Professional Trustee Services (g & P Madill) Limited
Type: NZ Limited Company (Ltd)Professional Trustee Services (G & P Madill) Limited (issued a business number of 9429041544167) was started on 16 Dec 2014. 2 addresses are 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 is composed of 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
Sieprath, John Leonard (a director) - located at Remuera, Auckland. The next group of shareholders, share allotment (12 shares, 20%) belongs to 1 entity, namely:
Woods, Neville Warwick, located at One Tree Hill, Auckland (a director). "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Professional Trustee Services (G & P Madill) Limited. Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 - 10 Queen Street, Papakura, Auckland, 2110 | Physical & registered & service | 16 Dec 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
John Leonard Sieprath
Remuera, Auckland, 1050
Address used since 01 Jan 2016 |
Director | 16 Dec 2014 - current |
|
Neville Warwick Woods
One Tree Hill, Auckland, 1061
Address used since 01 Jan 2016 |
Director | 16 Dec 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 | 16 Dec 2014 - current |
|
Scott Alan Hunter
Maraetai, Auckland, 2018
Address used since 01 Mar 2020
Maraetai, Auckland, 2018
Address used since 01 Jan 2016 |
Director | 16 Dec 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 | 16 Dec 2014 - 01 Jan 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Scott Alan Director |
Maraetai Auckland 2018 |
16 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sieprath, John Leonard Director |
Remuera Auckland 1050 |
16 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Neville Warwick Director |
One Tree Hill Auckland 1061 |
16 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norton, Philip Laurence Director |
Rd 1 Papakura 2580 |
16 Dec 2014 - current |
| 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 |
16 Dec 2014 - 18 Jan 2019 |
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Professional Trustee Services (madill) Limited 8-10 Queen Street |
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Professional Trustee Services 2010 Limited 8-10 Queen Street |
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Amt Enterprises Limited 10 Queen Street |
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Professional Trustee Services Limited 8-10 Queen Street |
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Ts&tc 2022 NZ Limited 10 Queen Street |
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Professional Trustee Services (madill) Limited 8-10 Queen Street |
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Professional Trustee Services 2014 Limited 8-10 Queen Street |
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Professional Trustee Services 2015 Limited 8-10 Queen Street |
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Professional Trustee Services 2012 Limited 8 Queen Street |
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R B A Trustees (2013) Limited 33 Coles Crescent |
|
Phillips Trustees (2012) Limited 33 Coles Crescent |