Peridot Trustees Limited (issued a New Zealand Business Number of 9429041081327) was incorporated on 07 Feb 2014. 5 addresess are currently in use by the company: 28/15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). 9A Anthony Place, Pakuranga, Auckland had been their registered address, until 19 Dec 2018. 600 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 600 shares (100% of shares), namely:
Van Het Bolscher, Melita (an individual) located at Clevedon postcode 2582,
Van Het Bolscher, Jill Winifred (an individual) located at Parnell, Auckland postcode 1052,
Nicholls, Katherine Louise (a director) located at Thames, Thames postcode 3500. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Peridot Trustees Limited. Our information was last updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Registered & physical & service | 19 Dec 2018 |
277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Office | 09 Sep 2019 |
28/15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 13 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Katherine Louise Nicholls
Thames, Thames, 3500
Address used since 13 Dec 2023
East Tamaki, Auckland, 2013
Address used since 05 Sep 2023
Flat Bush, Auckland, 2019
Address used since 11 Dec 2018
Pakuranga, Auckland, 2010
Address used since 22 Feb 2014 |
Director | 07 Feb 2014 - current |
277 Te Irirangi Drive , Flat Bush , Auckland , 2019 |
Previous address | Type | Period |
---|---|---|
9a Anthony Place, Pakuranga, Auckland, 2010 | Registered & physical | 02 Dec 2015 - 19 Dec 2018 |
Flat 2, 10 Sherie Place, Howick, Auckland, 2014 | Registered & physical | 07 Feb 2014 - 02 Dec 2015 |
Shareholder Name | Address | Period |
---|---|---|
Van Het Bolscher, Melita Individual |
Clevedon 2582 |
20 Dec 2023 - current |
Van Het Bolscher, Jill Winifred Individual |
Parnell Auckland 1052 |
20 Dec 2023 - current |
Nicholls, Katherine Louise Director |
Thames Thames 3500 |
07 Feb 2014 - current |
Makara Limited 34a Dale Crescent |
|
Harmony Decoration Limited 83 Dale Crescent |
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Alchemya Limited 13/325 Ti Rakau |
|
B2 Online Limited 9 Paul Place |
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Magnum Property Investments Limited 87 Pakuranga Road |
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A Tam Limited 87 Pakuranga Road |
Keeana Corporate Trustee Limited 1/9 Cortina Place |
Fanraco Trustee Limited 62 Aurea Avenue |
Hansan Property Trustee Limited 8 Ayr Road |
M L Collins Trustees Limited 140 Tiraumea Drive |
Grande Meadow Developments Limited 199 Pakuranga Road |
Ancosm Trustee Limited 27 Cardiff Road |