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General information

Pfl Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429035262558
New Zealand Business Number
1538912
Company Number
Registered
Company Status

Pfl Trustee Company Limited (issued an NZ business identifier of 9429035262558) was registered on 30 Jul 2004. 2 addresses are currently in use by the company: 496 Great South Road, Huntly (type: registered, physical). C/O Ann Peel, 496 Great South Rd, Huntly had been their registered address, up until 13 Aug 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Leather, Fiona Marie (an individual) located at Hamilton postcode 3281. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Leather, Philip Thomas (an individual) - located at Hamilton. The Businesscheck data was last updated on 01 Mar 2024.

Current address Type Used since
496 Great South Road, Huntly Registered & physical & service 13 Aug 2008
Last updated:
Directors
Name and Address Role Period
Philip Thomas Leather
Hamilton, 3281
Address used since 24 Jan 2022
Rd 1, Hamilton, 3281
Address used since 28 Jul 2015
Director 30 Jul 2004 - current
Aimee Marie Scott
Rd 1, Hamilton, 3281
Address used since 28 Aug 2014
Director 28 Aug 2014 - 24 Oct 2014
Mark Maxton Thomson
Hamilton,
Address used since 30 Jul 2004
Director 30 Jul 2004 - 16 Dec 2004
Addresses
Previous address Type Period
C/o Ann Peel, 496 Great South Rd, Huntly Registered & physical 16 Oct 2007 - 13 Aug 2008
C/-sharon Holmes, 496 Great South Road, Huntly Registered & physical 31 Oct 2005 - 16 Oct 2007
Nick Kosoof & Associates, Garden Place, 116 Main Street, Huntly Physical & registered 04 Aug 2005 - 31 Oct 2005
C/-kosoof & Co, Chartered Accountants, 40 Main Street, Huntly Registered & physical 30 Jul 2004 - 04 Aug 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Leather, Fiona Marie
Individual 		Hamilton
3281 		30 Jul 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Leather, Philip Thomas
Individual 		Hamilton
3281 		30 Jul 2004 - current
Location
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