Hoxton Trustee Limited was launched on 16 Sep 2016 and issued an NZ business number of 9429042564010. This registered LTD company has been supervised by 2 directors: Graeme Anthony Fan - an active director whose contract started on 16 Sep 2016,
Natalie Rachel Fan - an inactive director whose contract started on 16 Sep 2016 and was terminated on 06 Dec 2018.
As stated in BizDb's database (updated on 15 Mar 2024), the company uses 1 address: Unit 7, 805 Riddell Road, St Heliers, Auckland, 1071 (type: physical, service).
Until 09 Jun 2022, Hoxton Trustee Limited had been using 7 Brookland Place, Remuera, Auckland as their physical address.
A total of 90 shares are allotted to 3 groups (4 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Cornwall Trustees 83 Limited (an entity) located at Newmarket, Auckland postcode 1023.
Another group consists of 2 shareholders, holds 33.33 per cent shares (exactly 30 shares) and includes
Fan, Natalie Rachel - located at Malvern East, Victoria,
Natalie Fan - located at Remuera, Auckland.
The 3rd share allotment (30 shares, 33.33%) belongs to 1 entity, namely:
Fan, Graeme Anthony, located at St Heliers, Auckland (a director). Hoxton Trustee Limited was categorised as "Trustee service" (ANZSIC K641965).
Principal place of activity
7 Brookland Place, Remuera, Auckland, 1050 New Zealand
Previous address
Address: 7 Brookland Place, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 16 Sep 2016 to 09 Jun 2022
Basic Financial info
Total number of Shares: 90
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Cornwall Trustees 83 Limited Shareholder NZBN: 9429042368441 |
Newmarket Auckland 1023 New Zealand |
16 Sep 2016 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Fan, Natalie Rachel |
Malvern East Victoria 3145 Australia |
16 Sep 2016 - |
Director | Natalie Rachel Fan |
Remuera Auckland 1050 New Zealand |
16 Sep 2016 - |
Shares Allocation #3 Number of Shares: 30 | |||
Director | Fan, Graeme Anthony |
St Heliers Auckland 1071 New Zealand |
16 Sep 2016 - |
Graeme Anthony Fan - Director
Appointment date: 16 Sep 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 May 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Sep 2016
Natalie Rachel Fan - Director (Inactive)
Appointment date: 16 Sep 2016
Termination date: 06 Dec 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Sep 2016
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