Pf Trustee No.1 Limited
Type: NZ Limited Company (Ltd)Pf Trustee No.1 Limited (New Zealand Business Number 9429037366544) was started on 03 Mar 2000. 2 addresses are in use by the company: 1 Rimu Street, Riccarton, Christchurch, 8041 (type: registered, physical). Parry Field, Level 15, Forsyth Barr House, 764 Colombo Street, Christchurch had been their registered address, up until 18 May 2011. 1 share is allocated to 5 shareholders who belong to 1 shareholder group. The first group is composed of 5 entities and holds 1 share (100% of shares), namely:
Rankin, Timothy Eric (a director) located at Papanui, Christchurch postcode 8052,
Morrison, Kris David (a director) located at Casebrook, Christchurch postcode 8051,
Bullin, Judith Ellen (a director) located at Prebbleton, Prebbleton postcode 7604. The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Rimu Street, Riccarton, Christchurch, 8041 | Registered & physical & service | 18 May 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Matthew Owens
Prebbleton, 7604
Address used since 18 Mar 2020 |
Director | 18 Mar 2020 - current |
|
Kris David Morrison
Casebrook, Christchurch, 8051
Address used since 01 Jan 2023
Casebrook, Christchurch, 8051
Address used since 08 Apr 2022 |
Director | 08 Apr 2022 - current |
|
Timothy Eric Rankin
Papanui, Christchurch, 8052
Address used since 08 Apr 2022 |
Director | 08 Apr 2022 - current |
|
Luke William Hayward
Parklands, Christchurch, 8083
Address used since 08 Apr 2022 |
Director | 08 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 11 Feb 2020
Ilam, Christchurch, 8041
Address used since 11 May 2016
Ilam, Christchurch, 8041
Address used since 08 Jul 2019 |
Director | 03 Mar 2000 - 08 Apr 2022 |
| Previous address | Type | Period |
|---|---|---|
| Parry Field, Level 15, Forsyth Barr House, 764 Colombo Street, Christchurch, 8011 | Registered | 13 Apr 2000 - 18 May 2011 |
| Parry Field, Level 15, Forsyth Barr House, 764 Colombo Street, Christchurch, 8011 | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Parry Field, Level 15, Forsyth Barr House, 764 Colombo Street, Christchurch, 8011 | Physical | 03 Mar 2000 - 18 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rankin, Timothy Eric Director |
Papanui Christchurch 8052 |
20 Apr 2022 - current |
|
Morrison, Kris David Director |
Casebrook Christchurch 8051 |
20 Apr 2022 - current |
|
Bullin, Judith Ellen Director |
Prebbleton Prebbleton 7604 |
07 Aug 2023 - current |
|
Hayward, Luke William Director |
Parklands Christchurch 8083 |
20 Apr 2022 - current |
|
Owens, Paul Matthew Individual |
Riccarton Christchurch 8041 |
10 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lord, Kenneth John Individual |
Burnside Christchurch 8053 |
26 Jul 2016 - 10 Jan 2020 |
|
Van Rij, Peter Richard Individual |
Rd 6 Yaldhurst, Christchurch 7676 |
03 Mar 2000 - 26 Jul 2016 |
|
Adams, Grant Sefton Individual |
Ilam Christchurch 8041 |
26 Jul 2016 - 20 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 |