General information
Professional Trustee Services Limited
Type: NZ Limited Company (Ltd)9429037577513
New Zealand Business Number
961056
Company Number
Registered
Company Status
Professional Trustee Services Limited (issued a New Zealand Business Number of 9429037577513) was started on 21 May 1999. 4 addresses are currently in use by the company: 8 Queen Street, Papakura, 2110 (type: delivery, office). 10 Queen Street, Papakura had been their registered address, up until 17 Jun 2009. 60 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 12 shares (20 per cent of shares), namely:
Amaranathan, Pusparani (a director) located at Rd 2, Drury postcode 2677. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (12 shares); it includes
O'halloran, Patrick Teariki (an individual) - located at Pahurehure, Papakura. The 3rd group of shareholders, share allocation (12 shares, 20%) belongs to 1 entity, namely:
Woods, Neville Warwick, located at One Tree Hill, Auckland (an individual). The Businesscheck data was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8-10 Queen Street, Papakura | Physical & registered & service | 17 Jun 2009 |
| 8 Queen Street, Papakura, 2110 | Delivery & office | 25 Jun 2019 |
Contact info
64 51706 092951706
Phone (Phone)
anne.warner@ricecraig.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Alan Hunter
Maraetai, Auckland, 2018
Address used since 01 Jan 2016
Maraetai, Auckland, 2018
Address used since 01 Mar 2020 |
Director | 18 Sep 2003 - current |
|
Neville Warwick Woods
One Tree Hill, Auckland, 1061
Address used since 01 Jan 2016 |
Director | 18 Sep 2003 - current |
|
Philip Laurence Norton
Karaka, Papakura, Auckland, 2580
Address used since 01 Jan 2016
Rd 1, Papakura, 2580
Address used since 01 Jan 2019 |
Director | 16 Jan 2012 - current |
|
Patrick Teariki O'halloran
Pahurehure, Papakura, 2113
Address used since 30 Apr 2021
Opaheke, Papakura, 2113
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - current |
|
Pusparani Amaranathan
Rd 2, Drury, 2677
Address used since 01 Jan 2025 |
Director | 01 Jan 2025 - current |
|
John Leonard Sieprath
Remuera, Auckland, 1050
Address used since 01 Jan 2016 |
Director | 21 May 1999 - 01 Nov 2024 |
|
Henry Arapai Herman
Mount Wellington, Auckland, 1062
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - 01 Jun 2021 |
|
Thomas George Nelson-parker
Rd 2, Drury, Auckland, 2578
Address used since 01 Jan 2016 |
Director | 21 May 1999 - 01 Jan 2019 |
|
Paul Leo Borich
Papakura,
Address used since 10 Jun 2009 |
Director | 21 May 1999 - 01 Jan 2014 |
|
Gary Allan Craig
Papakura,
Address used since 10 Jun 2009 |
Director | 21 May 1999 - 01 Jan 2014 |
|
Mark Nicholas Tolich
Papakura,
Address used since 21 May 1999 |
Director | 21 May 1999 - 31 Dec 2008 |
|
Frederick Guy Herbert
Papakura,
Address used since 21 May 1999 |
Director | 21 May 1999 - 23 Sep 2003 |
Addresses
Principal place of activity
| 8 Queen Street , Papakura , 2110 |
| Previous address | Type | Period |
|---|---|---|
| 10 Queen Street, Papakura | Registered | 12 Apr 2000 - 17 Jun 2009 |
| 10 Queen Street, Papakura | Physical | 24 May 1999 - 17 Jun 2009 |
Financial Data
Financial info
60
Total number of Shares
June
Annual return filing month
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Amaranathan, Pusparani Director |
Rd 2 Drury 2677 |
10 Feb 2025 - current |
Shares Allocation #2 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
O'halloran, Patrick Teariki Individual |
Pahurehure Papakura 2113 |
19 Jan 2016 - current |
Shares Allocation #3 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Neville Warwick Individual |
One Tree Hill Auckland 1061 |
28 Jun 2004 - current |
Shares Allocation #4 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Scott Alan Individual |
Maraetai Auckland 2018 |
28 Jun 2004 - current |
Shares Allocation #5 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Norton, Philip Laurence Individual |
Rd 1 Papakura 2580 |
13 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sieprath, John Leonard Individual |
Remuera Auckland 1050 |
21 May 1999 - 07 Nov 2024 |
|
Sieprath, John Leonard Individual |
Remuera Auckland 1050 |
21 May 1999 - 07 Nov 2024 |
|
Parker, Thomas George Nelson Individual |
Rd 2 Drury 2578 |
21 May 1999 - 18 Jan 2019 |
|
Herman, Henry Arapai Individual |
Mount Wellington Auckland 1062 |
16 Jan 2020 - 03 Jun 2021 |
|
Borich, Paul Leo Individual |
Papakura |
21 May 1999 - 24 Jun 2014 |
|
Tolich, Mark Nicholas Individual |
Papakura |
21 May 1999 - 10 Jun 2009 |
|
Craig, Gary Allan Individual |
Papakura |
21 May 1999 - 24 Jun 2014 |
|
Herbert, Frederick Guy Individual |
Papakura |
28 Jun 2004 - 28 Jun 2004 |
Location
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|
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|
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