Shortcuts

Uxbridge Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429045835445
NZBN
6174830
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 17 Sep 2019
Unit 18, 930 Great South Road
Penrose
Auckland 1061
New Zealand
Registered & service address used since 11 Sep 2023

Uxbridge Trustee Services Limited was registered on 23 Nov 2016 and issued a business number of 9429045835445. The registered LTD company has been managed by 4 directors: Matthew William Newman - an active director whose contract started on 23 Nov 2016,
Vanesha Newman - an active director whose contract started on 23 Nov 2016,
Mark Douglas Kingsford - an inactive director whose contract started on 23 Nov 2016 and was terminated on 01 Sep 2023,
Tracy Susan Hickman - an inactive director whose contract started on 23 Nov 2016 and was terminated on 20 Mar 2023.
According to BizDb's information (last updated on 19 Mar 2024), this company uses 1 address: Unit 18, 930 Great South Road, Penrose, Auckland, 1061 (type: registered, service).
Until 17 Sep 2019, Uxbridge Trustee Services Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Newman, Matthew William (a director) located at Totara Heights, Auckland postcode 2105,
Newman, Vanesha (a director) located at Totara Heights, Auckland postcode 2105. Uxbridge Trustee Services Limited has been classified as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address #1: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Dec 2017 to 17 Sep 2019

Address #2: 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 23 Nov 2016 to 07 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Newman, Matthew William Totara Heights
Auckland
2105
New Zealand
Director Newman, Vanesha Totara Heights
Auckland
2105
New Zealand
Directors

Matthew William Newman - Director

Appointment date: 23 Nov 2016

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 23 Nov 2016


Vanesha Newman - Director

Appointment date: 23 Nov 2016

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 23 Nov 2016


Mark Douglas Kingsford - Director (Inactive)

Appointment date: 23 Nov 2016

Termination date: 01 Sep 2023

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 14 Aug 2018

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 23 Nov 2016


Tracy Susan Hickman - Director (Inactive)

Appointment date: 23 Nov 2016

Termination date: 20 Mar 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 23 Nov 2016

Similar companies

Atf Trustee (faray) Limited
Level 10, Tower Centre

Haldons Trustee Limited
Level 9

Hmsa (nz) Limited
Level 9 Tower Centre

Morris & Watson Australia Limited
Level 9

Rac Custodians Limited
Level 9 Tower Centre

Spc Custodians Limited
Level 9 Tower Centre