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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Huxford, Mervyn Paul |
Orewa Orewa 0931 New Zealand |
04 Feb 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Batten, Elizabeth Anne |
Kaukapakapa |
04 Feb 1986 - 25 Mar 2006 |
Individual | Bowden, Kim Bridget |
West Harbour Auckland |
04 Feb 1986 - 25 Mar 2006 |
Individual | Bowden, Brent Fraser |
Murrays Bay Auckland |
04 Feb 1986 - 25 Mar 2006 |
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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