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Trustaxation Services Orewa Limited

Type: NZ Limited Company (Ltd)
9429039801241
NZBN
285532
Company Number
Registered
Company Status
Current address
1 Florence Avenue
Orewa
Records & other (Address for Records) address used since 01 Jul 1997
1 Florence Avenue
Orewa
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Jan 2001
374 Hibiscus Coast Highway
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 24 Feb 2016

Trustaxation Services Orewa Limited was registered on 04 Feb 1986 and issued an NZ business identifier of 9429039801241. The registered LTD company has been managed by 6 directors: Mervyn Paul Huxford - an active director whose contract began on 03 Feb 1992,
Kim Bridget Bowden - an inactive director whose contract began on 03 Feb 1992 and was terminated on 28 Sep 2001,
Marcus Thompson Bowden - an inactive director whose contract began on 03 Feb 1992 and was terminated on 28 Sep 2001,
Jeanette Bowden - an inactive director whose contract began on 03 Feb 1992 and was terminated on 28 Sep 2001,
Brent Fraser Bowden - an inactive director whose contract began on 03 Feb 1992 and was terminated on 28 Feb 1996.
According to BizDb's data (last updated on 14 Mar 2024), this company uses 1 address: 374 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: registered, physical).
Up until 15 Nov 2001, Trustaxation Services Orewa Limited had been using 51 Fitzwilliam Drive, Torbay, Auckland as their registered address.
BizDb identified former names for this company: from 26 Nov 2001 to 07 Jun 2007 they were named M P Huxford & Associates Trustee Services Limited, from 07 Aug 1992 to 26 Nov 2001 they were named Howzat Sports Warehouse Limited and from 04 Feb 1986 to 07 Aug 1992 they were named Howzat Sports and Boyswear Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Huxford, Mervyn Paul (an individual) located at Orewa, Orewa postcode 0931.

Addresses

Previous addresses

Address #1: 51 Fitzwilliam Drive, Torbay, Auckland

Registered & physical address used from 15 Nov 2001 to 15 Nov 2001

Address #2: 1 Florence Ave, Orewa New Zealand

Physical & registered address used from 15 Nov 2001 to 24 Feb 2016

Address #3: 50 Mckenzie Avenue, Arkles Bay, Whangaparaoa

Physical & registered address used from 08 Feb 2001 to 15 Nov 2001

Address #4: 1 Florence Avenue, Orewa

Physical & registered address used from 30 Apr 1998 to 08 Feb 2001

Address #5: 333 Main Road, Orewa

Registered address used from 22 Dec 1995 to 30 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Huxford, Mervyn Paul Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Batten, Elizabeth Anne Kaukapakapa
Individual Bowden, Kim Bridget West Harbour
Auckland
Individual Bowden, Brent Fraser Murrays Bay
Auckland
Directors

Mervyn Paul Huxford - Director

Appointment date: 03 Feb 1992

Address: Orewa, 0931 New Zealand

Address used since 27 Feb 2013

Address: Orewa, Orewa, 0931 New Zealand

Address used since 24 Feb 2020


Kim Bridget Bowden - Director (Inactive)

Appointment date: 03 Feb 1992

Termination date: 28 Sep 2001

Address: West Harbour,

Address used since 03 Feb 1992


Marcus Thompson Bowden - Director (Inactive)

Appointment date: 03 Feb 1992

Termination date: 28 Sep 2001

Address: Kaukapakapa,

Address used since 03 Feb 1992


Jeanette Bowden - Director (Inactive)

Appointment date: 03 Feb 1992

Termination date: 28 Sep 2001

Address: Kaukapakapa,

Address used since 03 Feb 1992


Brent Fraser Bowden - Director (Inactive)

Appointment date: 03 Feb 1992

Termination date: 28 Feb 1996

Address: Red Bech, Orewa,

Address used since 03 Feb 1992


Catherine Jane Huxford - Director (Inactive)

Appointment date: 03 Feb 1992

Termination date: 20 Nov 1995

Address: Orewa,

Address used since 03 Feb 1992

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