Professional Trustee Services (madill) Limited
Type: NZ Limited Company (Ltd)Professional Trustee Services (Madill) Limited (issued a business number of 9429031144803) was registered on 07 Apr 2011. 2 addresses are currently in use by the company: 8-10 Queen Street, Papakura, Auckland, 2110 (type: physical, registered). 60 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 12 shares (20 per cent of shares), namely:
Woods, Neville Warwick (a director) located at One Tree Hill, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (12 shares); it includes
O'halloran, Patrick Teariki (an individual) - located at Pahurehure, Papakura. The next group of shareholders, share allotment (12 shares, 20%) belongs to 1 entity, namely:
Norton, Philip Laurence, located at Rd 1, Papakura (an individual). "Trustee service" (business classification K641965) is the category the ABS issued Professional Trustee Services (Madill) Limited. Our data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8-10 Queen Street, Papakura, Auckland, 2110 | Physical & registered & service | 07 Apr 2011 |
| 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 | 07 Apr 2011 - current |
|
John Leonard Sieprath
Remuera, Auckland, 1050
Address used since 01 Jan 2016 |
Director | 07 Apr 2011 - current |
|
Neville Warwick Woods
One Tree Hill, Auckland, 1061
Address used since 01 Jan 2016 |
Director | 07 Apr 2011 - current |
|
Philip Laurence Norton
Rd 1, Papakura, 2580
Address used since 01 Jan 2016
Rd 1, Papakura, 2580
Address used since 01 Jan 2019 |
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 Oct 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 | 07 Apr 2011 - 01 Jan 2019 |
|
Gary Allan Craig
Papakura, Auckland, 2110
Address used since 07 Apr 2011 |
Director | 07 Apr 2011 - 01 Jan 2014 |
|
Paul Leo Borich
Papakura, Auckland, 2110
Address used since 07 Apr 2011 |
Director | 07 Apr 2011 - 01 Jan 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Neville Warwick Director |
One Tree Hill Auckland 1061 |
07 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'halloran, Patrick Teariki Individual |
Pahurehure Papakura 2113 |
19 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norton, Philip Laurence Individual |
Rd 1 Papakura 2580 |
02 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Scott Alan Director |
Maraetai Auckland 2018 |
07 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sieprath, John Leonard Director |
Remuera Auckland 1050 |
07 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson-parker, Thomas George Individual |
Rd 2 Drury 2578 |
07 Apr 2011 - 18 Jan 2019 |
|
Craig, Gary Allan Individual |
Papakura Auckland 2110 |
07 Apr 2011 - 13 Nov 2014 |
|
Borich, Paul Leo Individual |
Papakura Auckland 2110 |
07 Apr 2011 - 13 Nov 2014 |
|
Herman, Henry Arapai Individual |
Mount Wellington Auckland 1062 |
16 Jan 2020 - 03 Jun 2021 |
|
Paul Leo Borich Director |
Papakura Auckland 2110 |
07 Apr 2011 - 13 Nov 2014 |
|
Gary Allan Craig Director |
Papakura Auckland 2110 |
07 Apr 2011 - 13 Nov 2014 |
 |
Professional Trustee Services 2011 Limited 8-10 Queen Street |
|
Professional Trustee Services 2010 Limited 8-10 Queen Street |
|
Amt Enterprises Limited 10 Queen Street |
|
Professional Trustee Services Limited 8-10 Queen Street |
|
Ts&tc 2022 NZ Limited 10 Queen Street |
|
Professional Trustee Services 2014 Limited 8-10 Queen Street |
|
Professional Trustee Services 2014 Limited 8-10 Queen Street |
|
Professional Trustee Services 2015 Limited 8-10 Queen Street |
|
Professional Trustee Services (g & P Madill) Limited 8 - 10 Queen Street |
|
Professional Trustee Services 2012 Limited 8 Queen Street |
|
R B A Trustees (2013) Limited 33 Coles Crescent |
|
Phillips Trustees (2012) Limited 33 Coles Crescent |