General information

Professional Trustee Services 2010 Limited

Type: NZ Limited Company (Ltd)
9429031517560
New Zealand Business Number
2500798
Company Number
Registered
Company Status

Professional Trustee Services 2010 Limited (New Zealand Business Number 9429031517560) was launched on 16 Jun 2010. 2 addresses are in use by the company: 8-10 Queen Street, Papakura (type: physical, registered). 60 shares are allotted 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 (an individual) located at One Tree Hill, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 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). Businesscheck's data was updated on 04 Apr 2024.

Current address Type Used since
8-10 Queen Street, Papakura Physical & registered & service 16 Jun 2010
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
John Leonard Sieprath
Remuera, Auckland, 1050
Address used since 01 Jan 2016
Director 16 Jun 2010 - current
Neville Warwick Woods
One Tree Hill, Auckland, 1061
Address used since 01 Jan 2016
Director 16 Jun 2010 - current
Scott Alan Hunter
Maraetai, Auckland, 2018
Address used since 01 Mar 2020
Maraetai, Auckland, 2018
Address used since 01 Jan 2016
Director 16 Jun 2010 - current
Philip Laurence Norton
Karaka, Papakura, Auckland, 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
Rd2 Drury, Auckland, 2578
Address used since 01 Jan 2016
Director 16 Jun 2010 - 01 Jan 2019
Paul Leo Borich
Papakura,
Address used since 16 Jun 2010
Director 16 Jun 2010 - 01 Jan 2014
Gary Allan Craig
Papakura,
Address used since 16 Jun 2010
Director 16 Jun 2010 - 01 Jan 2014
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
Individual
One Tree Hill
Auckland
1061
16 Jun 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
Individual
Maraetai
Auckland
2018
16 Jun 2010 - current
Shares Allocation #5 Number of Shares: 12
Shareholder Name Address Period
Sieprath, John Leonard
Individual
Remuera
Auckland
1050
16 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Herman, Henry Arapai
Individual
Mount Wellington
Auckland
1062
16 Jan 2020 - 03 Jun 2021
Borich, Paul Leo
Individual
Papakura
16 Jun 2010 - 26 Aug 2014
Nelson-parker, Thomas George
Individual
Rd 2
Drury
2578
16 Jun 2010 - 18 Jan 2019
Craig, Gary Allan
Individual
Papakura
16 Jun 2010 - 26 Aug 2014
Location