Loxodonta Corporate Trustee Limited, a registered company, was started on 15 Mar 2018. 9429046658685 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. This company has been supervised by 5 directors: Saskia Connor Macey - an active director whose contract started on 15 Mar 2018,
James Clay Waddell - an active director whose contract started on 15 Mar 2018,
Nikkie Louise Macey - an active director whose contract started on 31 May 2022,
Justin Lee Macey - an active director whose contract started on 31 May 2022,
Matthew Ronald William Harris - an inactive director whose contract started on 15 Mar 2018 and was terminated on 31 May 2022.
Last updated on 14 Apr 2024, the BizDb database contains detailed information about 1 address: 41 High Street, Auckland Central, Auckland, 1010 (category: physical, service).
Loxodonta Corporate Trustee Limited had been using 28 Customs Street East, Auckland Central, Auckland as their registered address until 07 Nov 2019.
A total of 120 shares are issued to 4 shareholders (4 groups). The first group includes 30 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (25 per cent). Finally the 3rd share allocation (30 shares 25 per cent) made up of 1 entity.
Previous address
Address: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Mar 2018 to 07 Nov 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Macey, Justin Lee |
Hurstville Grove New South Wales 2220 Australia |
27 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Macey, Nikkie Louise |
Hurstville Grove New South Wales 2220 Australia |
27 Jun 2022 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Director | Waddell, James Clay |
Worrigee New South Wales 2540 Australia |
15 Mar 2018 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Director | Macey, Saskia Connor |
Worrigee New South Wales 2540 Australia |
15 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lighthouse Trustees (no.2) Limited Shareholder NZBN: 9429046618122 Company Number: 6731327 |
15 Mar 2018 - 27 Jun 2022 | |
| Entity | Lighthouse Trustees (no.2) Limited Shareholder NZBN: 9429046618122 Company Number: 6731327 |
Auckland Central Auckland Central 1010 New Zealand |
15 Mar 2018 - 27 Jun 2022 |
Saskia Connor Macey - Director
Appointment date: 15 Mar 2018
Address: Worrigee, New South Wales, 2540 Australia
Address used since 09 Mar 2022
Address: West Nowra, New South Wales, 2541 Australia
Address used since 10 Nov 2020
Address: Cambewarra, New South Wales, 2540 Australia
Address used since 15 Mar 2018
James Clay Waddell - Director
Appointment date: 15 Mar 2018
Address: Worrigee, New South Wales, 2540 Australia
Address used since 09 Mar 2022
Address: West Nowra, New South Wales, 2541 Australia
Address used since 10 Nov 2020
Address: Cambewarra, New South Wales, 2540 Australia
Address used since 15 Mar 2018
Nikkie Louise Macey - Director
Appointment date: 31 May 2022
ASIC Name: Adenium14 Pty Ltd
Address: Hurstville Grove, New South Wales, Act, 2220 Australia
Address used since 04 Oct 2023
Address: Pearce, Act, 2607 Australia
Address used since 31 May 2022
Justin Lee Macey - Director
Appointment date: 31 May 2022
ASIC Name: Adenium14 Pty Ltd
Address: Hurstville Grove, New South Wales, Act, 2220 Australia
Address used since 04 Oct 2023
Address: Pearce, Act, 2607 Australia
Address used since 31 May 2022
Matthew Ronald William Harris - Director (Inactive)
Appointment date: 15 Mar 2018
Termination date: 31 May 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 19 Apr 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 30 Oct 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Mar 2018
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