General information
Professional Trustee Services 2011 Limited
Type: NZ Limited Company (Ltd)9429031262101
New Zealand Business Number
3233607
Company Number
Registered
Company Status
Professional Trustee Services 2011 Limited (issued a business number of 9429031262101) was incorporated on 23 Dec 2010. 5 addresess are currently in use by the company: Po Box 72 440, Papakura, Auckland, 2244 (type: postal, office). 60 shares are issued 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. In 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. Next there is 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). Businesscheck's information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8-10 Queen Street, Papakura, Auckland, 2110 | Registered & physical & service | 23 Dec 2010 |
| Po Box 72 440, Papakura, Auckland, 2244 | Postal | 27 Aug 2019 |
| 8-10 Queen Street, Papakura, Auckland, 2110 | Office & delivery | 27 Aug 2019 |
Contact info
64 09 2951700
Phone (Phone)
rc@ricecraig.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| 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 | 23 Dec 2010 - current |
|
Neville Warwick Woods
One Tree Hill, Auckland, 1061
Address used since 01 Jan 2016 |
Director | 23 Dec 2010 - current |
|
John Leonard Sieprath
Remuera, Auckland, 1050
Address used since 01 Jan 2016 |
Director | 23 Dec 2010 - 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 Jan 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 | 23 Dec 2010 - 01 Jan 2019 |
|
Paul Leo Borich
Papakura, Auckland, 2110
Address used since 23 Dec 2010 |
Director | 23 Dec 2010 - 01 Jan 2014 |
|
Gary Allan Craig
Papakura, Auckland, 2110
Address used since 23 Dec 2010 |
Director | 23 Dec 2010 - 01 Jan 2014 |
Addresses
Principal place of activity
| 8-10 Queen Street , Papakura , Auckland , 2110 |
Financial Data
Financial info
60
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Neville Warwick Director |
One Tree Hill Auckland 1061 |
23 Dec 2010 - current |
Shares Allocation #2 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
O'halloran, Patrick Teariki Individual |
Pahurehure Papakura 2113 |
19 Jan 2016 - current |
Shares Allocation #3 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Norton, Philip Laurence Individual |
Rd 1 Papakura 2580 |
13 Feb 2012 - current |
Shares Allocation #4 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Scott Alan Director |
Maraetai Auckland 2018 |
23 Dec 2010 - current |
Shares Allocation #5 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Sieprath, John Leonard Director |
Remuera Auckland 1050 |
23 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson-parker, Thomas George Individual |
Rd 2 Drury 2578 |
23 Dec 2010 - 18 Jan 2019 |
|
Borich, Paul Leo Individual |
Papakura Auckland 2110 |
23 Dec 2010 - 26 Aug 2014 |
|
Craig, Gary Allan Individual |
Papakura Auckland 2110 |
23 Dec 2010 - 26 Aug 2014 |
|
Herman, Henry Arapai Individual |
Mount Wellington Auckland 1062 |
16 Jan 2020 - 03 Jun 2021 |
|
Paul Leo Borich Director |
Papakura Auckland 2110 |
23 Dec 2010 - 26 Aug 2014 |
|
Gary Allan Craig Director |
Papakura Auckland 2110 |
23 Dec 2010 - 26 Aug 2014 |
Location
Companies nearby
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Professional Trustee Services (madill) 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 |