Southern Paradise Trustee Company Limited was launched on 06 Dec 2006 and issued an NZ business number of 9429033709871. The registered LTD company has been supervised by 3 directors: David Craig Hoaglin - an active director whose contract started on 06 Dec 2006,
Emily Jane Hoaglin - an active director whose contract started on 06 Dec 2006,
Graham David Clarence Durrant - an active director whose contract started on 28 Sep 2015.
According to BizDb's database (last updated on 11 Mar 2024), this company uses 1 address: Level 1, 6 Church Street, Nelson, 7010 (types include: physical, service).
Up until 18 Sep 2012, Southern Paradise Trustee Company Limited had been using 18 Byron Avenue, Takapuna, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Hoaglin, David Craig (an individual) located at 41 Stubbs Road, Hong Kong.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Hoaglin, Emily Jane - located at 41 Stubbs Road, Hong Kong.
The 3rd share allocation (80 shares, 80%) belongs to 1 entity, namely:
Kennedy & Associates Trustee Company Limited, located at 22 Oxford Street, Richmond, Nelson (an entity).
Previous addresses
Address: 18 Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 28 Jun 2011 to 18 Sep 2012
Address: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand
Registered & physical address used from 06 Dec 2006 to 28 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Hoaglin, David Craig |
41 Stubbs Road Hong Kong Hong Kong SAR China |
06 Dec 2006 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Hoaglin, Emily Jane |
41 Stubbs Road Hong Kong Hong Kong SAR China |
06 Dec 2006 - |
Shares Allocation #3 Number of Shares: 80 | |||
Entity (NZ Limited Company) | Kennedy & Associates Trustee Company Limited Shareholder NZBN: 9429036001880 |
22 Oxford Street, Richmond Nelson 7020 New Zealand |
10 Nov 2009 - |
David Craig Hoaglin - Director
Appointment date: 06 Dec 2006
Address: 41 Stubbs Road, Hong Kong, Hong Kong SAR China
Address used since 09 Sep 2013
Emily Jane Hoaglin - Director
Appointment date: 06 Dec 2006
Address: 41 Stubbs Road, Hong Kong, Hong Kong SAR China
Address used since 21 Jan 2010
Graham David Clarence Durrant - Director
Appointment date: 28 Sep 2015
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 08 Sep 2017
Address: Motueka, Motueka, 7120 New Zealand
Address used since 28 Sep 2015
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