General information
Hooker Trustee (nz) Limited
Type: NZ Limited Company (Ltd)9429041395295
New Zealand Business Number
5446141
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Hooker Trustee (Nz) Limited (New Zealand Business Number 9429041395295) was incorporated on 03 Sep 2014. 5 addresess are currently in use by the company: 44 Brown Street, Tauranga, Tauranga, 3110 (type: registered, service). Level 7, 38 Wyndham Street, Auckland had been their registered address, up until 17 Jun 2022. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Trustee Holding Company Limited (an entity) located at Tauranga, Tauranga postcode 3110. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Hooker Trustee (Nz) Limited. The Businesscheck database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Brown Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 17 Jun 2022 |
| 44 Brown Street, Tauranga, Tauranga, 3110 | Office | 06 Dec 2022 |
| 44 Brown Street, Tauranga, Tauranga, 3110 | Registered & service | 15 Nov 2023 |
Contact info
64 9 2222655
Phone (Phone)
64 07 5785033
Phone
vicki@vatl.nz
Email
reception@mackenzie-elvin.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Yardley Wilkins
Tauranga, Tauranga, 3110
Address used since 09 Jun 2022 |
Director | 09 Jun 2022 - current |
|
Jason Robert Bywater-lutman
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Jun 2022 |
Director | 09 Jun 2022 - current |
|
Thomas Sebastian Elvin
Rd 4, Tauranga, 3174
Address used since 09 Jun 2022 |
Director | 09 Jun 2022 - current |
|
Graeme William Elvin
Bethlehem, Tauranga, 3110
Address used since 09 Jun 2022 |
Director | 09 Jun 2022 - current |
|
Vicki May Ammundsen
Tokerau Beach, Rd3, Auckland, 0483
Address used since 29 Nov 2020
Auckland, 1010
Address used since 01 Jan 1970 |
Director | 03 Sep 2014 - 09 Jun 2022 |
|
Warwick Richard Ayres
Glendowie, Auckland, 1071
Address used since 03 Sep 2014 |
Director | 03 Sep 2014 - 20 Jul 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 38 Wyndham Street, Auckland, 1010 | Registered & physical | 07 Jan 2016 - 17 Jun 2022 |
| Level 2, 71 Symonds Street, Auckland, 1150 | Registered & physical | 03 Sep 2014 - 07 Jan 2016 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Holding Company Limited Shareholder NZBN: 9429045927041 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
09 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vatl Trustee Holding Company Limited Shareholder NZBN: 9429046732095 Company Number: 6811886 Entity |
06 Nov 2018 - 09 Jun 2022 | |
|
Vatl Trustee Holding Company Limited Shareholder NZBN: 9429046732095 Company Number: 6811886 Entity |
38 Wyndham Street Auckland 1010 |
06 Nov 2018 - 09 Jun 2022 |
|
Ammundsen, Vicki May Individual |
Auckland 1010 |
03 Sep 2014 - 06 Nov 2018 |
|
Ayres, Warwick Richard Individual |
Glendowie Auckland 1071 |
03 Sep 2014 - 20 Jul 2017 |
|
Vicki May Ammundsen Director |
Auckland 1010 |
03 Sep 2014 - 06 Nov 2018 |
|
Warwick Richard Ayres Director |
Glendowie Auckland 1071 |
03 Sep 2014 - 20 Jul 2017 |
Ultimate Holding Company
| Effective Date | 05 Nov 2018 |
| Name | Vatl Trustee Holding Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6811886 |
| Country of origin | NZ |
| Address |
Level 7 38 Wyndham Street Auckland 1010 |
Location
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