General information

P&m Trustee (eyles) Limited

Type: NZ Limited Company (Ltd)
9429030636361
New Zealand Business Number
3878697
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

P&M Trustee (Eyles) Limited (issued a New Zealand Business Number of 9429030636361) was registered on 06 Jun 2012. 5 addresess are in use by the company: 78 Selwyn Place, Nelson, Nelson, 7010 (type: office, delivery). 66 Oxford Street, Richmond had been their physical address, until 20 Jul 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Ampersand Trustee Holdings Limited (an entity) located at Nelson, Null postcode 7010. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to P&M Trustee (Eyles) Limited. The Businesscheck database was updated on 20 Mar 2024.

Current address Type Used since
78 Selwyn Place, Nelson, Nelson, 7010 Registered & physical & service 20 Jul 2017
78 Selwyn Place, Nelson, Nelson, 7010 Office & delivery & postal 01 Jul 2020
Contact info
64 3545 6716
Phone (Phone)
64 3 5488349
Phone (Phone)
sue.croll@pittandmoore.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Sian Rhiannon Holden
Washington Valley, Nelson, 7010
Address used since 12 Jul 2017
Nelson, 7010
Address used since 06 Jun 2012
Director 06 Jun 2012 - current
Anissa Jean Bain
Washington Valley, Nelson, 7010
Address used since 29 Jul 2016
Director 06 Jun 2012 - current
Geoffrey Caradus
Moana, Nelson, 7011
Address used since 27 Mar 2019
Director 27 Mar 2019 - current
Clare Frances North
Washington Valley, Nelson, 7010
Address used since 27 Mar 2019
Director 27 Mar 2019 - current
Robert Alan Lane
Rd 2, Upper Moutere, 7175
Address used since 06 Jun 2012
Director 06 Jun 2012 - 21 Mar 2022
Michael Francis Mcmellon
Marybank, Nelson, 7010
Address used since 10 Oct 2013
Director 10 Oct 2013 - 21 Mar 2022
Graham Wallace Allan
Nelson, Nelson, 7010
Address used since 12 Jul 2017
Nelson, Nelson, 7010
Address used since 10 Oct 2013
Director 10 Oct 2013 - 27 Mar 2019
David William Farnsworth
Nelson, 7010
Address used since 06 Jun 2012
Director 06 Jun 2012 - 11 Nov 2015
Dennis Edward Creed
Nelson, 7010
Address used since 06 Jun 2012
Director 06 Jun 2012 - 02 Aug 2013
Addresses
Principal place of activity
78 Selwyn Place , Nelson , Nelson , 7010
Previous address Type Period
66 Oxford Street, Richmond, 7050 Physical & registered 06 Jun 2012 - 20 Jul 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ampersand Trustee Holdings Limited
Shareholder NZBN: 9429030206908
Entity (NZ Limited Company)
Nelson
Null 7010
16 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Farnsworth, David William
Individual
Nelson
7010
06 Jun 2012 - 16 Oct 2013
Holden, Sian Rhiannon
Director
Nelson
7010
06 Jun 2012 - 16 Oct 2013
Bain, Anissa Jean
Director
Rd 1
Upper Moutere
7173
06 Jun 2012 - 16 Oct 2013
Lane, Robert Alan
Individual
Rd 2
Upper Moutere
7175
06 Jun 2012 - 16 Oct 2013
Creed, Dennis Edward
Individual
Nelson
7010
06 Jun 2012 - 16 Oct 2013
Robert Alan Lane
Director
Rd 2
Upper Moutere
7175
06 Jun 2012 - 16 Oct 2013
Dennis Edward Creed
Director
Nelson
7010
06 Jun 2012 - 16 Oct 2013
David William Farnsworth
Director
Nelson
7010
06 Jun 2012 - 16 Oct 2013

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Ampersand Trustee Holdings Limited
Type Ltd
Ultimate Holding Company Number 4459640
Country of origin NZ
Location