General information

Hooton Trustee Services Limited

Type: NZ Limited Company (Ltd)

9429034435069

New Zealand Business Number

1726987

Company Number

Registered

Company Status

Hooton Trustee Services Limited (issued an NZ business number of 9429034435069) was started on 11 Nov 2005. 2 addresses are in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: physical, service). Building 1, Suite 4, 2B William Pickering Drive, Albany, Auckland had been their registered address, until 15 Oct 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Hooton, Michael David (an individual) located at Torbay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hooton, Joanne Marie (an individual) - located at Torbay, Auckland. Our data was last updated on 14 Mar 2024.

Current address	Type	Used since
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632	Physical & service & registered	15 Oct 2010

Last updated: 14 Mar 2024

Directors

Name and Address	Role	Period
Michael David Hooton Torbay, Auckland, 0630 Address used since 20 Jun 2022	Director	20 Jun 2022 - current
Joanne Marie Hooton Torbay, Auckland, 0630 Address used since 20 Jun 2022	Director	20 Jun 2022 - current
Kevin Joseph Covacich Albany, Auckland, 0632 Address used since 30 Jul 2018 Torbay, Auckland, 0630 Address used since 19 Feb 2007	Director	11 Nov 2005 - 25 Nov 2022

Addresses

Previous address	Type	Period
Building 1, Suite 4, 2b William Pickering Drive, Albany, Auckland	Registered & physical	11 Nov 2005 - 15 Oct 2010

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

12 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Hooton, Michael David Individual	Torbay Auckland 0630	20 Jun 2022 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Hooton, Joanne Marie Individual	Torbay Auckland 0630	20 Jun 2022 - current

Historic shareholders

Shareholder Name	Address	Period
Covacich, Kevin Joseph Individual	Albany Auckland 0632	11 Nov 2005 - 20 Jun 2022

Location

Companies nearby

	Hi-tech Packaging Limited Suite 4
	Wynyard Trustee Services Limited Suite 4, 2b/1 William Pickering Drive
	Gibson Pacific Printing Supplies Limited Suite 4, 2b/1 William Pickering Drive
	Rhnz Trustee Services Limited Suite 4, 2b/1 William Pickering Drive
	Building Cof NZ Limited Suite 4, 2b/1 William Pickering Drive
	Fieldfix Limited Suite 4, 2b/1 William Pickering Drive