General information
Poleo Trustee Company Limited
Type: NZ Limited Company (Ltd)9429041292396
New Zealand Business Number
5327901
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Poleo Trustee Company Limited (New Zealand Business Number 9429041292396) was registered on 23 Jun 2014. 2 addresses are in use by the company: Suite 1, 16 Bishop Dunn Place, Flat Bush, Auckland, 2013 (type: physical, service). Suite 1, 129 Kolmar Road, Papatoetoe, Auckland had been their physical address, until 13 Jul 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Matson, Braden Kayne (a director) located at Maraetai, Auckland postcode 2018. "Trustee service" (business classification K641965) is the classification the ABS issued Poleo Trustee Company Limited. Businesscheck's data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 16 Bishop Dunn Place, Flat Bush, Auckland, 2013 | Physical & service & registered | 13 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Braden Kayne Matson
Beachlands, Auckland, 2018
Address used since 23 Jun 2014
Maraetai, Auckland, 2018
Address used since 04 Jul 2017 |
Director | 23 Jun 2014 - current |
|
Terence Michael Sutcliffe
Remuera, Auckland, 1050
Address used since 01 Jan 1970 |
Director | 23 Jun 2014 - 14 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 129 Kolmar Road, Papatoetoe, Auckland, 2025 | Physical & registered | 25 Jul 2018 - 13 Jul 2022 |
| Suite 1, 129 Kolmar Road, Papatoetoe, Auckland, 2025 | Physical & registered | 18 Jul 2016 - 25 Jul 2018 |
| 153 Great South Road, Papatoetoe, Manukau, 2025 | Physical & registered | 23 Jun 2014 - 18 Jul 2016 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Matson, Braden Kayne Director |
Maraetai Auckland 2018 |
23 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutcliffe, Terence Michael Individual |
Remuera Auckland 1050 |
23 Jun 2014 - 14 Dec 2016 |
|
Terence Michael Sutcliffe Director |
Remuera Auckland 1050 |
23 Jun 2014 - 14 Dec 2016 |
Location
Companies nearby
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Anchor Appointor Limited Suite 1, 129 Kolmar Road |
|
F & S Trustee Co. Limited Suite 1, 129 Kolmar Road |
|
T And T Nguyen Trustee Company Limited 129 Kolmar Road |
|
Khan & Associates Trustee Company (no. 84) Limited 131 Kolmar Road |
|
Khan & Associates Trustee Company (no.83) Limited 131 Kolmar Road |
|
Khan & Associates Trustee Company (no.82) Limited 131 Kolmar Road |
Similar companies
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Anchor Appointor Limited Suite 1, 129 Kolmar Road |
|
T And T Nguyen Trustee Company Limited 129 Kolmar Road |
|
Khan & Associates Trustee Company (no. 84) Limited 131 Kolmar Road |
|
Khan & Associates Trustee Company (no.83) Limited 131 Kolmar Road |
|
Khan & Associates Trustee Company (no.82) Limited 131 Kolmar Road |
|
Khan & Associates Trustee Company (no.81) Limited 131 Kolmar Road |