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Te Aroha Heritage Trust Limited

Type: NZ Limited Company (Ltd)
9429046240187
NZBN
6337111
Company Number
Registered
Company Status
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
9 Prince Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & service & registered address used since 14 Jul 2017

Te Aroha Heritage Trust Limited, a registered company, was incorporated on 14 Jul 2017. 9429046240187 is the NZ business identifier it was issued. "Investment - non financial assets nec" (ANZSIC L664010) is how the company was classified. This company has been supervised by 5 directors: Juliet Cherie Luxton - an active director whose contract began on 15 Sep 2017,
Roderick Gibbs Luxton - an active director whose contract began on 27 Jun 2023,
Cameron Gib Luxton - an inactive director whose contract began on 15 Sep 2017 and was terminated on 27 Jun 2023,
Emma Rose Luxton - an inactive director whose contract began on 15 Sep 2017 and was terminated on 27 Jun 2023,
Roderick Gibbs Luxton - an inactive director whose contract began on 14 Jul 2017 and was terminated on 26 Sep 2017.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, service).
A total of 102 shares are issued to 4 shareholders (3 groups). The first group consists of 34 shares (33.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 34 shares (33.33%). Finally the third share allocation (34 shares 33.33%) made up of 2 entities.

Financial Data

Basic Financial info

Total number of Shares: 102

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Luxton, Juliet Cherie Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Luxton, Cameron Gib Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Luxton, Emma Rose Mount Cook
Wellington
6021
New Zealand
Director Luxton, Emma Rose Mount Cook
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Luxton, Roderick Gibbs Papamoa Beach
Papamoa
3118
New Zealand
Individual Luxton, Emmarose Mount Cook
Wellington
6021
New Zealand
Director Roderick Gibbs Luxton Papamoa Beach
Papamoa
3118
New Zealand
Directors

Juliet Cherie Luxton - Director

Appointment date: 15 Sep 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 15 Sep 2017


Roderick Gibbs Luxton - Director

Appointment date: 27 Jun 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 27 Jun 2023


Cameron Gib Luxton - Director (Inactive)

Appointment date: 15 Sep 2017

Termination date: 27 Jun 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 15 Sep 2017


Emma Rose Luxton - Director (Inactive)

Appointment date: 15 Sep 2017

Termination date: 27 Jun 2023

Address: Mount Cook, Wellington, 6021 New Zealand

Address used since 15 Sep 2017


Roderick Gibbs Luxton - Director (Inactive)

Appointment date: 14 Jul 2017

Termination date: 26 Sep 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 14 Jul 2017

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