General information

Professional Trustee Services 2014 Limited

Type: NZ Limited Company (Ltd)
9429041027981
New Zealand Business Number
4846239
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Professional Trustee Services 2014 Limited (issued an NZ business identifier of 9429041027981) was started on 11 Dec 2013. 2 addresses are currently in use by the company: 8-10 Queen Street, Papakura, Auckland, 2110 (type: physical, registered). 60 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 12 shares (20 per cent of shares), namely:
O'halloran, Patrick Teariki (an individual) located at Pahurehure, Papakura postcode 2113. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 12 shares); it includes
Sieprath, John Leonard (a director) - located at Remuera, Auckland. Next there is the next group of shareholders, share allocation (12 shares, 20%) belongs to 1 entity, namely:
Hunter, Scott Alan, located at Maraetai, Auckland (a director). "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Professional Trustee Services 2014 Limited. Businesscheck's information was updated on 30 Mar 2024.

Current address Type Used since
8-10 Queen Street, Papakura, Auckland, 2110 Physical & registered & service 11 Dec 2013
Contact info
anne.warner@ricecraig.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Leonard Sieprath
Remuera, Auckland, 1050
Address used since 01 Jan 2016
Director 11 Dec 2013 - current
Neville Warwick Woods
One Tree Hill, Auckland, 1061
Address used since 01 Jan 2016
Director 11 Dec 2013 - current
Scott Alan Hunter
Maraetai, Auckland, 2018
Address used since 01 Jan 2016
Maraetai, Auckland, 2018
Address used since 01 Mar 2020
Director 11 Dec 2013 - current
Philip Laurence Norton
Rd 1, Papakura, 2580
Address used since 01 Jan 2019
Rd 1, Papakura, 2580
Address used since 01 Jan 2016
Director 11 Dec 2013 - current
Patrick Teariki O'halloran
Pahurehure, Papakura, 2113
Address used since 30 Apr 2021
Opaheke, Papakura, 2113
Address used since 01 Sep 2016
Director 01 Jan 2016 - current
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, 2578
Address used since 01 Jan 2016
Director 11 Dec 2013 - 01 Jan 2019
Financial Data
Financial info
60
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
O'halloran, Patrick Teariki
Individual
Pahurehure
Papakura
2113
19 Jan 2016 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Sieprath, John Leonard
Director
Remuera
Auckland
1050
11 Dec 2013 - current
Shares Allocation #3 Number of Shares: 12
Shareholder Name Address Period
Hunter, Scott Alan
Director
Maraetai
Auckland
2018
11 Dec 2013 - current
Shares Allocation #4 Number of Shares: 12
Shareholder Name Address Period
Woods, Neville Warwick
Director
One Tree Hill
Auckland
1061
11 Dec 2013 - current
Shares Allocation #5 Number of Shares: 12
Shareholder Name Address Period
Norton, Philip Laurence
Director
Rd 1
Papakura
2580
11 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Herman, Henry Arapai
Individual
Mount Wellington
Auckland
1062
16 Jan 2020 - 03 Jun 2021
Nelson-parker, Thomas George
Individual
Rd 2
Drury
2578
11 Dec 2013 - 18 Jan 2019
Location