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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Simpson, Rowan Dean |
Oriental Bay Wellington 6011 New Zealand |
11 Jun 2015 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Simpson, Emily Celeste |
Oriental Bay Wellington 6011 New Zealand |
11 Jun 2015 - |
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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