General information

Uk Pension Transfers Limited

Type: NZ Limited Company (Ltd)
9429034597224
New Zealand Business Number
1680156
Company Number
Registered
Company Status

Uk Pension Transfers Limited (issued an NZBN of 9429034597224) was registered on 27 Aug 2005. 1 address is currently in use by the company: 3 Northpoint Street, Plimmerton, Porirua, 5026 (type: registered, physical). 42 -44 Steyne Avenue, Plimmerton 5026, Porirua, Wellington had been their registered address, until 30 Apr 2014. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Carol Garrett (an individual) located at Plimmerton, Porirua postcode 5026. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Bpr Trustee Company Limited (an entity) - located at Waikanae,
Carol Garrett (an individual) - located at Plimmerton, Porirua. Our database was last updated on 07 Oct 2019.

Current address Type Used since
3 Northpoint Street, Plimmerton, Porirua, 5026 Registered & physical 30 Apr 2014
Contact info
64 4 2339400
Phone (Phone)
carol@ukpension.co.nz
Email
www.ukpension.co.nz
Website
Directors
Name and Address Role Period
Carol Lynne Garrett
Plimmerton, Porirua, 5026
Address used since 27 Jun 2014
Director 27 Aug 2005 - current
Gary Michael Roberts
Plimmerton, Porirua, 5026
Address used since 27 Jun 2014
Director 17 Mar 2006 - 28 Nov 2014
Addresses
Principal place of activity
3 Northpoint Street , Plimmerton , Porirua , 5026
Previous address Type Period
42 -44 Steyne Avenue, Plimmerton 5026, Porirua, Wellington Registered 12 Sep 2008 - 30 Apr 2014
42 Steyne Avenue, Plimmerton, Porirua, Wellington Registered 27 Aug 2005 - 12 Sep 2008
42 Steyne Avenue, Plimmerton, Porirua, Wellington Physical 27 Aug 2005 - 30 Apr 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Carol Lynne Garrett
Individual
Plimmerton
Porirua
5026
08 Apr 2008 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Bpr Trustee Company Limited
Shareholder NZBN: 9429035993087
Entity (NZ Limited Company)
Waikanae
10 Dec 2014 - current
Carol Lynne Garrett
Individual
Plimmerton
Porirua
5026
08 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Mwl Trustee Company Limited
Shareholder NZBN: 9429035583424
Company Number: 1475165
Entity
17 Jun 2010 - 10 Dec 2014
Gary Michael Roberts
Individual
Plimmerton
Porirua
5026
13 Oct 2007 - 10 Dec 2014
Uk Pension Transfers Trust
Other
16 Aug 2009 - 27 Jun 2010
Null - Uk Pension Transfers Trust
Other
16 Aug 2009 - 27 Jun 2010
Carol Lynne Garrett
Individual
Plimmerton
Porirua, Wellington
27 Aug 2005 - 27 Jun 2010
Carol Lynne Garrett
Individual
Plimmerton
Porirua, Wellington
13 Oct 2007 - 13 Oct 2007
Mwl Trustee Company Limited
Shareholder NZBN: 9429035583424
Company Number: 1475165
Entity
17 Jun 2010 - 10 Dec 2014
Location
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