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Southern Paradise Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429033709871
NZBN
1892789
Company Number
Registered
Company Status
Current address
Level 1
6 Church Street
Nelson 7010
New Zealand
Physical & service & registered address used since 18 Sep 2012

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Hoaglin, David Craig 41 Stubbs Road
Hong Kong

Hong Kong SAR China
Shares Allocation #2 Number of Shares: 10
Individual Hoaglin, Emily Jane 41 Stubbs Road
Hong Kong

Hong Kong SAR China
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
Directors

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