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Hoxton Trustee Limited

Type: NZ Limited Company (Ltd)
9429042564010
NZBN
6103775
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Unit 7, 805 Riddell Road
St Heliers
Auckland 1071
New Zealand
Physical & service & registered address used since 09 Jun 2022

Hoxton Trustee Limited was launched on 16 Sep 2016 and issued an NZ business number of 9429042564010. This registered LTD company has been supervised by 2 directors: Graeme Anthony Fan - an active director whose contract started on 16 Sep 2016,
Natalie Rachel Fan - an inactive director whose contract started on 16 Sep 2016 and was terminated on 06 Dec 2018.
As stated in BizDb's database (updated on 15 Mar 2024), the company uses 1 address: Unit 7, 805 Riddell Road, St Heliers, Auckland, 1071 (type: physical, service).
Until 09 Jun 2022, Hoxton Trustee Limited had been using 7 Brookland Place, Remuera, Auckland as their physical address.
A total of 90 shares are allotted to 3 groups (4 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Cornwall Trustees 83 Limited (an entity) located at Newmarket, Auckland postcode 1023.
Another group consists of 2 shareholders, holds 33.33 per cent shares (exactly 30 shares) and includes
Fan, Natalie Rachel - located at Malvern East, Victoria,
Natalie Fan - located at Remuera, Auckland.
The 3rd share allotment (30 shares, 33.33%) belongs to 1 entity, namely:
Fan, Graeme Anthony, located at St Heliers, Auckland (a director). Hoxton Trustee Limited was categorised as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

7 Brookland Place, Remuera, Auckland, 1050 New Zealand


Previous address

Address: 7 Brookland Place, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 16 Sep 2016 to 09 Jun 2022

Contact info
64 21 841007
01 Jun 2019 Phone
graeme.fan@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: May

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) Cornwall Trustees 83 Limited
Shareholder NZBN: 9429042368441
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Fan, Natalie Rachel Malvern East
Victoria
3145
Australia
Director Natalie Rachel Fan Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Fan, Graeme Anthony St Heliers
Auckland
1071
New Zealand
Directors

Graeme Anthony Fan - Director

Appointment date: 16 Sep 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 May 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Sep 2016


Natalie Rachel Fan - Director (Inactive)

Appointment date: 16 Sep 2016

Termination date: 06 Dec 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Sep 2016

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