Perpetual Trust Limited (issued a New Zealand Business Number of 9429040325019) was incorporated on 15 Apr 1884. 3 addresses are currently in use by the company: Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 (type: office, registered). Level 14, 191 Queen Street, Auckland Central, Auckland had been their physical address, up to 09 Sep 2020. Perpetual Trust Limited used other aliases, namely: Amp Perpetual Trustee Company N.z. Limited from 31 Mar 1988 to 02 Oct 1996, The Perpetual Trustees Estate & Agency Company Of New Zealand Limited (16 Apr 1884 to 31 Mar 1988). 35945289 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 26595289 shares (73.99% of shares), namely:
Perpetual Guardian Holdings Limited (an entity) located at Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 26.01% of all shares (exactly 9350000 shares); it includes
Perpetual Guardian Holdings Limited (an entity) - located at Auckland. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Perpetual Trust Limited. The Businesscheck data was updated on 06 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 09 Sep 2020 |
Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 | Office | 29 Apr 2022 |
Name and Address | Role | Period |
---|---|---|
James Earl Douglas
Waimauku, Waimauku, 0882
Address used since 12 Dec 2016 |
Director | 28 Sep 2012 - current |
Patrick William Mcneil Gamble
Herne Bay, Auckland, 1011
Address used since 10 Mar 2022
Swanson, Auckland, 0816
Address used since 03 Dec 2021 |
Director | 03 Dec 2021 - current |
Andrew Howard Barnes
Auckland Central, Auckland, 1010
Address used since 15 Dec 2021 |
Director | 03 Dec 2021 - current |
Robin Albert Flannagan
Herne Bay, Auckland, 1011
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - 30 Nov 2021 |
John Grant Mcfetridge
Greenlane, Auckland, 1061
Address used since 24 Aug 2012 |
Director | 24 Aug 2012 - 29 Oct 2020 |
Andrew Howard Barnes
Oneroa, Waiheke Island, 1081
Address used since 25 Jun 2015
Auckland, 1010
Address used since 11 Mar 2019 |
Director | 01 Aug 2013 - 31 Aug 2020 |
Keith Raymond Rushbrook
East Tamaki Heights, Auckland, 2016
Address used since 28 Sep 2012 |
Director | 28 Sep 2012 - 31 Jul 2013 |
Patrick Middleton
Remuera, Auckland, 1050
Address used since 06 Jul 2010 |
Director | 06 Jul 2010 - 28 Sep 2012 |
Bryan William Mogridge
Waiheke Island,
Address used since 27 Jan 2003 |
Director | 27 Jan 2003 - 16 Aug 2012 |
John Duncan
Herne Bay, Auckland, 1011
Address used since 06 Jul 2010 |
Director | 06 Jul 2010 - 23 Mar 2012 |
George Charles Desmond Kerr
Rd 1, Queenstown, 9371
Address used since 26 Apr 2010 |
Director | 26 Aug 2008 - 07 Jul 2010 |
Bruce Robertson Irvine
Christchurch, 8052
Address used since 30 Sep 1996 |
Director | 30 Sep 1996 - 08 Jun 2010 |
Richard Frank Elworthy
Christchurch, 8014
Address used since 30 Sep 1996 |
Director | 30 Sep 1996 - 18 Dec 2009 |
Samuel Richard Maling
Burnside, Christchurch, 8041
Address used since 01 Feb 2002 |
Director | 01 Jan 1999 - 18 Dec 2009 |
Stephen Christopher Montgomery
Avonhead, Christchurch,
Address used since 27 Jan 2003 |
Director | 27 Jan 2003 - 18 Dec 2009 |
Warwick James Steel
Howick, Auckland,
Address used since 27 Jan 2003 |
Director | 27 Jan 2003 - 30 Oct 2009 |
Brian James Jolliffe
Viaduct Harbour, Auckland,
Address used since 04 Jul 2005 |
Director | 04 Jul 2005 - 30 Jun 2009 |
Timothy Ernest Corbett Saunders
No 1 Rd, Howick, Auckland,
Address used since 27 Jan 2003 |
Director | 27 Jan 2003 - 13 Oct 2006 |
George Arthur Churchill Gould
Fendalton, Christchurch,
Address used since 27 Jan 2003 |
Director | 27 Jan 2003 - 23 Jul 2004 |
Sarah Louise Astor
St Albans, Christchurch,
Address used since 27 Jan 2003 |
Director | 27 Jan 2003 - 27 Feb 2004 |
Simon Dennistoun Martin
Rd4, Christchurch,
Address used since 27 Jan 2003 |
Director | 27 Jan 2003 - 27 Feb 2004 |
Russell Llwellyn Davis
R D 1, Queenstown,
Address used since 30 Sep 1996 |
Director | 30 Sep 1996 - 27 Jan 2003 |
Robert Douglas Dewar
Hanmer Springs,
Address used since 30 Sep 1996 |
Director | 30 Sep 1996 - 21 Mar 2002 |
Stephen Christopher Montgomery
Avonhead, Christchurch,
Address used since 01 Oct 1999 |
Director | 01 Oct 1999 - 21 Jun 2001 |
Frederick Miiles Warren
Governors Bay,
Address used since 30 Sep 1996 |
Director | 30 Sep 1996 - 29 Oct 1999 |
Douglas Stewart Ritchie
Waikanae,
Address used since 04 Aug 1992 |
Director | 04 Aug 1992 - 30 Sep 1996 |
Graham William Valentine
Silverstream, Upper Hutt,
Address used since 04 Aug 1992 |
Director | 04 Aug 1992 - 30 Sep 1996 |
Peter Stafford Carr
Lower Hutt,
Address used since 30 Nov 1995 |
Director | 30 Nov 1995 - 30 Sep 1996 |
Rodney Malcolm Cook
Kelburn, Wellington,
Address used since 15 May 1996 |
Director | 15 May 1996 - 30 Sep 1996 |
Alan Russell Harwood
Khandallah, Wellington,
Address used since 08 Mar 1993 |
Director | 08 Mar 1993 - 15 May 1996 |
Martin William Murray
Wadestown, Wellington,
Address used since 04 Aug 1992 |
Director | 04 Aug 1992 - 30 Nov 1995 |
Athol Wilson Mann
Karori, Wellington,
Address used since 08 Jul 1992 |
Director | 08 Jul 1992 - 30 Sep 1995 |
Gavin Murray Pearce
Tawa, Wellington,
Address used since 18 Dec 1992 |
Director | 18 Dec 1992 - 28 Feb 1994 |
Philip Richard Simmons
Khandallah, Wellington,
Address used since 08 Mar 1993 |
Director | 08 Mar 1993 - 28 Feb 1994 |
Graham Philip Lewis
Khandallah, Wellington,
Address used since 04 Aug 1992 |
Director | 04 Aug 1992 - 06 Nov 1992 |
Level 8, 191 Queen Street , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 08 Sep 2014 - 09 Sep 2020 |
C/- Deloitte, 80 Queen Street, Auckland, 1010 | Registered & physical | 24 May 2012 - 08 Sep 2014 |
305 Lincoln Road, Christchurch, 8024 | Physical | 12 Apr 2011 - 24 May 2012 |
305 Lincoln Road, Addington, Christchurch, 8024 | Registered | 31 Mar 2011 - 24 May 2012 |
233 Cambridge Terrace, Christchurch | Registered | 13 Jul 1998 - 31 Mar 2011 |
233 Cambridgeterrace, Christchurch | Registered | 13 Jul 1998 - 13 Jul 1998 |
Level 1, 178 Cashel Street, Christchurch | Physical | 23 Dec 1997 - 23 Dec 1997 |
P G G Trust Limited, 178 Cashel Street, Christchurch | Registered | 23 Dec 1997 - 13 Jul 1998 |
233 Cambridge Terrace, Christchurch | Physical | 23 Dec 1997 - 12 Apr 2011 |
Level 10, A M P Centre, 1 Grey Street, Wellington | Physical | 12 May 1997 - 23 Dec 1997 |
Pgc Trust Limited, 178 Cashel Street, Christchurch | Registered | 12 May 1997 - 23 Dec 1997 |
Amp Chambers,, 187 Featherson Street,, Wellington. | Registered | 21 Oct 1996 - 12 May 1997 |
- | Physical | 17 Feb 1992 - 17 Feb 1992 |
399 Moray Place, Dunedin | Registered | 05 Feb 1992 - 21 Oct 1996 |
399 Moray Place Box 693, Dunedin | Registered | 01 Oct 1991 - 05 Feb 1992 |
Shareholder Name | Address | Period |
---|---|---|
Perpetual Guardian Holdings Limited Shareholder NZBN: 9429047659940 Entity (NZ Limited Company) |
Auckland 1010 |
20 Jan 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Perpetual Guardian Holdings Limited Shareholder NZBN: 9429047659940 Entity (NZ Limited Company) |
Auckland 1010 |
20 Jan 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Pyne Gould Corporation Limited Shareholder NZBN: 9429039605306 Company Number: 345624 Entity |
15 Apr 1884 - 15 Jan 2014 | |
Complectus Limited Shareholder NZBN: 9429041146514 Company Number: 5054980 Entity |
Auckland 1010 |
19 Dec 2014 - 20 Jan 2022 |
Complectus Limited Shareholder NZBN: 9429041146514 Company Number: 5054980 Entity |
Auckland 1010 |
19 Dec 2014 - 20 Jan 2022 |
Complectus Limited Shareholder NZBN: 9429041146514 Company Number: 5054980 Entity |
Auckland 1010 |
19 Dec 2014 - 20 Jan 2022 |
Complectus Limited Shareholder NZBN: 9429041146514 Company Number: 5054980 Entity |
Auckland 1010 |
19 Dec 2014 - 20 Jan 2022 |
Pyne Gould Corporation Limited Shareholder NZBN: 9429039605306 Company Number: 345624 Entity |
16 Apr 1884 - 15 Jan 2014 | |
Bath Street Capital Limited Shareholder NZBN: 9429030304574 Company Number: 4361398 Entity |
15 Jan 2014 - 19 Dec 2014 | |
Pyne Gould Corporation Limited Shareholder NZBN: 9429039605306 Company Number: 345624 Entity |
16 Apr 1884 - 15 Jan 2014 | |
Bath Street Capital Limited Shareholder NZBN: 9429030304574 Company Number: 4361398 Entity |
15 Jan 2014 - 19 Dec 2014 |
Effective Date | 21 Jul 1991 |
Name | Complectus Limited |
Type | Ltd |
Ultimate Holding Company Number | 5054980 |
Country of origin | NZ |
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