Professional Trustee Services 2012 Limited
Type: NZ Limited Company (Ltd)Professional Trustee Services 2012 Limited (issued an NZBN of 9429030880832) was started on 16 Nov 2011. 2 addresses are in use by the company: 8 Queen Street, Papakura, Auckland, 2110 (type: registered, physical). 10 Queen Street, Papakura, Auckland had been their registered address, up to 10 Mar 2014. 60 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 12 shares (20% of shares), namely:
Norton, Philip Laurence (an individual) located at Rd 1, Papakura postcode 2580. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 12 shares); it includes
Hunter, Scott Alan (a director) - located at Maraetai, Auckland. Moving on to the 3rd group of shareholders, share allocation (12 shares, 20%) belongs to 1 entity, namely:
Sieprath, John Leonard, located at Remuera, Auckland (a director). "Trustee service" (business classification K641965) is the classification the ABS issued to Professional Trustee Services 2012 Limited. Businesscheck's information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Queen Street, Papakura, Auckland, 2110 | Registered & physical & service | 10 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Alan Hunter
Maraetai, Auckland, 2018
Address used since 01 Mar 2020
Maraetai, Auckland, 2018
Address used since 01 Jan 2016 |
Director | 16 Nov 2011 - current |
|
Neville Warwick Woods
One Tree Hill, Auckland, 1061
Address used since 01 Jan 2016 |
Director | 16 Nov 2011 - current |
|
John Leonard Sieprath
Remuera, Auckland, 1050
Address used since 01 Jan 2016 |
Director | 16 Nov 2011 - current |
|
Philip Laurence Norton
Rd 1, Papakura, 2580
Address used since 01 Jan 2019
Rd 1, Papakura, 2580
Address used since 01 Jan 2016 |
Director | 16 Jan 2012 - current |
|
Patrick Teariki O'halloran
Pahurehure, Papakura, 2113
Address used since 30 Apr 2021
Opaheke, Papakura, 2113
Address used since 01 Sep 2016 |
Director | 01 Jan 2016 - current |
|
Henry Arapai Herman
Mount Wellington, Auckland, 1062
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - 01 Jun 2021 |
|
Thomas George Nelson-parker
Rd 2, Drury, 2578
Address used since 01 Jan 2016 |
Director | 16 Nov 2011 - 01 Jan 2019 |
|
Paul Leo Borich
Papakura, Auckland, 2110
Address used since 16 Nov 2011 |
Director | 16 Nov 2011 - 01 Jan 2014 |
|
Gary Allan Craig
Papakura, Auckland, 2110
Address used since 16 Nov 2011 |
Director | 16 Nov 2011 - 01 Jan 2014 |
| Previous address | Type | Period |
|---|---|---|
| 10 Queen Street, Papakura, Auckland, 2110 | Registered & physical | 16 Nov 2011 - 10 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norton, Philip Laurence Individual |
Rd 1 Papakura 2580 |
13 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Scott Alan Director |
Maraetai Auckland 2018 |
16 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sieprath, John Leonard Director |
Remuera Auckland 1050 |
16 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Neville Warwick Director |
One Tree Hill Auckland 1061 |
16 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'halloran, Patrick Teariki Individual |
Pahurehure Papakura 2113 |
19 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herman, Henry Arapai Individual |
Mount Wellington Auckland 1062 |
16 Jan 2020 - 03 Jun 2021 |
|
Craig, Gary Allan Individual |
Papakura Auckland 2110 |
16 Nov 2011 - 13 Feb 2015 |
|
Nelson-parker, Thomas George Individual |
Rd 2 Drury 2578 |
16 Nov 2011 - 18 Jan 2019 |
|
Borich, Paul Leo Individual |
Papakura Auckland 2110 |
16 Nov 2011 - 13 Feb 2015 |
|
Gary Allan Craig Director |
Papakura Auckland 2110 |
16 Nov 2011 - 13 Feb 2015 |
|
Paul Leo Borich Director |
Papakura Auckland 2110 |
16 Nov 2011 - 13 Feb 2015 |
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