General information

Trustaxation Services Orewa Limited

Type: NZ Limited Company (Ltd)

9429039801241

New Zealand Business Number

285532

Company Number

Registered

Company Status

Trustaxation Services Orewa Limited (issued a New Zealand Business Number of 9429039801241) was registered on 04 Feb 1986. 6 addresess are in use by the company: 374 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: registered, physical). 51 Fitzwilliam Drive, Torbay, Auckland had been their registered address, up until 15 Nov 2001. Trustaxation Services Orewa Limited used more aliases, namely: M P Huxford & Associates Trustee Services Limited from 26 Nov 2001 to 07 Jun 2007, Howzat Sports Warehouse Limited (07 Aug 1992 to 26 Nov 2001) and Howzat Sports and Boyswear Limited (04 Feb 1986 - 07 Aug 1992). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Huxford, Mervyn Paul (an individual) located at Orewa, Orewa postcode 0931. The Businesscheck information was last updated on 23 Apr 2024.

Current address	Type	Used since
1 Florence Avenue, Orewa	Records & other (Address for Records)	01 Jul 1997
1 Florence Avenue, Orewa	Other (Address For Share Register) & shareregister (Address For Share Register)	26 Jan 2001
374 Hibiscus Coast Highway, Orewa, Orewa, 0931	Registered & physical & service	24 Feb 2016

Name	From	To
Trustaxation Services Orewa Limited	unknown	unknown
M P Huxford & Associates Trustee Services Limited	26 Nov 2001	07 Jun 2007
Howzat Sports Warehouse Limited	07 Aug 1992	26 Nov 2001
Howzat Sports And Boyswear Limited	04 Feb 1986	07 Aug 1992

Last updated: 23 Apr 2024

Directors

Name and Address	Role	Period
Mervyn Paul Huxford Orewa, 0931 Address used since 27 Feb 2013 Orewa, Orewa, 0931 Address used since 24 Feb 2020	Director	03 Feb 1992 - current
Kim Bridget Bowden West Harbour, Address used since 03 Feb 1992	Director	03 Feb 1992 - 28 Sep 2001
Marcus Thompson Bowden Kaukapakapa, Address used since 03 Feb 1992	Director	03 Feb 1992 - 28 Sep 2001
Jeanette Bowden Kaukapakapa, Address used since 03 Feb 1992	Director	03 Feb 1992 - 28 Sep 2001
Brent Fraser Bowden Red Bech, Orewa, Address used since 03 Feb 1992	Director	03 Feb 1992 - 28 Feb 1996
Catherine Jane Huxford Orewa, Address used since 03 Feb 1992	Director	03 Feb 1992 - 20 Nov 1995

Addresses

Previous address	Type	Period
51 Fitzwilliam Drive, Torbay, Auckland	Registered & physical	15 Nov 2001 - 15 Nov 2001
1 Florence Ave, Orewa	Physical & registered	15 Nov 2001 - 24 Feb 2016
50 Mckenzie Avenue, Arkles Bay, Whangaparaoa	Physical & registered	08 Feb 2001 - 15 Nov 2001
1 Florence Avenue, Orewa	Physical & registered	30 Apr 1998 - 08 Feb 2001
333 Main Road, Orewa	Registered	22 Dec 1995 - 30 Apr 1998

Financial Data

Financial info

1000

Total number of Shares

February

Annual return filing month

26 Feb 2024

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 1000

Shareholder Name	Address	Period
Huxford, Mervyn Paul Individual	Orewa Orewa 0931	04 Feb 1986 - current

Historic shareholders

Shareholder Name	Address	Period
Batten, Elizabeth Anne Individual	Kaukapakapa	04 Feb 1986 - 25 Mar 2006
Bowden, Kim Bridget Individual	West Harbour Auckland	04 Feb 1986 - 25 Mar 2006
Bowden, Brent Fraser Individual	Murrays Bay Auckland	04 Feb 1986 - 25 Mar 2006

Location

Companies nearby

	Harryit's Farm Limited 374 Hibiscus Coast Highway
	Bayview Park Investments Limited 374 Hibiscus Coast Highway
	Testset Limited 374 Hibiscus Coast Highway
	Sirus Investments Limited 374 Hibiscus Coast Highway
	Inspectus Holdings Limited 374 Hibiscus Coast Highway
	Blythedale Investments Limited 374 Hibiscus Coast Highway