General information

Hoku Group Trustee Limited

Type: NZ Limited Company (Ltd)
9429041797365
New Zealand Business Number
5723249
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Hoku Group Trustee Limited (NZBN 9429041797365) was incorporated on 11 Jun 2015. 2 addresses are currently in use by the company: State Insurance Tower, 1 Willis Street, Wellington, 6011 (type: physical, registered). 4E/150 Oriental Parade, Oriental Bay, Wellington had been their registered address, up to 09 Nov 2015. 20 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (50 per cent of shares), namely:
Simpson, Rowan Dean (a director) located at Oriental Bay, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (10 shares); it includes
Simpson, Emily Celeste (a director) - located at Oriental Bay, Wellington. "Trustee service" (business classification K641965) is the classification the ABS issued Hoku Group Trustee Limited. Our information was last updated on 19 Mar 2024.

Current address Type Used since
State Insurance Tower, 1 Willis Street, Wellington, 6011 Physical & registered & service 09 Nov 2015
Directors
Name and Address Role Period
Rowan Dean Simpson
Oriental Bay, Wellington, 6011
Address used since 11 Jun 2015
Director 11 Jun 2015 - current
Emily Celeste Simpson
Oriental Bay, Wellington, 6011
Address used since 11 Jun 2015
Director 11 Jun 2015 - current
David Geoffrey Randal
Newtown, Wellington, 6021
Address used since 19 Nov 2018
Newtown, Wellington, 6021
Address used since 30 Oct 2015
Director 30 Oct 2015 - current
Roderick Neill Gillespie
Woburn, Lower Hutt, 5010
Address used since 11 Jun 2015
Director 11 Jun 2015 - 30 Oct 2015
Addresses
Previous address Type Period
4e/150 Oriental Parade, Oriental Bay, Wellington, 6011 Registered & physical 11 Jun 2015 - 09 Nov 2015
Financial Data
Financial info
20
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Simpson, Rowan Dean
Director
Oriental Bay
Wellington
6011
11 Jun 2015 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Simpson, Emily Celeste
Director
Oriental Bay
Wellington
6011
11 Jun 2015 - current
Location
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