General information
Powell Family Trustees Limited
Type: NZ Limited Company (Ltd)9429034647776
New Zealand Business Number
1665957
Company Number
Registered
Company Status
Powell Family Trustees Limited (issued a New Zealand Business Number of 9429034647776) was registered on 20 Jul 2005. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). Level 3, 109-113 Powderham Street, New Plymouth had been their registered address, until 05 Aug 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Sr Taranaki Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. Our data was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 05 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daimon Jared Stewart
Highlands Park, New Plymouth, 4312
Address used since 20 Apr 2022 |
Director | 20 Apr 2022 - current |
|
Kylie Maree Hollard
Rd 42, Waitara, 4382
Address used since 01 Apr 2023
Rd 3, New Plymouth, 4373
Address used since 20 Apr 2022 |
Director | 20 Apr 2022 - current |
|
Philip Craig Macey
Rd 3, New Plymouth, 4373
Address used since 20 Apr 2022 |
Director | 20 Apr 2022 - current |
|
Jed Eden
Frankleigh Park, New Plymouth, 4310
Address used since 20 Apr 2022 |
Director | 20 Apr 2022 - current |
|
Geoffrey Keenan Shearer
Inglewood, Inglewood, 4386
Address used since 01 Jul 2015 |
Director | 20 Jul 2005 - 01 Jun 2022 |
|
James Gregory Eden
Rd 1, New Plymouth, 4371
Address used since 01 Jul 2015 |
Director | 20 Jul 2005 - 20 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 109-113 Powderham Street, New Plymouth | Registered & physical | 20 Jul 2005 - 05 Aug 2019 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
18 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gq Trustees Limited Shareholder NZBN: 9429034915097 Company Number: 1607193 Entity |
New Plymouth |
20 Jul 2005 - 24 Aug 2022 |
|
Staples Rodway Taranaki Nominees Limited Shareholder NZBN: 9429035677123 Company Number: 1441582 Entity |
New Plymouth |
20 Jul 2005 - 18 Oct 2018 |
|
Gq Trustees Limited Shareholder NZBN: 9429034915097 Company Number: 1607193 Entity |
New Plymouth |
20 Jul 2005 - 24 Aug 2022 |
|
Staples Rodway Taranaki Nominees Limited Shareholder NZBN: 9429035677123 Company Number: 1441582 Entity |
New Plymouth |
20 Jul 2005 - 18 Oct 2018 |
Location
Companies nearby
 |
Bbf Limited Level 3, 109-113 Powderham Street |
|
Pjm Welding Limited Law West Law Office |
|
Ararata Holdings Limited Level 3, 109-113 Powderham Street |
|
Hoani Holdings Limited C/-10a Beach Street |
|
Peter & Christine Nicholas Trustees Limited Level 3, 109-113 Powderham Street |
|
Faull Trustee Limited Level 3, 109-113 Powderham Street |