General information

Ah Trustees (pah Beach) Limited

Type: NZ Limited Company (Ltd)
9429031002264
New Zealand Business Number
3491572
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Ah Trustees (Pah Beach) Limited (issued a New Zealand Business Number of 9429031002264) was incorporated on 28 Jul 2011. 4 addresses are currently in use by the company: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (type: registered, service). Level 11, 51-53 Shortland Street, Auckland had been their registered address, up to 24 Oct 2017. Ah Trustees (Pah Beach) Limited used more names, namely: Shortland Trustees (Pah Beach) Limited from 28 Jul 2011 to 13 Oct 2017. 60 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 60 shares (100% of shares), namely:
Ah Trustee Holdings Limited (an entity) located at 23-29 Albert Street, Auckland postcode 1010. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Ah Trustees (Pah Beach) Limited. Our database was last updated on 12 Mar 2024.

Current address Type Used since
Level 6, Chorus House, 66 Wyndham Street, Auckland, 1140 Registered & physical & service 24 Oct 2017
Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 Registered & service 21 Aug 2023
Directors
Name and Address Role Period
Simon Charles David Weil
Meadowbank, Auckland, 1072
Address used since 13 Oct 2017
Director 13 Oct 2017 - current
Edward Matthew Thomas Dunphy
Saint Marys Bay, Auckland, 1011
Address used since 13 Oct 2017
Director 13 Oct 2017 - current
Bryce Marlowe Town
Mount Albert, Auckland, 1025
Address used since 24 Jul 2015
Director 28 Jul 2011 - 13 Oct 2017
Peter John Reid Sargent
Glendowie, Auckland, 1071
Address used since 24 Jul 2015
Director 28 Jul 2011 - 21 Dec 2015
Ian George Lowish
Herne Bay, Auckland, 1011
Address used since 24 Jul 2015
Director 24 Jul 2015 - 21 Dec 2015
Nicola Christine Thomas
Glendowie, Auckland, 1071
Address used since 24 Jul 2015
Director 24 Jul 2015 - 21 Dec 2015
Jonathan Hallows Wood
Remuera, Auckland, 1050
Address used since 24 Jul 2015
Director 24 Jul 2015 - 21 Dec 2015
Simon Charles David Weil
Level 11, 51 - 53 Shortland Street, Auckland, 1140
Address used since 28 Jul 2011
Director 28 Jul 2011 - 31 Jul 2014
Addresses
Previous address Type Period
Level 11, 51-53 Shortland Street, Auckland, 1140 Registered & physical 28 Jul 2011 - 24 Oct 2017
Financial Data
Financial info
60
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
Shareholder Name Address Period
Ah Trustee Holdings Limited
Shareholder NZBN: 9429041401040
Entity (NZ Limited Company)
23-29 Albert Street
Auckland
1010
13 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Weil, Simon Charles David
Individual
Level 11, 51 - 53 Shortland Street
Auckland
1140
28 Jul 2011 - 01 Aug 2014
Shortland Trustees Holdings Limited
Shareholder NZBN: 9429040993270
Company Number: 4770839
Entity
Auckland
1140
01 Aug 2014 - 13 Oct 2017
Town, Bryce Marlowe
Individual
Level 11, 51 - 53 Shortland Street
Auckland
1140
28 Jul 2011 - 01 Aug 2014
Peter John Reid Sargent
Director
Level 11, 51 - 53 Shortland Street
Auckland
1140
28 Jul 2011 - 01 Aug 2014
Bryce Marlowe Town
Director
Level 11, 51 - 53 Shortland Street
Auckland
1140
28 Jul 2011 - 01 Aug 2014
Simon Charles David Weil
Director
Level 11, 51 - 53 Shortland Street
Auckland
1140
28 Jul 2011 - 01 Aug 2014
Shortland Trustees Holdings Limited
Shareholder NZBN: 9429040993270
Company Number: 4770839
Entity
01 Aug 2014 - 13 Oct 2017
Sargent, Peter John Reid
Individual
Level 11, 51 - 53 Shortland Street
Auckland
1140
28 Jul 2011 - 01 Aug 2014
Location
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