Paeroa Trust Management Limited
Type: NZ Limited Company (Ltd)Paeroa Trust Management Limited (issued a New Zealand Business Number of 9429038949692) was launched on 12 Nov 1992. 2 addresses are currently in use by the company: 25 Willoughby Street, Paeroa (type: physical, service). C/- Lynch & Partners, Queen Street, Paeroa had been their registered address, up until 31 May 1996. Paeroa Trust Management Limited used other aliases, namely: Hauraki Financial Services Limited from 12 Nov 1992 to 30 Apr 1998. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Williams, Sally Annette (an individual) located at Waihi, Waihi postcode 3610. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Luckie, Kevin Maurice (an individual) - located at Rd 4, Paeroa. Our data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Willoughby Street, Paeroa | Registered | 31 May 1996 |
| 25 Willoughby Street, Paeroa | Physical & service | 01 Jul 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Maurice Luckie
Rd 4, Paeroa, 3674
Address used since 15 Dec 2020
Paeroa, Paeroa, 3600
Address used since 11 Apr 2016 |
Director | 08 May 1998 - current |
|
Martin Van De Wetering
Paeroa, Paeroa, 3600
Address used since 11 Apr 2016 |
Director | 08 May 1998 - current |
|
Sally Annette Williams
Waihi, Waihi, 3610
Address used since 08 Apr 2022
West Athenree, Waihi Beach, 3177
Address used since 26 Aug 2020
Waihi Beach, 3177
Address used since 28 May 2020 |
Director | 28 May 2020 - current |
|
Martin William Van De Wetering
Paeroa, Paeroa, 3600
Address used since 11 Apr 2016 |
Director | 08 May 1998 - 29 Dec 2023 |
|
William John Lynch
Waihi Beach, 3611
Address used since 01 Mar 2005 |
Director | 08 May 1998 - 05 Oct 2012 |
|
Nicholas Johannes Hoogeveen
Netherton, Paeroa,
Address used since 08 May 1998 |
Director | 08 May 1998 - 31 Dec 2004 |
|
Sally Ann Van De Wetering
Paeroa,
Address used since 12 Nov 1992 |
Director | 12 Nov 1992 - 08 May 1998 |
|
Adrienne Lynch
Paeroa,
Address used since 12 Nov 1992 |
Director | 12 Nov 1992 - 08 May 1998 |
|
Christina Julia Hoogeveen
Netherton,
Address used since 12 Nov 1992 |
Director | 12 Nov 1992 - 08 May 1998 |
|
Wendy Anne Luckie
Paeroa,
Address used since 12 Nov 1992 |
Director | 12 Nov 1992 - 08 May 1998 |
| Previous address | Type | Period |
|---|---|---|
| C/- Lynch & Partners, Queen Street, Paeroa | Registered | 30 May 1996 - 31 May 1996 |
| Queen Street, Paeroa | Registered | 05 May 1994 - 30 May 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Sally Annette Individual |
Waihi Waihi 3610 |
11 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luckie, Kevin Maurice Individual |
Rd 4 Paeroa 3674 |
12 Nov 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van De Wetering, Martin William Individual |
Paeroa Paeroa 3600 |
01 Feb 2019 - 22 Dec 2023 |
|
Van De Wetering, Martin William Individual |
Paeroa Paeroa 3600 |
01 Feb 2019 - 22 Dec 2023 |
|
Van De Wetering, Martin William Individual |
Paeroa Paeroa 3600 |
01 Feb 2019 - 22 Dec 2023 |
|
Hoogeveen, Nicholas Johannes Individual |
Netherton |
12 Nov 1992 - 18 Apr 2005 |
|
Van De Wetering, Martin Individual |
Paeroa |
12 Nov 1992 - 01 Feb 2019 |
|
Lynch, William John Individual |
Waihi Beach |
12 Nov 1992 - 05 Jun 2013 |
 |
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