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Hooton Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429034435069
NZBN
1726987
Company Number
Registered
Company Status
Current address
Suite 4, 2b/1 William Pickering Drive
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 15 Oct 2010

Hooton Trustee Services Limited, a registered company, was launched on 11 Nov 2005. 9429034435069 is the NZBN it was issued. The company has been supervised by 3 directors: Michael David Hooton - an active director whose contract started on 20 Jun 2022,
Joanne Marie Hooton - an active director whose contract started on 20 Jun 2022,
Kevin Joseph Covacich - an inactive director whose contract started on 11 Nov 2005 and was terminated on 25 Nov 2022.
Last updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (category: physical, service).
Hooton Trustee Services Limited had been using Building 1, Suite 4, 2B William Pickering Drive, Albany, Auckland as their registered address until 15 Oct 2010.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: Building 1, Suite 4, 2b William Pickering Drive, Albany, Auckland New Zealand

Registered & physical address used from 11 Nov 2005 to 15 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hooton, Michael David Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hooton, Joanne Marie Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Covacich, Kevin Joseph Albany
Auckland
0632
New Zealand
Directors

Michael David Hooton - Director

Appointment date: 20 Jun 2022

Address: Torbay, Auckland, 0630 New Zealand

Address used since 20 Jun 2022


Joanne Marie Hooton - Director

Appointment date: 20 Jun 2022

Address: Torbay, Auckland, 0630 New Zealand

Address used since 20 Jun 2022


Kevin Joseph Covacich - Director (Inactive)

Appointment date: 11 Nov 2005

Termination date: 25 Nov 2022

Address: Albany, Auckland, 0632 New Zealand

Address used since 30 Jul 2018

Address: Torbay, Auckland, 0630 New Zealand

Address used since 19 Feb 2007

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