Hoylake Trustee Limited, a registered company, was incorporated on 22 Dec 2003. 9429035610632 is the number it was issued. This company has been managed by 2 directors: Andrew James Kennedy - an active director whose contract started on 31 Aug 2022,
Peter James Reid - an inactive director whose contract started on 22 Dec 2003 and was terminated on 31 Aug 2022.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (category: registered, physical).
Hoylake Trustee Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their physical address up until 27 Mar 2020.
A single entity owns all company shares (exactly 100 shares) - Trustee 1904-126367 Limited - located at 1024, Newmarket, Auckland.
Previous addresses
Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 05 Mar 2014 to 27 Mar 2020
Address: C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 22 Dec 2003 to 05 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Trustee 1904-126367 Limited Shareholder NZBN: 9429047407398 |
Newmarket Auckland 1023 New Zealand |
01 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reid, Anna Lauchlan |
Manly Whangaparaoa New Zealand |
22 Dec 2003 - 22 Feb 2012 |
| Entity | Northern Trustee Services Limited Shareholder NZBN: 9429037918675 Company Number: 893259 |
6th Floor 43 High Street, Auckland |
22 Dec 2003 - 01 Aug 2019 |
| Individual | Reid, Arthur John |
Manly Whangaparaoa New Zealand |
22 Dec 2003 - 01 Dec 2021 |
| Individual | Reid, Arthur John |
Manly Whangaparaoa New Zealand |
22 Dec 2003 - 01 Dec 2021 |
| Individual | Reid, Arthur John |
Manly Whangaparaoa New Zealand |
22 Dec 2003 - 01 Dec 2021 |
| Entity | Northern Trustee Services Limited Shareholder NZBN: 9429037918675 Company Number: 893259 |
6th Floor 43 High Street, Auckland |
22 Dec 2003 - 01 Aug 2019 |
Andrew James Kennedy - Director
Appointment date: 31 Aug 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Aug 2022
Peter James Reid - Director (Inactive)
Appointment date: 22 Dec 2003
Termination date: 31 Aug 2022
ASIC Name: Chemisys Cutek Pty Ltd
Address: Loganholme, Queensland, 4129 Australia
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 19 Oct 2015
Address: Kangaroo Point, Queensland, 4169 Australia
Address used since 22 Mar 2019
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