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Hazledine Business Trustee Limited

Type: NZ Limited Company (Ltd)
9429041815991
NZBN
5733927
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 2, T20 Building
Cnr Hawthorne Dr & Red Oaks Dr
Queenstown 9300
New Zealand
Physical & registered & service address used since 12 Jul 2017

Hazledine Business Trustee Limited was launched on 23 Jun 2015 and issued a business number of 9429041815991. The registered LTD company has been run by 3 directors: Sam Bolton Hazledine - an active director whose contract began on 23 Jun 2015,
Michael Egbert Van Aart - an active director whose contract began on 10 Mar 2020,
Claire Elliott Hazledine - an inactive director whose contract began on 23 Jun 2015 and was terminated on 09 Mar 2018.
According to BizDb's information (last updated on 02 Apr 2024), the company registered 1 address: Level 2, T20 Building, Cnr Hawthorne Dr & Red Oaks Dr, Queenstown, 9300 (type: physical, registered).
Up to 12 Jul 2017, Hazledine Business Trustee Limited had been using Level 1, Alta House, Terrace Junction, 1092 Frankton Road, Queenstown as their physical address.
A total of 6 shares are allocated to 2 groups (2 shareholders in total). In the first group, 3 shares are held by 1 entity, namely:
Hazledine, Sam Bolton (a director) located at Lake Hayes, Queenstown postcode 9371.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 3 shares) and includes
Van Aart, Michael Egbert - located at Vauxhall, Dunedin. Hazledine Business Trustee Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous address

Address: Level 1, Alta House, Terrace Junction, 1092 Frankton Road, Queenstown, 9300 New Zealand

Physical & registered address used from 23 Jun 2015 to 12 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 6

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Director Hazledine, Sam Bolton Lake Hayes
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 3
Director Van Aart, Michael Egbert Vauxhall
Dunedin
9013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hazledine, Claire Elliott Lake Hayes
Queenstown
9371
New Zealand
Director Claire Elliott Hazledine Lake Hayes
Queenstown
9371
New Zealand
Directors

Sam Bolton Hazledine - Director

Appointment date: 23 Jun 2015

Address: Lake Hayes, Queenstown, 9371 New Zealand

Address used since 23 Jun 2015


Michael Egbert Van Aart - Director

Appointment date: 10 Mar 2020

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 10 Mar 2020


Claire Elliott Hazledine - Director (Inactive)

Appointment date: 23 Jun 2015

Termination date: 09 Mar 2018

Address: Lake Hayes, Queenstown, 9371 New Zealand

Address used since 23 Jun 2015

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