General information

Professional Trustee Services 2015 Limited

Type: NZ Limited Company (Ltd)
9429041475959
New Zealand Business Number
5491554
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Professional Trustee Services 2015 Limited (issued an NZ business identifier of 9429041475959) was started on 07 Nov 2014. 2 addresses are currently in use by the company: 8-10 Queen Street, Papakura, Auckland, 2110 (type: physical, registered). 60 shares are allotted 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:
Hunter, Scott Alan (a director) located at Maraetai, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 12 shares); it includes
Norton, Philip Laurence (a director) - located at Rd 1, Papakura. Next there is the 3rd group of shareholders, share allocation (12 shares, 20%) belongs to 1 entity, namely:
Sieprath, John Leonard, located at Remuera, Auckland (a director). "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Professional Trustee Services 2015 Limited. Our database was updated on 24 Apr 2024.

Current address Type Used since
8-10 Queen Street, Papakura, Auckland, 2110 Physical & registered & service 07 Nov 2014
Contact info
No website
Website
Directors
Name and Address Role Period
Scott Alan Hunter
Maraetai, Auckland, 2018
Address used since 01 Mar 2020
Maraetai, Auckland, 2018
Address used since 01 Jan 2016
Director 07 Nov 2014 - 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 07 Nov 2014 - current
John Leonard Sieprath
Remuera, Auckland, 1050
Address used since 01 Jan 2016
Director 07 Nov 2014 - current
Neville Warwick Woods
One Tree Hill, Auckland, 1061
Address used since 01 Jan 2016
Director 07 Nov 2014 - current
Patrick Teariki O'halloran
Pahurehure, Papakura, 2113
Address used since 30 Apr 2021
Opaheke, Papakura, 2113
Address used since 01 Oct 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 07 Nov 2014 - 01 Jan 2019
Financial Data
Financial info
60
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Hunter, Scott Alan
Director
Maraetai
Auckland
2018
07 Nov 2014 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Norton, Philip Laurence
Director
Rd 1
Papakura
2580
07 Nov 2014 - current
Shares Allocation #3 Number of Shares: 12
Shareholder Name Address Period
Sieprath, John Leonard
Director
Remuera
Auckland
1050
07 Nov 2014 - current
Shares Allocation #4 Number of Shares: 12
Shareholder Name Address Period
Woods, Neville Warwick
Director
One Tree Hill
Auckland
1061
07 Nov 2014 - current
Shares Allocation #5 Number of Shares: 12
Shareholder Name Address Period
O'halloran, Patrick Teariki
Individual
Pahurehure
Papakura
2113
19 Jan 2016 - 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
07 Nov 2014 - 18 Jan 2019
Location