Pf Trustee No.2 Limited
Type: NZ Limited Company (Ltd)Pf Trustee No.2 Limited (issued a New Zealand Business Number of 9429036163670) was incorporated on 21 Jan 2003. 2 addresses are currently in use by the company: 1 Rimu Street, Riccarton, Christchurch, 8041 (type: registered, physical). C/- Parry Field, 62 Kahu Road, Christchurch had been their registered address, up to 06 Oct 2014. 10 shares are allotted to 5 shareholders who belong to 1 shareholder group. The first group includes 5 entities and holds 10 shares (100 per cent of shares), namely:
Bullin, Judith Ellen (a director) located at Prebbleton, Prebbleton postcode 7604,
Owens, Paul Matthew (a director) located at Prebbleton postcode 7604,
Hayward, Luke William (a director) located at Parklands, Christchurch postcode 8083. The Businesscheck database was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Rimu Street, Riccarton, Christchurch, 8041 | Registered & physical & service | 06 Oct 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Kris David Morrison
Casebrook, Christchurch, 8051
Address used since 01 Jan 2023
Casebrook, Christchurch, 8051
Address used since 12 Jun 2017 |
Director | 12 Jun 2017 - current |
|
Timothy Eric Rankin
Papanui, Christchurch, 8052
Address used since 22 Apr 2022 |
Director | 22 Apr 2022 - current |
|
Paul Matthew Owens
Prebbleton, 7604
Address used since 22 Apr 2022 |
Director | 22 Apr 2022 - current |
|
Luke William Hayward
Parklands, Christchurch, 8083
Address used since 22 Apr 2022 |
Director | 22 Apr 2022 - current |
|
Judith Ellen Bullin
Prebbleton, Prebbleton, 7604
Address used since 19 Jul 2023 |
Director | 19 Jul 2023 - current |
|
Grant Sefton Adams
Ilam, Christchurch, 8041
Address used since 05 Feb 2010 |
Director | 21 Jan 2003 - 22 Apr 2022 |
| Previous address | Type | Period |
|---|---|---|
| C/- Parry Field, 62 Kahu Road, Christchurch, 8041 | Registered & physical | 06 Mar 2012 - 06 Oct 2014 |
| C/- Parry Field, Level 15, Forsyth Barr House, 764 Colombo Street, Christchurch | Registered & physical | 21 Jan 2003 - 06 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bullin, Judith Ellen Director |
Prebbleton Prebbleton 7604 |
07 Aug 2023 - current |
|
Owens, Paul Matthew Director |
Prebbleton 7604 |
22 Apr 2022 - current |
|
Hayward, Luke William Director |
Parklands Christchurch 8083 |
22 Apr 2022 - current |
|
Rankin, Timothy Eric Director |
Papanui Christchurch 8052 |
22 Apr 2022 - current |
|
Morrison, Kris David Individual |
Casebrook Christchurch 8051 |
19 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Rij, Peter Richard Individual |
Yaldhurst Christchurch |
21 Jan 2003 - 19 May 2016 |
|
Adams, Grant Sefton Individual |
Christchurch 4 |
21 Jan 2003 - 22 Apr 2022 |
 |
Pf Trust Services (fui) Limited 1 Rimu Street |
|
Pf Trust Services (li) Limited 1 Rimu Street |
|
Pf Trust Services (todd) Limited 1 Rimu Street |
|
Pf Trust Services (2012) Limited 1 Rimu Street |
|
Rotherhams (cook) Trustees Limited 1 Rimu Street |
|
A & J Marsh Trustee Limited 1 Rimu Street |