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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Newman, Matthew William |
Totara Heights Auckland 2105 New Zealand |
23 Nov 2016 - |
Director | Newman, Vanesha |
Totara Heights Auckland 2105 New Zealand |
23 Nov 2016 - |
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
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