General information
Passive Trust Limited
Type: NZ Limited Company (Ltd)9429031273442
New Zealand Business Number
3224548
Company Number
Registered
Company Status
Passive Trust Limited (issued a business number of 9429031273442) was registered on 23 Dec 2010. 1 address is in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, up to 13 Jul 2017. Passive Trust Limited used other names, namely: Reuben Investments Limited from 14 Dec 2010 to 04 Sep 2017. 60 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 60 shares (100 per cent of shares), namely:
Jillayne Ennor (an individual) located at Fendalton, Christchurch postcode 8052. Businesscheck's information was updated on 18 Oct 2021.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Registered & physical | 13 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Joseph Sweeney
Redcliffs, Christchurch, 8081
Address used since 17 Nov 2014 |
Director | 23 Dec 2010 - current |
|
Jillayne Maree Ennor
Merivale, Christchurch, 8014
Address used since 22 Aug 2017 |
Director | 22 Aug 2017 - current |
|
Reuben Brent Ennor
St Albans, Christchurch, 8014
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - current |
|
Jillayne Maree Ennor
Fendalton, Christchurch, 8052
Address used since 27 Mar 2020
Merivale, Christchurch, 8014
Address used since 22 Aug 2017 |
Director | 31 Aug 2017 - current |
|
Graham John Paull
Fendalton, Christchurch, 8014
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - current |
|
Michael Joseph Sweeney
Redcliffs, Christchurch, 8081
Address used since 17 Nov 2014 |
Director | 23 Dec 2010 - 31 Aug 2017 |
|
Julie Millar
Papanui, Christchurch, 8052
Address used since 11 Mar 2013 |
Director | 11 Mar 2013 - 31 Aug 2017 |
|
Ronald Lester Brooking
Rangiora, Rangiora, 7400
Address used since 23 Dec 2010 |
Director | 23 Dec 2010 - 11 Mar 2013 |
|
Ronald Lester Brooking
Rangiora, Rangiora, 7400
Address used since 23 Dec 2010 |
Director | 23 Dec 2010 - 11 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 25 Nov 2014 - 13 Jul 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered | 18 Nov 2013 - 25 Nov 2014 |
| C/- Bdo Spicers, 30 Sir William Pickering Drive, Christchurch, 8053 | Registered | 24 Nov 2011 - 18 Nov 2013 |
| C/- Bdo Spicers, 30 Sir William Pickering Drive, Christchurch, 8053 | Physical | 24 Nov 2011 - 25 Nov 2014 |
| C/- Bdo Spicers, 6th And 7th Floor, 148 Victoria Street,, Christchurch, 8140 | Physical & registered | 23 Dec 2010 - 24 Nov 2011 |
Financial Data
Financial info
60
Total number of Shares
April
Annual return filing month
13 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Jillayne Maree Ennor Individual |
Fendalton Christchurch 8052 |
05 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Joseph Sweeney Individual |
Redcliffs Christchurch 8081 |
05 Dec 2016 - 15 Sep 2017 |
|
Owen Brent Ennor Individual |
Merivale Christchurch 8014 |
23 Dec 2010 - 05 Dec 2016 |
|
Graham John Paull Individual |
Merivale Christchurch 8014 |
05 Dec 2016 - 15 Sep 2017 |
|
Eil Trustees Limited Shareholder NZBN: 9429030421363 Company Number: 4140019 Entity |
15 Sep 2017 - 15 Sep 2017 | |
|
Michael Joseph Sweeney Director |
Redcliffs Christchurch 8081 |
05 Dec 2016 - 15 Sep 2017 |
|
Eil Trustees Limited Shareholder NZBN: 9429030421363 Company Number: 4140019 Entity |
15 Sep 2017 - 15 Sep 2017 |
Location
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|
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|
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