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Haythornthwaite Trustee Limited

Type: NZ Limited Company (Ltd)
9429041412961
NZBN
5460342
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624070
Industry classification code
Unit Trust Operation (investment Type, In Predominantly Financial Assets)
Industry classification description
Current address
G2/2 Milner Avenue
Silverdale 0932
New Zealand
Registered & physical & service address used since 27 Sep 2022

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).

Addresses

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

Contact info
64 21 1555534
Phone
haythornthwaite@inspire.net.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Haythornthwaite, Julia Balfour Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Haythornthwaite, Craig John Silverdale
0932
New Zealand
Directors

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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