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Hoku Group Trustee Limited

Type: NZ Limited Company (Ltd)
9429041797365
NZBN
5723249
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
State Insurance Tower
1 Willis Street
Wellington 6011
New Zealand
Physical & registered & service address used since 09 Nov 2015

Hoku Group Trustee Limited was registered on 11 Jun 2015 and issued an NZ business number of 9429041797365. This registered LTD company has been run by 4 directors: Rowan Dean Simpson - an active director whose contract started on 11 Jun 2015,
Emily Celeste Simpson - an active director whose contract started on 11 Jun 2015,
David Geoffrey Randal - an active director whose contract started on 30 Oct 2015,
Roderick Neill Gillespie - an inactive director whose contract started on 11 Jun 2015 and was terminated on 30 Oct 2015.
As stated in BizDb's database (updated on 19 Mar 2024), the company uses 1 address: State Insurance Tower, 1 Willis Street, Wellington, 6011 (types include: physical, registered).
Up until 09 Nov 2015, Hoku Group Trustee Limited had been using 4E/150 Oriental Parade, Oriental Bay, Wellington as their registered address.
A total of 20 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Simpson, Rowan Dean (a director) located at Oriental Bay, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 10 shares) and includes
Simpson, Emily Celeste - located at Oriental Bay, Wellington. Hoku Group Trustee Limited was categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address: 4e/150 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Registered & physical address used from 11 Jun 2015 to 09 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Simpson, Rowan Dean Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Simpson, Emily Celeste Oriental Bay
Wellington
6011
New Zealand
Directors

Rowan Dean Simpson - Director

Appointment date: 11 Jun 2015

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 11 Jun 2015


Emily Celeste Simpson - Director

Appointment date: 11 Jun 2015

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 11 Jun 2015


David Geoffrey Randal - Director

Appointment date: 30 Oct 2015

Address: Newtown, Wellington, 6021 New Zealand

Address used since 19 Nov 2018

Address: Newtown, Wellington, 6021 New Zealand

Address used since 30 Oct 2015


Roderick Neill Gillespie - Director (Inactive)

Appointment date: 11 Jun 2015

Termination date: 30 Oct 2015

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 11 Jun 2015

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