The Box Trustee Company Limited was started on 11 Aug 2014 and issued a number of 9429041362020. This registered LTD company has been supervised by 2 directors: Oliver Sandford Cox - an active director whose contract started on 01 Dec 2020,
Deborah Victoria Ludlow Cox - an inactive director whose contract started on 11 Aug 2014 and was terminated on 01 Dec 2020.
According to our database (updated on 17 Apr 2024), the company filed 1 address: 2C Tainui Street, Matamata, 3400 (types include: registered, service).
Until 12 Nov 2021, The Box Trustee Company Limited had been using 28 Webber Street, Westmere, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Cox, Oliver Sandford (a director) located at Westmere, Auckland postcode 1022. The Box Trustee Company Limited is classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address #1: 28 Webber Street, Westmere, Auckland, 1022 New Zealand
Registered address used from 20 Sep 2021 to 12 Nov 2021
Address #2: Flat 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 22 Dec 2017 to 20 Sep 2021
Address #3: Flat 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 22 Dec 2017 to 12 Nov 2021
Address #4: 45 Coromandel Road, Oneroa, Waiheke Island, 1081 New Zealand
Registered & physical address used from 11 Aug 2014 to 22 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Cox, Oliver Sandford |
Westmere Auckland 1022 New Zealand |
02 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cox, Deborah Victoria Ludlow |
Oneroa Waiheke Island 1081 New Zealand |
11 Aug 2014 - 02 Dec 2020 |
Oliver Sandford Cox - Director
Appointment date: 01 Dec 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Dec 2020
Deborah Victoria Ludlow Cox - Director (Inactive)
Appointment date: 11 Aug 2014
Termination date: 01 Dec 2020
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 11 Aug 2014
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