General information
Hoylake Trustee Limited
Type: NZ Limited Company (Ltd)9429035610632
New Zealand Business Number
1470188
Company Number
Registered
Company Status
Hoylake Trustee Limited (issued a New Zealand Business Number of 9429035610632) was registered on 22 Dec 2003. 2 addresses are in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their physical address, up until 27 Mar 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Trustee 1904-126367 Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 27 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Kennedy
Mount Eden, Auckland, 1024
Address used since 31 Aug 2022 |
Director | 31 Aug 2022 - current |
|
Peter James Reid
Loganholme, Queensland, 4129
Address used since 01 Jan 1970
Manly, Whangaparaoa, 0930
Address used since 19 Oct 2015
Kangaroo Point, Queensland, 4169
Address used since 22 Mar 2019 |
Director | 22 Dec 2003 - 31 Aug 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Physical & registered | 05 Mar 2014 - 27 Mar 2020 |
| C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland | Physical & registered | 22 Dec 2003 - 05 Mar 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee 1904-126367 Limited Shareholder NZBN: 9429047407398 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Anna Lauchlan Individual |
Manly Whangaparaoa |
22 Dec 2003 - 22 Feb 2012 |
|
Northern Trustee Services Limited Shareholder NZBN: 9429037918675 Company Number: 893259 Entity |
6th Floor 43 High Street, Auckland |
22 Dec 2003 - 01 Aug 2019 |
|
Reid, Arthur John Individual |
Manly Whangaparaoa |
22 Dec 2003 - 01 Dec 2021 |
|
Reid, Arthur John Individual |
Manly Whangaparaoa |
22 Dec 2003 - 01 Dec 2021 |
|
Reid, Arthur John Individual |
Manly Whangaparaoa |
22 Dec 2003 - 01 Dec 2021 |
|
Northern Trustee Services Limited Shareholder NZBN: 9429037918675 Company Number: 893259 Entity |
6th Floor 43 High Street, Auckland |
22 Dec 2003 - 01 Aug 2019 |
Location
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