General information

Uxbridge Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429045835445
New Zealand Business Number
6174830
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Uxbridge Trustee Services Limited (New Zealand Business Number 9429045835445) was registered on 23 Nov 2016. 4 addresses are in use by the company: Unit 18, 930 Great South Road, Penrose, Auckland, 1061 (type: registered, service). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up until 17 Sep 2019. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Newman, Matthew William (a director) located at Totara Heights, Auckland postcode 2105,
Newman, Vanesha (a director) located at Totara Heights, Auckland postcode 2105. "Trustee service" (business classification K641965) is the classification the ABS issued Uxbridge Trustee Services Limited. Our data was last updated on 19 Mar 2024.

Current address Type Used since
9th Floor, 45 Queen Street, Auckland, 1010 Registered & physical & service 17 Sep 2019
Unit 18, 930 Great South Road, Penrose, Auckland, 1061 Registered & service 11 Sep 2023
Directors
Name and Address Role Period
Matthew William Newman
Totara Heights, Auckland, 2105
Address used since 23 Nov 2016
Director 23 Nov 2016 - current
Vanesha Newman
Totara Heights, Auckland, 2105
Address used since 23 Nov 2016
Director 23 Nov 2016 - current
Mark Douglas Kingsford
Ostend, Waiheke Island, 1081
Address used since 14 Aug 2018
Ostend, Waiheke Island, 1081
Address used since 23 Nov 2016
Director 23 Nov 2016 - 01 Sep 2023
Tracy Susan Hickman
Grey Lynn, Auckland, 1021
Address used since 23 Nov 2016
Director 23 Nov 2016 - 20 Mar 2023
Addresses
Previous address Type Period
9th Floor, 45 Queen Street, Auckland, 1010 Registered & physical 07 Dec 2017 - 17 Sep 2019
45 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 23 Nov 2016 - 07 Dec 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Newman, Matthew William
Director
Totara Heights
Auckland
2105
23 Nov 2016 - current
Newman, Vanesha
Director
Totara Heights
Auckland
2105
23 Nov 2016 - current
Location
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