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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Luxton, Juliet Cherie |
Papamoa Beach Papamoa 3118 New Zealand |
12 Sep 2017 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Luxton, Cameron Gib |
Papamoa Beach Papamoa 3118 New Zealand |
12 Sep 2017 - |
Shares Allocation #3 Number of Shares: 34 | |||
Individual | Luxton, Emma Rose |
Mount Cook Wellington 6021 New Zealand |
26 Sep 2017 - |
Director | Luxton, Emma Rose |
Mount Cook Wellington 6021 New Zealand |
26 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Luxton, Roderick Gibbs |
Papamoa Beach Papamoa 3118 New Zealand |
14 Jul 2017 - 12 Sep 2017 |
Individual | Luxton, Emmarose |
Mount Cook Wellington 6021 New Zealand |
12 Sep 2017 - 26 Sep 2017 |
Director | Roderick Gibbs Luxton |
Papamoa Beach Papamoa 3118 New Zealand |
14 Jul 2017 - 12 Sep 2017 |
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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