Haythornthwaite Trustee Limited, a registered company, was registered on 18 Sep 2014. 9429041412961 is the business number it was issued. "Unit trust operation (investment type, in predominantly financial assets)" (business classification K624070) is how the company was classified. This company has been supervised by 3 directors: Craig John Haythornthwaite - an active director whose contract started on 18 Sep 2014,
Julia Balfour Haythornthwaite - an active director whose contract started on 18 Sep 2014,
David John Cavander - an inactive director whose contract started on 15 Sep 2015 and was terminated on 23 Aug 2019.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: G2/2 Milner Avenue, Silverdale, 0932 (types include: registered, physical).
Haythornthwaite Trustee Limited had been using 67 Bonair Crescent, Silverdale, Auckland as their physical address until 27 Sep 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
67 Bonair Crescent, Silverdale, 0932 New Zealand
Previous addresses
Address: 67 Bonair Crescent, Silverdale, Auckland, 0932 New Zealand
Physical & registered address used from 06 Jan 2020 to 27 Sep 2022
Address: 24 Brian Crescent, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 18 Sep 2014 to 06 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Haythornthwaite, Julia Balfour |
Silverdale 0932 New Zealand |
18 Sep 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Haythornthwaite, Craig John |
Silverdale 0932 New Zealand |
18 Sep 2014 - |
Craig John Haythornthwaite - Director
Appointment date: 18 Sep 2014
Address: Silverdale, 0932 New Zealand
Address used since 19 Sep 2022
Address: Silverdale, 0932 New Zealand
Address used since 17 Dec 2019
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 18 Sep 2014
Julia Balfour Haythornthwaite - Director
Appointment date: 18 Sep 2014
Address: Silverdale, 0932 New Zealand
Address used since 19 Sep 2022
Address: Silverdale, 0932 New Zealand
Address used since 17 Dec 2019
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 18 Sep 2014
David John Cavander - Director (Inactive)
Appointment date: 15 Sep 2015
Termination date: 23 Aug 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 15 Sep 2015
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