General information
Fox Mortimer Trustee Company Limited
Type: NZ Limited Company (Ltd)9429032407426
New Zealand Business Number
2206054
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description
Fox Mortimer Trustee Company Limited (issued a business number of 9429032407426) was registered on 04 Feb 2009. 5 addresess are in use by the company: Po Box 58875, Botany, Auckland, 2163 (type: postal, office). 59 Hartway Grove, Rd 2, Coatesville had been their registered address, up to 19 Feb 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mortimer, Andre (an individual) located at Rd 2, Albany postcode 0792. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued to Fox Mortimer Trustee Company Limited. Businesscheck's data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 Building 5, 15 Accent Drive East Tamaki, Auckland, 2014 | Physical & service & registered | 19 Feb 2020 |
| Po Box 58875, Botany, Auckland, 2163 | Postal | 21 Apr 2020 |
| Level 1 Building 5, 15 Accent Drive East Tamaki, Auckland, 2014 | Office & delivery | 21 Apr 2020 |
Contact info
64 21 907644
Phone (Phone)
64 21 489838
Phone (Phone)
eqnz@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andre Mortimer
Rd 2, Coatesville, 0792
Address used since 21 Apr 2020
Rd 5, Warkworth, 0985
Address used since 20 Feb 2014 |
Director | 04 Feb 2009 - current |
|
Larissa Teuila Mortimer
Rd 2, Albany, 0792
Address used since 19 Nov 2014
Rd 2, Coatesville, 0792
Address used since 01 Mar 2019 |
Director | 19 Nov 2014 - current |
|
Larissa Teuila Keil
Rd 2, Coatesville, 0792
Address used since 01 Mar 2019 |
Director | 19 Nov 2014 - 04 May 2023 |
|
Larissa Mortimer
Point Wells, Rd6, Warkworth,
Address used since 08 Apr 2010 |
Director | 04 Feb 2009 - 19 Sep 2013 |
Addresses
Principal place of activity
| Level 1 Building 5 , 15 Accent Drive East Tamaki , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 59 Hartway Grove, Rd 2, Coatesville, 0792 | Registered & physical | 24 Sep 2019 - 19 Feb 2020 |
| 44 Matakana Valley Road, Rd 5, Warkworth, 0985 | Registered & physical | 27 Sep 2013 - 24 Sep 2019 |
| 44 Waimanu Place, Point Wells, Rd6, Warkworth, 0986 | Physical & registered | 20 Apr 2011 - 27 Sep 2013 |
| 44 Waimanu Place, Point Wells, Rd6, Warkworth | Registered & physical | 15 Apr 2010 - 20 Apr 2011 |
| 73f Park Rise, Campbells Bay, Auckland | Registered & physical | 04 Feb 2009 - 15 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mortimer, Andre Individual |
Rd 2 Albany 0792 |
04 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mortimer, Larissa Teuila Individual |
Coatesville Albany 0792 |
19 Nov 2014 - 09 May 2023 |
|
Mortimer, Larissa Individual |
Campbells Bay Auckland |
04 Feb 2009 - 19 Sep 2013 |
Location
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