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Hazelwood Family Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030603448
NZBN
3905579
Company Number
Registered
Company Status
Current address
108 Kerikeri Road
Kerikeri 0230
New Zealand
Physical & registered & service address used since 02 Feb 2016

Hazelwood Family Trustee Company Limited, a registered company, was incorporated on 16 Jul 2012. 9429030603448 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: David Edward Steward - an active director whose contract began on 16 Jul 2012,
Alison Blanche Steward - an inactive director whose contract began on 16 Jul 2012 and was terminated on 01 Oct 2013.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: 108 Kerikeri Road, Kerikeri, 0230 (types include: physical, registered).
Hazelwood Family Trustee Company Limited had been using 25 Homestead Road, Kerikeri, Kerikeri as their physical address until 02 Feb 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical address used from 01 Oct 2014 to 02 Feb 2016

Address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered address used from 19 Aug 2014 to 02 Feb 2016

Address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical address used from 16 Jul 2012 to 01 Oct 2014

Address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered address used from 16 Jul 2012 to 19 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Steward, David Edward Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Steward, Carl Anton Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Steward Estate, Alison Blanche Rd 2
Kawakawa
0282
New Zealand
Individual Strickland, Merilyn Lois Devonport
Auckland
0624
New Zealand
Directors

David Edward Steward - Director

Appointment date: 16 Jul 2012

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 24 Sep 2020

Address: Rd 2, Kawakawa, 0282 New Zealand

Address used since 16 Jul 2012


Alison Blanche Steward - Director (Inactive)

Appointment date: 16 Jul 2012

Termination date: 01 Oct 2013

Address: Rd 2, Kawakawa, 0282 New Zealand

Address used since 16 Jul 2012

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