General information
P&m Trustee No 2 Limited
Type: NZ Limited Company (Ltd)9429030301559
New Zealand Business Number
4364824
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
P&M Trustee No 2 Limited (issued an NZ business number of 9429030301559) was registered on 19 Mar 2013. 5 addresess are currently in use by the company: 78 Selwyn Place, Nelson, Nelson, 7010 (type: postal, office). 70 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 70 shares (100 per cent of shares), namely:
Ampersand Trustee Holdings Limited (an entity) located at Nelson postcode 7010. "Trustee service" (business classification K641965) is the category the ABS issued P&M Trustee No 2 Limited. Our database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Selwyn Place, Nelson, Nelson, 7010 | Registered & physical & service | 19 Mar 2013 |
| 78 Selwyn Place, Nelson, Nelson, 7010 | Postal & office & delivery | 26 May 2020 |
Contact info
64 3545 6716
Phone (Phone)
64 3 5488349
Phone (Phone)
anna.emmelmann@pittandmoore.co.nz
Email
sue.croll@pittandmoore.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anissa Jean Bain
Washington Valley, Nelson, 7010
Address used since 11 Apr 2017 |
Director | 19 Mar 2013 - current |
|
Sian Rhiannon Holden
Washington Valley, Nelson, 7010
Address used since 19 Mar 2013 |
Director | 19 Mar 2013 - current |
|
Clare Frances North
Washington Valley, Nelson, 7010
Address used since 27 Mar 2019 |
Director | 27 Mar 2019 - current |
|
Geoffrey Caradus
Moana, Nelson, 7011
Address used since 27 Mar 2019 |
Director | 27 Mar 2019 - current |
|
Michael Francis Mcmellon
Marybank, Nelson, 7010
Address used since 19 Mar 2013 |
Director | 19 Mar 2013 - 21 Mar 2022 |
|
Robert Alan Lane
Rd 2, Upper Moutere, 7175
Address used since 19 Mar 2013 |
Director | 19 Mar 2013 - 21 Mar 2022 |
|
Graham Wallace Allan
Nelson, Nelson, 7010
Address used since 11 Apr 2017 |
Director | 19 Mar 2013 - 27 Mar 2019 |
|
Martin James Logan
Stoke, Nelson, 7011
Address used since 19 Mar 2013 |
Director | 19 Mar 2013 - 11 Nov 2015 |
|
David William Farnsworth
Nelson South, Nelson, 7010
Address used since 19 Mar 2013 |
Director | 19 Mar 2013 - 11 Nov 2015 |
Addresses
Principal place of activity
| 78 Selwyn Place , Nelson , Nelson , 7010 |
Financial Data
Financial info
70
Total number of Shares
April
Annual return filing month
19 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Ampersand Trustee Holdings Limited Shareholder NZBN: 9429030206908 Entity (NZ Limited Company) |
Nelson 7010 |
21 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Sian Rhiannon Director |
Washington Valley Nelson 7010 |
19 Mar 2013 - 21 Apr 2016 |
|
Mcmellon, Michael Francis Individual |
Marybank Nelson 7010 |
19 Mar 2013 - 21 Apr 2016 |
|
Lane, Robert Alan Individual |
Rd 2 Upper Moutere 7175 |
19 Mar 2013 - 21 Apr 2016 |
|
Michael Francis Mcmellon Director |
Marybank Nelson 7010 |
19 Mar 2013 - 21 Apr 2016 |
|
Farnsworth, David William Individual |
Nelson South Nelson 7010 |
19 Mar 2013 - 21 Apr 2016 |
|
Robert Alan Lane Director |
Rd 2 Upper Moutere 7175 |
19 Mar 2013 - 21 Apr 2016 |
|
David William Farnsworth Director |
Nelson South Nelson 7010 |
19 Mar 2013 - 21 Apr 2016 |
|
Martin James Logan Director |
Stoke Nelson 7011 |
19 Mar 2013 - 21 Apr 2016 |
|
Graham Wallace Allan Director |
Nelson Nelson 7010 |
19 Mar 2013 - 21 Apr 2016 |
|
Bain, Anissa Jean Director |
Rd 1 Upper Moutere 7173 |
19 Mar 2013 - 21 Apr 2016 |
|
Allan, Graham Wallace Individual |
Nelson Nelson 7010 |
19 Mar 2013 - 21 Apr 2016 |
|
Logan, Martin James Individual |
Stoke Nelson 7011 |
19 Mar 2013 - 21 Apr 2016 |
Ultimate Holding Company
| Effective Date | 14 Apr 2016 |
| Name | Ampersand Trustee Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4459640 |
| Country of origin | NZ |
| Address |
78 Selwyn Place Nelson 7010 |
Location
Companies nearby
 |
P&m Trustee (macmillan) Limited 78 Selwyn Place |
|
Ampersand Trustee Holdings Limited 78 Selwyn Place |
|
P&m Trustee (eyles) Limited 78 Selwyn Place |
|
P&m Richards Trustee Company Limited 78 Selwyn Place |
|
Dunstan Independent Trustee Limited 78 Selwyn Place |
|
P&m Trustee (hancock) Limited 78 Selwyn Place |
Similar companies
|
P&m Trustee (macmillan) Limited 78 Selwyn Place |
|
Ampersand Trustee Holdings Limited 78 Selwyn Place |
|
P&m Trustee (eyles) Limited 78 Selwyn Place |
|
P&m Richards Trustee Company Limited 78 Selwyn Place |
|
Dunstan Independent Trustee Limited 78 Selwyn Place |
|
P&m Trustee (hancock) Limited 78 Selwyn Place |