General information

Pleasant Vale Trust Limited

Type: NZ Limited Company (Ltd)
9429030407282
New Zealand Business Number
4167598
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Pleasant Vale Trust Limited (issued a business number of 9429030407282) was incorporated on 12 Dec 2012. 2 addresses are in use by the company: 1/46 Edinburgh Street, Pukekohe, Auckland, 2120 (type: registered, physical). 1/120 King Street, Pukekohe had been their registered address, up to 15 Jun 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 44 shares (44 per cent of shares), namely:
Lamborn, John Neil (an individual) located at Rd 3, Pukekohe postcode 2678. In the second group, a total of 1 shareholder holds 56 per cent of all shares (56 shares); it includes
Inder, Craig Wyles (an individual) - located at Pukekohe, Pukekohe. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Pleasant Vale Trust Limited. Businesscheck's data was last updated on 24 Mar 2024.

Current address Type Used since
1/46 Edinburgh Street, Pukekohe, Auckland, 2120 Registered & physical & service 15 Jun 2020
Contact info
64 9 2838481
Phone (Phone)
office@inderlamborn.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Neil Lamborn
Rd 3, Pukekohe, 2678
Address used since 14 Aug 2018
Director 14 Aug 2018 - current
Craig Wyles Inder
Pukekohe, Pukekohe, 2120
Address used since 30 Nov 2020
Karaka, Papakura, 2113
Address used since 14 Aug 2018
Director 14 Aug 2018 - current
Sarah Elaine Bush
Birkenhead, Auckland, 0626
Address used since 12 Dec 2012
Director 12 Dec 2012 - 14 Aug 2018
Paul Martin Maskell
Mission Bay, Auckland, 1071
Address used since 12 Dec 2012
Director 12 Dec 2012 - 14 Aug 2018
Julian Mark Airey
Mount Eden, Auckland, 1024
Address used since 12 Dec 2012
Director 12 Dec 2012 - 14 Aug 2018
Christopher Maurice Lynch
Pahurehure, Papakura, 2113
Address used since 12 Dec 2012
Director 12 Dec 2012 - 14 Aug 2018
Gregory Dean Stringer
433 Dominion Road, Mt Eden, Auckland, 1023
Address used since 01 Nov 2015
Director 12 Dec 2012 - 14 Aug 2018
Craig Wyles Inder
Karaka, Papakura, 2113
Address used since 01 Sep 2014
Director 12 Dec 2012 - 22 Nov 2017
Philip Russell Saunders
Northcote, Auckland, 0627
Address used since 12 Dec 2012
Director 12 Dec 2012 - 28 Feb 2014
Addresses
Previous address Type Period
1/120 King Street, Pukekohe, 2120 Registered & physical 31 Aug 2018 - 15 Jun 2020
52 Wood Street, Papakura, Auckland, 2244 Physical & registered 12 Dec 2012 - 31 Aug 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 44
Shareholder Name Address Period
Lamborn, John Neil
Individual
Rd 3
Pukekohe
2678
23 Aug 2018 - current
Shares Allocation #2 Number of Shares: 56
Shareholder Name Address Period
Inder, Craig Wyles
Individual
Pukekohe
Pukekohe
2120
23 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Stringer, Gregory Dean
Individual
433 Dominion Road, Mt Eden
Auckland
1023
12 Dec 2012 - 23 Aug 2018
Airey, Julian Mark
Individual
Mount Eden
Auckland
1024
12 Dec 2012 - 23 Aug 2018
Lynch, Christopher Maurice
Individual
Pahurehure
Papakura
2113
12 Dec 2012 - 23 Aug 2018
Saunders, Philip Russell
Individual
Northcote
Auckland
0627
12 Dec 2012 - 04 Dec 2014
Maskell, Paul Martin
Individual
Mission Bay
Auckland
1071
12 Dec 2012 - 23 Aug 2018
Philip Russell Saunders
Director
Northcote
Auckland
0627
12 Dec 2012 - 04 Dec 2014
Craig Wyles Inder
Director
Karaka
Papakura
2113
12 Dec 2012 - 12 Mar 2018
Bush, Sarah Elaine
Individual
Birkenhead
Auckland
0626
12 Dec 2012 - 23 Aug 2018
Inder, Craig Wyles
Individual
Karaka
Papakura
2113
12 Dec 2012 - 12 Mar 2018
Location