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Horowai Trustee Co Limited

Type: NZ Limited Company (Ltd)
9429033617787
NZBN
1907523
Company Number
Registered
Company Status
Current address
C/-bay Of Islands Taxation Limited
93 Kerikeri Road
Kerikeri
Other address (Address For Share Register) used since 02 Mar 2007
25a Tanekaha Lane
Rd 1
Kerikeri 0294
New Zealand
Registered & physical & service address used since 06 May 2019

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.

Addresses

Previous address

Address #1: 93 Kerikeri Road, Kerikeri, 0230 New Zealand

Physical & registered address used from 02 Mar 2007 to 06 May 2019

Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Legler, Birgitta Anna Elisabet Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Legler-klaui, Laila Sun Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Legler, Li Kari Rd 1
Kerikeri
0294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pasquale, Antanio Russell
Russell
0202
New Zealand
Entity Boi Taxation Trustee Company No.2 Limited
Shareholder NZBN: 9429033730172
Company Number: 1888813
Meridian Centre
93 Kerikeri Road, Kerikeri
Individual Formannoij, Maria Guillaumina Cornelia Johanna Russell
Russell
0202
New Zealand
Individual Legler, Ricco Russell

New Zealand
Entity Boi Taxation Trustee Company No.2 Limited
Shareholder NZBN: 9429033730172
Company Number: 1888813
Meridian Centre
93 Kerikeri Road, Kerikeri
Directors

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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Inspiros Limited
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