General information

Paalvast Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429031056823
New Zealand Business Number
3425551
Company Number
Registered
Company Status

Paalvast Trustee Company Limited (issued a business number of 9429031056823) was incorporated on 15 Jun 2011. 2 addresses are currently in use by the company: 2 Cameron Road, Tauranga, 3110 (type: registered, physical). 411 Greenhill Drive, Te Awamutu, Te Awamutu had been their registered address, up until 13 Mar 2018. 2 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1 share (50% of shares), namely:
Redoubt Trustees Xix Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Paalvast, Susanne Mary (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 1 share); it includes
Paalvast, Leo John (a director) - located at Mount Maunganui, Mount Maunganui,
Redoubt Trustees Xix Limited (an entity) - located at Te Awamutu, Te Awamutu. The Businesscheck data was updated on 10 Mar 2024.

Current address Type Used since
2 Cameron Road, Tauranga, 3110 Registered & physical & service 13 Mar 2018
Directors
Name and Address Role Period
Susanne Mary Paalvast
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Mar 2019
Rd 4, Otorohanga, 3974
Address used since 07 Feb 2018
Director 07 Feb 2018 - current
Leo John Paalvast
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Mar 2019
Rd 4, Otorohanga, 3974
Address used since 07 Feb 2018
Director 07 Feb 2018 - current
Tania Maree Sanders
Te Awamutu, Te Awamutu, 3800
Address used since 16 Jun 2017
Director 16 Jun 2017 - 07 Feb 2018
Craig Terrence Sanders
Te Awamutu, Te Awamutu, 3800
Address used since 16 Jun 2017
Director 16 Jun 2017 - 07 Feb 2018
Colin Richard Tasker
Rd 4, Hamilton, 3284
Address used since 16 Jun 2017
Director 16 Jun 2017 - 07 Feb 2018
Alastair Graeme Flett
Rd 5, Te Awamutu, 3875
Address used since 24 Nov 2015
Director 15 Jun 2011 - 22 Jun 2017
Addresses
Previous address Type Period
411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical 09 Sep 2015 - 13 Mar 2018
Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 Registered & physical 25 Mar 2015 - 09 Sep 2015
Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 Registered 13 Nov 2012 - 25 Mar 2015
Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 Physical 15 Jun 2011 - 25 Mar 2015
Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 Registered 15 Jun 2011 - 13 Nov 2012
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Redoubt Trustees Xix Limited
Shareholder NZBN: 9429047270626
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
21 Feb 2022 - current
Paalvast, Susanne Mary
Director
Mount Maunganui
Mount Maunganui
3116
07 Feb 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Paalvast, Leo John
Director
Mount Maunganui
Mount Maunganui
3116
07 Feb 2018 - current
Redoubt Trustees Xix Limited
Shareholder NZBN: 9429047270626
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
21 Feb 2022 - current

Historic shareholders

Shareholder Name Address Period
Tui Trustee Shareholdings Limited
Shareholder NZBN: 9429041013175
Company Number: 4820279
Entity
Te Awamutu
Te Awamutu
3800
28 Jun 2017 - 07 Feb 2018
Tui Trustee Shareholdings Limited
Shareholder NZBN: 9429041013175
Company Number: 4820279
Entity
Te Awamutu
Te Awamutu
3800
28 Jun 2017 - 07 Feb 2018
Alastair Graeme Flett
Director
Rd 5
Te Awamutu
3875
15 Jun 2011 - 28 Jun 2017
Flett, Alastair Graeme
Individual
Rd 5
Te Awamutu
3875
15 Jun 2011 - 28 Jun 2017
Location
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