Horton Independent Trustees Limited, a registered company, was registered on 14 May 2009. 9429032256413 is the NZ business number it was issued. The company has been run by 8 directors: Samuel Bassett - an active director whose contract started on 14 May 2009,
Matthew William Horton - an active director whose contract started on 20 Dec 2010,
Geoffrey Philip Cope - an active director whose contract started on 17 Mar 2023,
Lewis Thomas Grant - an inactive director whose contract started on 20 Dec 2010 and was terminated on 28 Mar 2023,
Craig Paull Hemphill - an inactive director whose contract started on 14 May 2009 and was terminated on 10 Feb 2011.
Last updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 103 Carlton Gore Road, East Tamaki, Auckland, 1023 (types include: registered, service).
Horton Independent Trustees Limited had been using 61 Sir William Avenue, East Tamaki, Auckland as their registered address up to 09 Oct 2023.
More names for the company, as we found at BizDb, included: from 14 May 2009 to 10 Feb 2011 they were called Markhams Horton Trustees Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 34 shares (34%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 33 shares (33%). Lastly we have the third share allotment (33 shares 33%) made up of 1 entity.
Principal place of activity
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 61 Sir William Avenue, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 28 Mar 2023 to 09 Oct 2023
Address #2: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address #3: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Nov 2014 to 01 Apr 2019
Address #4: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered address used from 18 Nov 2013 to 18 Nov 2014
Address #5: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical address used from 30 Nov 2012 to 18 Nov 2014
Address #6: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered address used from 30 Nov 2012 to 18 Nov 2013
Address #7: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical address used from 09 Nov 2011 to 30 Nov 2012
Address #8: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered address used from 03 Dec 2010 to 30 Nov 2012
Address #9: Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand
Registered address used from 14 May 2009 to 03 Dec 2010
Address #10: Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand
Physical address used from 14 May 2009 to 09 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Individual | Bassett, Samuel |
Parnell Auckland |
14 May 2009 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Mehta, Atul |
Epsom Auckland |
14 May 2009 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Hemphill, Craig Paull |
Milford Auckland 0620 New Zealand |
14 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hazleman, Tarsha |
Wai O Taiki Bay Auckland 1072 New Zealand |
28 Jan 2014 - 18 Dec 2023 |
| Individual | Hatten, Geoffrey Stewart |
Herne Bay Auckland |
14 May 2009 - 28 Jan 2014 |
Samuel Bassett - Director
Appointment date: 14 May 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Jan 2016
Matthew William Horton - Director
Appointment date: 20 Dec 2010
ASIC Name: Tyromedia Australia Pty Ltd
Address: Brisbane City, Queensland, 4000 Australia
Address: Clayfield, Qld, 4011 Australia
Address used since 28 Sep 2020
Address: Clayfield, Queensland, 4011 Australia
Address used since 18 Jan 2016
Address: Brisbane City, Queensland, 4000 Australia
Address: 37d Hercules Street, Hamilton, Queensland, 4007 Australia
Address used since 13 Dec 2017
Address: Hamilton, Queensland, 4007 Australia
Address used since 23 Oct 2018
Geoffrey Philip Cope - Director
Appointment date: 17 Mar 2023
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 17 Mar 2023
Lewis Thomas Grant - Director (Inactive)
Appointment date: 20 Dec 2010
Termination date: 28 Mar 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 20 Dec 2010
Craig Paull Hemphill - Director (Inactive)
Appointment date: 14 May 2009
Termination date: 10 Feb 2011
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 14 May 2009
Tarsha Marie Hazleman - Director (Inactive)
Appointment date: 14 May 2009
Termination date: 10 Feb 2011
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 14 May 2009
Geoffrey Stewart Hatten - Director (Inactive)
Appointment date: 14 May 2009
Termination date: 10 Feb 2011
Address: Herne Bay, Auckland,
Address used since 14 May 2009
Atul Mehta - Director (Inactive)
Appointment date: 14 May 2009
Termination date: 10 Feb 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 May 2009
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