General information

Poba (nz) Trustee Co Limited

Type: NZ Limited Company (Ltd)
9429031785761
New Zealand Business Number
2357093
Company Number
Registered
Company Status
K641965 - K641965 Trustee Service
Industry classification codes with description

Poba (Nz) Trustee Co Limited (issued an NZ business identifier of 9429031785761) was started on 06 Nov 2009. 1 address is currently in use by the company: Level 19, 105 The Terrace, Wellington, 6011 (type: registered, physical). C/- Peterson Law Ltd, Solicitors, Level 5, 38 Waring Taylor Street, Wellington had been their registered address, up to 31 Mar 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Rdp Trustees Limited (an entity) located at Level 19, 105 The Terrace, Wellington postcode 6011. "K641965 Trustee service" (ANZSIC K641965) is the classification the ABS issued Poba (Nz) Trustee Co Limited. Our database was updated on 27 Apr 2022.

Current address Type Used since
Level 19, 105 The Terrace, Wellington, 6011 Registered & physical 31 Mar 2015
Contact info
No website
Website
Directors
Name and Address Role Period
Juan Lorenzo Mendoza Pacheco
La Castellana, Caracas,
Address used since 01 Nov 2018
Country Club, Caracas,
Address used since 08 Mar 2017
Director 18 Jul 2012 - current
Juan Simon Mendoza Gimenez
Urb. Altamira, Caracas,
Address used since 01 Nov 2018
Country Club, Caracas,
Address used since 18 Jul 2012
Director 18 Jul 2012 - current
Rafael Antonio Sucre Matos
Las Mercedes, Caracas,
Address used since 18 Jul 2012
Director 18 Jul 2012 - current
Augusto Cesar Morales Pereira
Urb. Cumbres De Curumo, Caracas,
Address used since 18 Jul 2012
Director 18 Jul 2012 - current
Andrew James Stewart
Karori, Wellington, 6012
Address used since 17 Jan 2017
Director 17 Jan 2017 - current
Antonio Jose Planchart Mendoza
Caracas,
Address used since 24 Feb 2020
Director 18 Feb 2020 - current
Guillermo Jose Bolinaga Hernandez
Av Principal Colinas, De Valle Arriba, Caracas,
Address used since 18 Jul 2012
Director 18 Jul 2012 - 14 Oct 2019
Richard Dale Peterson
Khandallah, Wellington, 6035
Address used since 29 Mar 2016
Director 06 Nov 2009 - 17 Jan 2017
Addresses
Previous address Type Period
C/- Peterson Law Ltd, Solicitors, Level 5, 38 Waring Taylor Street, Wellington, 6011 Registered & physical 11 Mar 2011 - 31 Mar 2015
C/-peterson Law Limited, Bayleys Building, Level 10, 28 Brandon Street, Wellington 6011 Registered & physical 06 Nov 2009 - 11 Mar 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2022
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Rdp Trustees Limited
Shareholder NZBN: 9429037264680
Entity (NZ Limited Company)
Level 19, 105 The Terrace
Wellington
6011
06 Nov 2009 - current

Ultimate Holding Company
Effective Date 29 Jul 2019
Name Morrison Kent Limited
Type Ltd
Ultimate Holding Company Number 1510047
Country of origin NZ
Address Floor 19, 105 The Terrace
Wellington Central
Wellington 6011
Location
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