Fox Mortimer Trustee Company Limited was launched on 04 Feb 2009 and issued a number of 9429032407426. The registered LTD company has been run by 4 directors: Andre Mortimer - an active director whose contract began on 04 Feb 2009,
Larissa Teuila Mortimer - an active director whose contract began on 19 Nov 2014,
Larissa Teuila Keil - an inactive director whose contract began on 19 Nov 2014 and was terminated on 04 May 2023,
Larissa Mortimer - an inactive director whose contract began on 04 Feb 2009 and was terminated on 19 Sep 2013.
According to BizDb's database (last updated on 18 Apr 2024), this company filed 1 address: Po Box 58875, Botany, Auckland, 2163 (category: postal, office).
Until 19 Feb 2020, Fox Mortimer Trustee Company Limited had been using 59 Hartway Grove, Rd 2, Coatesville as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mortimer, Andre (an individual) located at Rd 2, Albany postcode 0792. Fox Mortimer Trustee Company Limited is classified as "Investment - residential property" (business classification L671150).
Principal place of activity
Level 1 Building 5, 15 Accent Drive East Tamaki, Auckland, 2014 New Zealand
Previous addresses
Address #1: 59 Hartway Grove, Rd 2, Coatesville, 0792 New Zealand
Registered & physical address used from 24 Sep 2019 to 19 Feb 2020
Address #2: 44 Matakana Valley Road, Rd 5, Warkworth, 0985 New Zealand
Registered & physical address used from 27 Sep 2013 to 24 Sep 2019
Address #3: 44 Waimanu Place, Point Wells, Rd6, Warkworth, 0986 New Zealand
Physical & registered address used from 20 Apr 2011 to 27 Sep 2013
Address #4: 44 Waimanu Place, Point Wells, Rd6, Warkworth New Zealand
Registered & physical address used from 15 Apr 2010 to 20 Apr 2011
Address #5: 73f Park Rise, Campbells Bay, Auckland
Registered & physical address used from 04 Feb 2009 to 15 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mortimer, Andre |
Rd 2 Albany 0792 New Zealand |
04 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mortimer, Larissa Teuila |
Coatesville Albany 0792 New Zealand |
19 Nov 2014 - 09 May 2023 |
| Individual | Mortimer, Larissa |
Campbells Bay Auckland New Zealand |
04 Feb 2009 - 19 Sep 2013 |
Andre Mortimer - Director
Appointment date: 04 Feb 2009
Address: Rd 2, Coatesville, 0792 New Zealand
Address used since 21 Apr 2020
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 20 Feb 2014
Larissa Teuila Mortimer - Director
Appointment date: 19 Nov 2014
Address: Rd 2, Albany, 0792 New Zealand
Address used since 19 Nov 2014
Address: Rd 2, Coatesville, 0792 New Zealand
Address used since 01 Mar 2019
Larissa Teuila Keil - Director (Inactive)
Appointment date: 19 Nov 2014
Termination date: 04 May 2023
Address: Rd 2, Coatesville, 0792 New Zealand
Address used since 01 Mar 2019
Larissa Mortimer - Director (Inactive)
Appointment date: 04 Feb 2009
Termination date: 19 Sep 2013
Address: Point Wells, Rd6, Warkworth, New Zealand
Address used since 08 Apr 2010
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