General information
Squirrel P2p Trustee Limited
Type: NZ Limited Company (Ltd)9429041158722
New Zealand Business Number
5077521
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641935 - Nominee Service
Industry classification codes with description
Squirrel P2P Trustee Limited (New Zealand Business Number 9429041158722) was started on 26 Mar 2014. 5 addresess are in use by the company: 29 Sale Street, Auckland Central, Auckland, 1010 (type: physical, registered). 20 Beaumont Street, Auckland Central, Auckland had been their physical address, until 14 Oct 2020. Squirrel P2P Trustee Limited used more names, namely: Squirrel Securities Limited from 25 Mar 2014 to 18 Nov 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Squirrel Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Nominee service" (business classification K641935) is the category the Australian Bureau of Statistics issued to Squirrel P2P Trustee Limited. Businesscheck's database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 911254, Victoria Street West, Auckland, 1142 | Postal | 25 Oct 2019 |
| 29 Sale Street, Auckland Central, Auckland, 1010 | Office & delivery | 06 Oct 2020 |
| 29 Sale Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 14 Oct 2020 |
Contact info
64 21 488125
Phone (Phone)
tim@squirrel.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tim@squirrel.co.nz
Email
www.squirrel.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Alexander Bolton
Hauraki, Auckland, 0622
Address used since 26 Mar 2014 |
Director | 26 Mar 2014 - current |
|
Stewart Blythe Mcrobie
Kelburn, Wellington, 6012
Address used since 01 Mar 2020
Miramar, Wellington, 6022
Address used since 01 Jan 2020
Takapuna, Auckland, 0622
Address used since 12 Feb 2016
Seatoun, Wellington, 6022
Address used since 31 Mar 2018 |
Director | 12 Feb 2016 - current |
|
Wayne Francois Scholtz
Kohimarama, Auckland, 1071
Address used since 31 Mar 2020 |
Director | 31 Mar 2020 - current |
|
Xinyu Wang
Epsom, Auckland, 1023
Address used since 31 Mar 2020 |
Director | 31 Mar 2020 - current |
|
Robert Douglas Craig
Kirribilli, Sydney, Nsw, 2061
Address used since 31 Mar 2020 |
Director | 31 Mar 2020 - current |
|
David Melville Cunningham
Paraparaumu Beach, Paraparaumu, 5032
Address used since 11 Jul 2022 |
Director | 11 Jul 2022 - current |
|
Vaughan Keith Underwood
Rd 2, Kumeu, 0892
Address used since 12 Feb 2016 |
Director | 12 Feb 2016 - 01 Apr 2020 |
Addresses
Principal place of activity
| 29 Sale Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 20 Beaumont Street, Auckland Central, Auckland, 1010 | Physical & registered | 10 Nov 2015 - 14 Oct 2020 |
| 36-38 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 26 Mar 2014 - 10 Nov 2015 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Squirrel Group Limited Shareholder NZBN: 9429042034636 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Squirrel Mortgages Limited Shareholder NZBN: 9429033087955 Company Number: 2011481 Entity |
18 Nov 2014 - 13 Jan 2016 | |
|
Squirrel Money Limited Shareholder NZBN: 9429041112892 Company Number: 4995500 Entity |
23 Apr 2014 - 18 Nov 2014 | |
|
Bolton, John Alexander Director |
Hauraki Auckland 0622 |
26 Mar 2014 - 23 Apr 2014 |
|
Squirrel Money Limited Shareholder NZBN: 9429041112892 Company Number: 4995500 Entity |
23 Apr 2014 - 18 Nov 2014 | |
|
Squirrel Mortgages Limited Shareholder NZBN: 9429033087955 Company Number: 2011481 Entity |
18 Nov 2014 - 13 Jan 2016 |
Ultimate Holding Company
| Effective Date | 22 Dec 2015 |
| Name | Bolton Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1301230 |
| Country of origin | NZ |
| Address |
20 Beaumont Street Auckland Central Auckland 1010 |
Location
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|
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|
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