Hazel Penton Trustee Limited, a registered company, was incorporated on 14 Jul 2005. 9429034697863 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. This company has been run by 3 directors: Ross Wakefield Holmes - an active director whose contract started on 14 Jul 2005,
Gregory Richard Penton - an inactive director whose contract started on 14 Jul 2005 and was terminated on 19 Jul 2016,
Christopher Richard Murphy - an inactive director whose contract started on 14 Jul 2005 and was terminated on 19 Jul 2016.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 2 Airborne Road, Rosedale, North Shore City, 0632 (types include: physical, service).
Hazel Penton Trustee Limited had been using 9 William Pickering Drive, Albany, North Shore City 1311 as their registered address up to 05 May 2011.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Penton, Gregory Richard (an individual) located at Tryphena, Great Barrier Island,
Holmes, Ross Wakefield (an individual) located at Greenhithe, Auckland postcode 0632,
Murphy, Christopher Richard (an individual) located at Tryphena, Great Barrier Island.
Previous address
Address: 9 William Pickering Drive, Albany, North Shore City 1311 New Zealand
Registered & physical address used from 14 Jul 2005 to 05 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Penton, Gregory Richard |
Tryphena Great Barrier Island |
14 Jul 2005 - |
Individual | Holmes, Ross Wakefield |
Greenhithe Auckland 0632 New Zealand |
14 Jul 2005 - |
Individual | Murphy, Christopher Richard |
Tryphena Great Barrier Island |
14 Jul 2005 - |
Ross Wakefield Holmes - Director
Appointment date: 14 Jul 2005
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 02 Apr 2013
Gregory Richard Penton - Director (Inactive)
Appointment date: 14 Jul 2005
Termination date: 19 Jul 2016
Address: Rd 1, Great Barrier Island, 0991 New Zealand
Address used since 06 Apr 2010
Christopher Richard Murphy - Director (Inactive)
Appointment date: 14 Jul 2005
Termination date: 19 Jul 2016
Address: Rd 1, Great Barrier Island, 0991 New Zealand
Address used since 06 Apr 2010
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