General information
Pretty Trustee Limited
Type: NZ Limited Company (Ltd)9429034048740
New Zealand Business Number
1829225
Company Number
Registered
Company Status
Pretty Trustee Limited (NZBN 9429034048740) was launched on 14 Jun 2006. 4 addresses are currently in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: service, registered). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their physical address, up to 13 Sep 2021. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Pretty, Diane Mary (an individual) located at Orewa, Auckland postcode 0931,
Pretty, Trevor Lawrence (an individual) located at Orewa, Auckland postcode 0931. Businesscheck's database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 13 Sep 2021 |
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Service & registered | 15 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diane Mary Pretty
Orewa, Auckland, 0931
Address used since 18 May 2021
Moonee Ponds, Melbourne, Victoria, 3039
Address used since 16 May 2018
Pakuranga, Auckland, 2010
Address used since 14 Jun 2006
St Kilda, Victoria, 3182
Address used since 15 May 2018 |
Director | 14 Jun 2006 - current |
|
Trevor Lawrence Pretty
Orewa, Auckland, 0931
Address used since 18 May 2021
Pakuranga, Auckland, 2010
Address used since 14 Jun 2006
St Kilda, Victoria, 3182
Address used since 15 May 2018
Moonee Ponds, Melbourne, Victoria, 3039
Address used since 16 May 2018 |
Director | 14 Jun 2006 - current |
|
Christopher Lawrence Pretty
Pakuranga, Auckland, 2010
Address used since 07 Mar 2016 |
Director | 07 Mar 2016 - current |
|
Elizabeth Mary Pretty
Pakuranga, Auckland, 2010
Address used since 07 Mar 2016 |
Director | 07 Mar 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Physical & registered | 01 Mar 2013 - 13 Sep 2021 |
| 4th Floor, 70 Shortland Street, Auckland | Physical & registered | 13 Dec 2006 - 01 Mar 2013 |
| 67 Tiraumea Drive, Pakuranga, Auckland | Physical & registered | 14 Jun 2006 - 13 Dec 2006 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pretty, Diane Mary Individual |
Orewa Auckland 0931 |
14 Jun 2006 - current |
|
Pretty, Trevor Lawrence Individual |
Orewa Auckland 0931 |
14 Jun 2006 - current |
Location
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