The Private Office Limited
Type: NZ Limited Company (Ltd)The Private Office Limited (issued an NZ business identifier of 9429030281288) was started on 03 Apr 2013. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up to 10 Jun 2019. 200000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 99999 shares (50 per cent of shares), namely:
Private Trustees No. 2 Limited (an entity) located at Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (100000 shares); it includes
Private Trustees No. 3 Limited (an entity) - located at 29 Shortland Street, Auckland. The third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Crawford, Nicholas Hanson, located at Surfdale, Waiheke Island (a director). "Financial service nec" (ANZSIC K641915) is the classification the Australian Bureau of Statistics issued The Private Office Limited. Businesscheck's data was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered & service | 10 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Hanson Crawford
Surfdale, Waiheke Island, 1081
Address used since 31 May 2021
Oneroa, Waiheke Island, 1081
Address used since 20 Mar 2017 |
Director | 20 Mar 2017 - current |
|
Stephen Eric Ambler
Rangiora, 7473
Address used since 15 Jun 2022 |
Director | 15 Jun 2022 - current |
|
Louisa Yandle
Merivale, Christchurch, 8014
Address used since 15 Jun 2022 |
Director | 15 Jun 2022 - current |
|
Michael Stuart Robertson
Rd 1, Waiheke Island, 1971
Address used since 14 Mar 2023 |
Director | 14 Mar 2023 - current |
|
Laetitia Peterson
Remuera, Auckland, 1050
Address used since 03 Apr 2013 |
Director | 03 Apr 2013 - 15 Jun 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 06 Nov 2014 - 10 Jun 2019 |
| Level 1, 171 Hobson Street, Auckland Central, Auckland, 1141 | Registered & physical | 03 Apr 2013 - 06 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Private Trustees No. 2 Limited Shareholder NZBN: 9429045877278 Entity (NZ Limited Company) |
Auckland 1010 |
15 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Private Trustees No. 3 Limited Shareholder NZBN: 9429050243723 Entity (NZ Limited Company) |
29 Shortland Street Auckland 1010 |
16 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Nicholas Hanson Director |
Surfdale Waiheke Island 1081 |
23 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterson, Andrew Individual |
Remuera Auckland 1050 |
09 Jun 2016 - 19 Dec 2016 |
|
Private Trustees No. 1 Limited Shareholder NZBN: 9429045877186 Company Number: 6189769 Entity |
Freemans Bay Auckland 1011 |
19 Dec 2016 - 16 Jun 2022 |
|
Fogarty, Patrick Individual |
Grey Lynn Auckland 1021 |
05 Jun 2019 - 03 Nov 2022 |
|
Peterson, Laetitia Individual |
Remuera Auckland 1050 |
03 Apr 2013 - 16 Jun 2022 |
|
Private Trustees No. 1 Limited Shareholder NZBN: 9429045877186 Company Number: 6189769 Entity |
Freemans Bay Auckland 1011 |
19 Dec 2016 - 16 Jun 2022 |
|
Liontamer Trustees No.1 Limited Shareholder NZBN: 9429036152216 Company Number: 1271955 Entity |
11 Sep 2014 - 09 Jun 2016 | |
|
Liontamer Trustees No.1 Limited Shareholder NZBN: 9429036152216 Company Number: 1271955 Entity |
11 Sep 2014 - 09 Jun 2016 | |
|
Dean, Miriam Individual |
Herne Bay Auckland 1011 |
09 Jun 2016 - 19 Dec 2016 |
 |
Atf Trustee (mbt) Limited Level 1, 20 Beaumont Street |
|
Atf Trustee (faray) Limited Level 1, 20 Beaumont Street |
|
Corrosion Control Engineering (nz) Limited Level 3, 16 College Hill |
|
West Terrace Limited Level 3, 16 College Hill |
|
Ihumatao Cleanfill Limited Level 3, 16 College Hill |
|
Atf Consultancy Limited Level 1, 20 Beaumont Street |
|
Finance Management Residential Limited Level 4, 9 Hargreaves St |
|
Commercial Mortgage Brokers Limited Level 4, 9 Hargreaves St |
|
Strata Advances Limited Level 4, The Learning Wave House |
|
Strata Funding Limited 9 Hargreaves Street |
|
Goodman Finance NZ Limited Level 2, 18 Viaduct Harbour Avenue |
|
Strata Group Limited Level 4, 9 Hargreaves St |