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Hazel Penton Trustee Limited

Type: NZ Limited Company (Ltd)
9429034697863
NZBN
1650344
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
2 Airborne Road
Rosedale
North Shore City 0632
New Zealand
Physical & service & registered address used since 05 May 2011

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Penton, Gregory Richard Tryphena
Great Barrier Island
Individual Holmes, Ross Wakefield Greenhithe
Auckland
0632
New Zealand
Individual Murphy, Christopher Richard Tryphena
Great Barrier Island
Directors

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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