General information
Pezula Trustees Limited
Type: NZ Limited Company (Ltd)9429031462525
New Zealand Business Number
3025948
Company Number
Registered
Company Status
Pezula Trustees Limited (issued an NZ business number of 9429031462525) was launched on 16 Jul 2010. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, until 15 Jun 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 21 Mar 2022 |
Director | 21 Mar 2022 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 19 Feb 2024 |
Director | 19 Feb 2024 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 21 Mar 2022 |
Director | 21 Mar 2022 - 19 Feb 2024 |
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 31 Mar 2012 |
Director | 16 Jul 2010 - 13 Dec 2022 |
|
Sara Jane Blackshaw
Geneva, 1207
Address used since 16 Jul 2010 |
Director | 16 Jul 2010 - 13 Dec 2022 |
|
Karen Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 16 Jul 2010 |
Director | 16 Jul 2010 - 01 Apr 2022 |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - 11 Jul 2019 |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - 11 Jul 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 31 Oct 2014 - 15 Jun 2020 |
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 30 Jun 2014 - 31 Oct 2014 |
| Level 3, 280 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 16 Jul 2010 - 30 Jun 2014 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
02 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Carita International Holdings Corp. Other |
16 Jul 2010 - 02 Mar 2011 | |
|
Carita International Holdings Corp. Other |
16 Jul 2010 - 02 Mar 2011 |
Location
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|
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|
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