General information
Trustees Executors Custodians (pepper) Limited
Type: NZ Limited Company (Ltd)9429031047494
New Zealand Business Number
3437891
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description
Trustees Executors Custodians (Pepper) Limited (issued an NZ business number of 9429031047494) was started on 28 Jun 2011. 5 addresess are currently in use by the company: Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 (type: registered, service). Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington had been their service address, up to 18 Sep 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Trustees Executors Limited (an entity) located at 42-52 Willis Street, Wellington postcode 6011. "Financial service nec" (ANZSIC K641915) is the category the ABS issued Trustees Executors Custodians (Pepper) Limited. Businesscheck's data was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 10519, The Terrace, Wellington, 6143 | Postal | 04 Nov 2019 |
| Level 5, 70 Boulcott Street, Wellington, 6011 | Office & delivery | 03 Sep 2021 |
| Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington, 6011 | Physical | 16 Nov 2021 |
| Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 | Registered & service | 18 Sep 2023 |
Contact info
64 4 4950995
Phone (Phone)
governance@trustees.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Joseph Frederick Band
Bombay, Auckland, 2579
Address used since 17 Jun 2022
Pokeno, 2402
Address used since 07 Jul 2021 |
Director | 16 Nov 2018 - current |
|
Matthew Joseph Band
Pokeno, 2402
Address used since 07 Jul 2021
Pokeno, Pokeno, 2402
Address used since 05 Nov 2020
Karaka, Papakura, 2113
Address used since 16 Nov 2018 |
Director | 16 Nov 2018 - current |
|
Stuart Mearns Mclaren
Stokes Valley, Lower Hutt, 5019
Address used since 24 Jan 2023 |
Director | 24 Jan 2023 - current |
|
Ryan Elliott Bessemer
Auckland Central, Auckland, 1010
Address used since 07 Nov 2019
Hataitai, Wellington, 6021
Address used since 02 Dec 2018 |
Director | 22 May 2018 - 24 Jan 2023 |
|
Elaine Lois Mosley
Woburn, Lower Hutt, 5010
Address used since 16 Feb 2018 |
Director | 16 Feb 2018 - 03 Dec 2018 |
|
Robert Paul Russell
Woburn, Lower Hutt, 5010
Address used since 14 Jan 2015 |
Director | 14 Jan 2015 - 22 May 2018 |
|
Melanie Lyn Hewitson
Mission Bay, Auckland, 1071
Address used since 24 Dec 2015 |
Director | 24 Dec 2015 - 27 Feb 2018 |
|
Stuart Mearns Mclaren
Stokes Valley, Lower Hutt, 5019
Address used since 12 Feb 2015 |
Director | 12 Feb 2015 - 30 Jun 2016 |
|
Thomas Joseph Hoey
Waiatarua, Auckland, 0612
Address used since 28 Jun 2011 |
Director | 28 Jun 2011 - 24 Dec 2015 |
|
Clynton Neil Hardy
Meadowbank, Auckland, 1072
Address used since 28 Jun 2011 |
Director | 28 Jun 2011 - 27 Feb 2015 |
|
Yogesh Mody
Woburn, Lower Hutt, 5010
Address used since 28 Jun 2011 |
Director | 28 Jun 2011 - 30 Jan 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 | Registered & service | 18 Sep 2023 |
Principal place of activity
| Level 5 , 70 Boulcott Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington, 6011 | Service | 16 Nov 2021 - 18 Sep 2023 |
| Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington, 6011 | Registered | 23 Feb 2021 - 18 Sep 2023 |
| Level 6, 10 Customhouse Quay, Wellington, 6011 | Physical | 25 Feb 2020 - 16 Nov 2021 |
| Level 6, 10 Customhouse Quay, Wellington, 6011 | Registered | 25 Feb 2020 - 23 Feb 2021 |
| Level 5, 10 Customhouse Quay, Wellington, 6011 | Registered & physical | 12 Nov 2019 - 25 Feb 2020 |
| Level 5, 10 Customhouse Quay, Wellinton, 6011 | Physical & registered | 28 Jun 2011 - 12 Nov 2019 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Entity (NZ Limited Company) |
42-52 Willis Street Wellington 6011 |
28 Jun 2011 - current |
Ultimate Holding Company
| Name | Sterling Grace (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1363421 |
| Country of origin | NZ |
| Address |
Level 6 10 Customhouse Quay Wellington 6011 |
Location
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