General information
Png & Associates Trustee Company Limited
Type: NZ Limited Company (Ltd)9429032708943
New Zealand Business Number
2139244
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Png & Associates Trustee Company Limited (issued a New Zealand Business Number of 9429032708943) was launched on 05 Jun 2008. 2 addresses are in use by the company: 29 Brown Street, Tauranga, Tauranga, 3110 (type: registered, physical). 34 Martha Lane, Rd7, Tauranga, Bay Of Plenty had been their registered address, until 13 Aug 2020. 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20000 shares (100% of shares), namely:
Brown Street Fiduciaries Limited (an entity) located at Tauranga postcode 3110. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Png & Associates Trustee Company Limited. The Businesscheck information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Brown Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 13 Aug 2020 |
Contact info
admin@harristate.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leone Manawa Smith Farquhar
Papamoa Beach, Papamoa, 3118
Address used since 27 Jul 2020 |
Director | 27 Jul 2020 - current |
|
Katrina Rose Hulsebosch
Tauranga South, Tauranga, 3112
Address used since 09 May 2022
Rd 1, Tauranga, 3171
Address used since 27 Jul 2020 |
Director | 27 Jul 2020 - current |
|
Michelle Patrice Carabine
Mount Maunganui, 3116
Address used since 09 Jun 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Jul 2020 |
Director | 27 Jul 2020 - current |
|
Grant Alister Harris
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Jul 2020 |
Director | 27 Jul 2020 - current |
|
Oliver Fenner Moorcroft
Papamoa Beach, Papamoa, 3118
Address used since 27 Jul 2020 |
Director | 27 Jul 2020 - current |
|
Michelle Elyssa Igasan
Otumoetai, Tauranga, 3110
Address used since 07 May 2021 |
Director | 07 May 2021 - 06 Mar 2023 |
|
Naomi Frances Glover
Rd 7, Whakamarama, 3179
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 27 Jul 2020 |
|
Patricia Norma Glover
Rd 7, Whakamarama, 3179
Address used since 11 Feb 2019 |
Director | 11 Feb 2019 - 01 Apr 2020 |
|
John Andrew Reginald Cox
Takapuna, Auckland, 0622
Address used since 04 Sep 2015 |
Director | 05 Jun 2008 - 06 Dec 2017 |
|
Naomi Frances Glover
Murrays Bay, North Shore, Auckland,
Address used since 05 Jun 2008 |
Director | 05 Jun 2008 - 21 Jan 2009 |
Addresses
Principal place of activity
| 34 Martha Lane , Rd7, Tauranga , Bay Of Plenty , 3176 |
| Previous address | Type | Period |
|---|---|---|
| 34 Martha Lane, Rd7, Tauranga, Bay Of Plenty, 3176 | Registered & physical | 19 Feb 2019 - 13 Aug 2020 |
| 12 Auburn Street, Takapuna, Auckland | Physical & registered | 05 Jun 2008 - 19 Feb 2019 |
Financial Data
Financial info
20000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown Street Fiduciaries Limited Shareholder NZBN: 9429033211442 Entity (NZ Limited Company) |
Tauranga 3110 |
05 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glover, Patricia Norma Individual |
Rd 7 Whakamarama 3179 |
09 Jun 2019 - 05 Aug 2020 |
|
Glover, Naomi Frances Individual |
Rd 7 Whakamarama 3179 |
05 Jun 2008 - 05 Aug 2020 |
|
Glover, Naomi Frances Individual |
Rd 7 Whakamarama 3179 |
05 Jun 2008 - 05 Aug 2020 |
Ultimate Holding Company
| Name | Brown Street Fiduciaries Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1972188 |
| Country of origin | NZ |
| Address |
29 Brown Street Tauranga 3110 |
Location
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