Hooker Trustee (Nz) Limited was registered on 03 Sep 2014 and issued an NZBN of 9429041395295. This registered LTD company has been managed by 6 directors: Marcus Yardley Wilkins - an active director whose contract began on 09 Jun 2022,
Jason Robert Bywater-Lutman - an active director whose contract began on 09 Jun 2022,
Thomas Sebastian Elvin - an active director whose contract began on 09 Jun 2022,
Graeme William Elvin - an active director whose contract began on 09 Jun 2022,
Vicki May Ammundsen - an inactive director whose contract began on 03 Sep 2014 and was terminated on 09 Jun 2022.
According to BizDb's information (updated on 15 Mar 2024), the company filed 1 address: 44 Brown Street, Tauranga, Tauranga, 3110 (category: registered, service).
Until 17 Jun 2022, Hooker Trustee (Nz) Limited had been using Level 7, 38 Wyndham Street, Auckland as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Trustee Holding Company Limited (an entity) located at Tauranga, Tauranga postcode 3110. Hooker Trustee (Nz) Limited is categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address #1: Level 7, 38 Wyndham Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Jan 2016 to 17 Jun 2022
Address #2: Level 2, 71 Symonds Street, Auckland, 1150 New Zealand
Registered & physical address used from 03 Sep 2014 to 07 Jan 2016
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Trustee Holding Company Limited Shareholder NZBN: 9429045927041 |
Tauranga Tauranga 3110 New Zealand |
09 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vatl Trustee Holding Company Limited Shareholder NZBN: 9429046732095 Company Number: 6811886 |
06 Nov 2018 - 09 Jun 2022 | |
| Entity | Vatl Trustee Holding Company Limited Shareholder NZBN: 9429046732095 Company Number: 6811886 |
38 Wyndham Street Auckland 1010 New Zealand |
06 Nov 2018 - 09 Jun 2022 |
| Individual | Ammundsen, Vicki May |
Auckland 1010 New Zealand |
03 Sep 2014 - 06 Nov 2018 |
| Individual | Ayres, Warwick Richard |
Glendowie Auckland 1071 New Zealand |
03 Sep 2014 - 20 Jul 2017 |
| Director | Vicki May Ammundsen |
Auckland 1010 New Zealand |
03 Sep 2014 - 06 Nov 2018 |
| Director | Warwick Richard Ayres |
Glendowie Auckland 1071 New Zealand |
03 Sep 2014 - 20 Jul 2017 |
Ultimate Holding Company
Marcus Yardley Wilkins - Director
Appointment date: 09 Jun 2022
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 09 Jun 2022
Jason Robert Bywater-lutman - Director
Appointment date: 09 Jun 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Jun 2022
Thomas Sebastian Elvin - Director
Appointment date: 09 Jun 2022
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 09 Jun 2022
Graeme William Elvin - Director
Appointment date: 09 Jun 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 09 Jun 2022
Vicki May Ammundsen - Director (Inactive)
Appointment date: 03 Sep 2014
Termination date: 09 Jun 2022
Address: Tokerau Beach, Rd3, Auckland, 0483 New Zealand
Address used since 29 Nov 2020
Address: Auckland, 1010 New Zealand
Warwick Richard Ayres - Director (Inactive)
Appointment date: 03 Sep 2014
Termination date: 20 Jul 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 03 Sep 2014
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