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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Director | Hazledine, Sam Bolton |
Lake Hayes Queenstown 9371 New Zealand |
23 Jun 2015 - |
Shares Allocation #2 Number of Shares: 3 | |||
Director | Van Aart, Michael Egbert |
Vauxhall Dunedin 9013 New Zealand |
11 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hazledine, Claire Elliott |
Lake Hayes Queenstown 9371 New Zealand |
23 Jun 2015 - 13 Mar 2018 |
Director | Claire Elliott Hazledine |
Lake Hayes Queenstown 9371 New Zealand |
23 Jun 2015 - 13 Mar 2018 |
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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