, until 09 Oct 2023. Horton Independent Trustees Limited used more aliases, namely: Markhams Horton Trustees Limited from 14 May 2009 to 10 Feb 2011. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 34 shares (34 per cent of shares), namely:
Bassett, Samuel (an individual) located at Parnell, Auckland. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Mehta, Atul (an individual) - located at Epsom, Auckland. The third group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Hemphill, Craig Paull, located at Milford, Auckland (an individual). Our database was last updated on 11 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 19 Sep 2019
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Office & delivery & postal 02 Sep 2022
Level 1, 103 Carlton Gore Road, East Tamaki, Auckland, 1023 Registered & service 09 Oct 2023
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Samuel Bassett
Parnell, Auckland, 1052
Address used since 18 Jan 2016
Director 14 May 2009 - current
Matthew William Horton
Brisbane City, Queensland, 4000
Address used since 01 Jan 1970
Clayfield, Qld, 4011
Address used since 28 Sep 2020
Clayfield, Queensland, 4011
Address used since 18 Jan 2016
Brisbane City, Queensland, 4000
Address used since 01 Jan 1970
37d Hercules Street, Hamilton, Queensland, 4007
Address used since 13 Dec 2017
Hamilton, Queensland, 4007
Address used since 23 Oct 2018
Director 20 Dec 2010 - current
Geoffrey Philip Cope
Rd 3, Coatesville, 0793
Address used since 17 Mar 2023
Director 17 Mar 2023 - current
Lewis Thomas Grant
Mission Bay, Auckland, 1071
Address used since 20 Dec 2010
Director 20 Dec 2010 - 28 Mar 2023
Craig Paull Hemphill
Mairangi Bay, Auckland, 0630
Address used since 14 May 2009
Director 14 May 2009 - 10 Feb 2011
Tarsha Marie Hazleman
Glendowie, Auckland, 1071
Address used since 14 May 2009
Director 14 May 2009 - 10 Feb 2011
Geoffrey Stewart Hatten
Herne Bay, Auckland,
Address used since 14 May 2009
Director 14 May 2009 - 10 Feb 2011
Atul Mehta
Epsom, Auckland, 1023
Address used since 14 May 2009
Director 14 May 2009 - 10 Feb 2011
Addresses
Principal place of activity
Level 1, 103 Carlton Gore Road , Newmarket , Auckland , 1023
Previous address Type Period
61 Sir William Avenue, East Tamaki, Auckland, 2013 Registered & service 28 Mar 2023 - 09 Oct 2023
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 18 Nov 2014 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered 18 Nov 2013 - 18 Nov 2014
Level 10, 203 Queen Street, Auckland, 1140 Physical 30 Nov 2012 - 18 Nov 2014
Level 10, 203 Queen Street, Auckland, 1140 Registered 30 Nov 2012 - 18 Nov 2013
Level 10, 203 Queen Street, Auckland, 1010 Physical 09 Nov 2011 - 30 Nov 2012
Level 10, 203 Queen Street, Auckland, 1010 Registered 03 Dec 2010 - 30 Nov 2012
Level 10, Q&v Building, 203 Queen Street, Auckland Registered 14 May 2009 - 03 Dec 2010
Level 10, Q&v Building, 203 Queen Street, Auckland Physical 14 May 2009 - 09 Nov 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Bassett, Samuel
Individual 		Parnell
Auckland
 14 May 2009 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Mehta, Atul
Individual 		Epsom
Auckland
 14 May 2009 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Hemphill, Craig Paull
Individual 		Milford
Auckland
0620 		14 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Hazleman, Tarsha
Individual 		Wai O Taiki Bay
Auckland
1072 		28 Jan 2014 - 18 Dec 2023
Hatten, Geoffrey Stewart
Individual 		Herne Bay
Auckland
 14 May 2009 - 28 Jan 2014
Location
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