Southern Paradise Trustee Company Limited
Type: NZ Limited Company (Ltd)Southern Paradise Trustee Company Limited (issued an NZBN of 9429033709871) was incorporated on 06 Dec 2006. 2 addresses are in use by the company: Level 1, 6 Church Street, Nelson, 7010 (type: physical, service). 18 Byron Avenue, Takapuna, Auckland had been their registered address, until 18 Sep 2012. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Hoaglin, David Craig (an individual) located at 41 Stubbs Road, Hong Kong. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Hoaglin, Emily Jane (an individual) - located at 41 Stubbs Road, Hong Kong. The next group of shareholders, share allocation (80 shares, 80%) belongs to 1 entity, namely:
Kennedy & Associates Trustee Company Limited, located at 22 Oxford Street, Richmond, Nelson (an entity). Our database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 6 Church Street, Nelson, 7010 | Physical & service & registered | 18 Sep 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
David Craig Hoaglin
41 Stubbs Road, Hong Kong,
Address used since 09 Sep 2013 |
Director | 06 Dec 2006 - current |
|
Emily Jane Hoaglin
41 Stubbs Road, Hong Kong,
Address used since 21 Jan 2010 |
Director | 06 Dec 2006 - current |
|
Graham David Clarence Durrant
Rd 2, Upper Moutere, 7175
Address used since 08 Sep 2017
Motueka, Motueka, 7120
Address used since 28 Sep 2015 |
Director | 28 Sep 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 18 Byron Avenue, Takapuna, Auckland, 0622 | Registered & physical | 28 Jun 2011 - 18 Sep 2012 |
| Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 06 Dec 2006 - 28 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoaglin, David Craig Individual |
41 Stubbs Road Hong Kong |
06 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoaglin, Emily Jane Individual |
41 Stubbs Road Hong Kong |
06 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy & Associates Trustee Company Limited Shareholder NZBN: 9429036001880 Entity (NZ Limited Company) |
22 Oxford Street, Richmond Nelson 7020 |
10 Nov 2009 - current |
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