Horowai Trustee Co Limited, a registered company, was launched on 02 Mar 2007. 9429033617787 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Li Kari Legler - an active director whose contract began on 02 Mar 2007,
Laila Sun Legler-Klaui - an active director whose contract began on 13 Feb 2017,
Ricco Legler - an inactive director whose contract began on 02 Mar 2007 and was terminated on 16 Nov 2017.
Updated on 13 May 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: 25A Tanekaha Lane, Rd 1, Kerikeri, 0294 (registered address),
25A Tanekaha Lane, Rd 1, Kerikeri, 0294 (physical address),
25A Tanekaha Lane, Rd 1, Kerikeri, 0294 (service address),
C/-Bay Of Islands Taxation Limited, 93 Kerikeri Road, Kerikeri (other address) among others.
Horowai Trustee Co Limited had been using 93 Kerikeri Road, Kerikeri as their physical address up until 06 May 2019.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group is comprised of 40 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (33.33 per cent). Finally we have the 3rd share allocation (40 shares 33.33 per cent) made up of 1 entity.
Previous address
Address #1: 93 Kerikeri Road, Kerikeri, 0230 New Zealand
Physical & registered address used from 02 Mar 2007 to 06 May 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 23 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Legler, Birgitta Anna Elisabet |
Rd 1 Kerikeri 0294 New Zealand |
26 Oct 2022 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Legler-klaui, Laila Sun |
Rd 1 Kerikeri 0294 New Zealand |
26 Apr 2019 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Legler, Li Kari |
Rd 1 Kerikeri 0294 New Zealand |
02 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pasquale, Antanio |
Russell Russell 0202 New Zealand |
19 Mar 2018 - 26 Apr 2019 |
Entity | Boi Taxation Trustee Company No.2 Limited Shareholder NZBN: 9429033730172 Company Number: 1888813 |
Meridian Centre 93 Kerikeri Road, Kerikeri |
02 Mar 2007 - 26 Apr 2019 |
Individual | Formannoij, Maria Guillaumina Cornelia Johanna |
Russell Russell 0202 New Zealand |
19 Mar 2018 - 26 Apr 2019 |
Individual | Legler, Ricco |
Russell New Zealand |
02 Mar 2007 - 19 Mar 2018 |
Entity | Boi Taxation Trustee Company No.2 Limited Shareholder NZBN: 9429033730172 Company Number: 1888813 |
Meridian Centre 93 Kerikeri Road, Kerikeri |
02 Mar 2007 - 26 Apr 2019 |
Li Kari Legler - Director
Appointment date: 02 Mar 2007
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 06 Mar 2015
Laila Sun Legler-klaui - Director
Appointment date: 13 Feb 2017
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 13 Feb 2017
Ricco Legler - Director (Inactive)
Appointment date: 02 Mar 2007
Termination date: 16 Nov 2017
Address: Russell, Russell, 0202 New Zealand
Address used since 20 Jul 2015
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