General information

Professional Trustee Services (duin) Limited

Type: NZ Limited Company (Ltd)
9429042063223
New Zealand Business Number
5844811
Company Number
Registered
Company Status

Professional Trustee Services (Duin) Limited (New Zealand Business Number 9429042063223) was started on 25 Nov 2015. 2 addresses are in use by the company: 8 - 10 Queen Street, Papakura, Auckland, 2110 (type: registered, physical). 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:
Amaranathan, Pusparani (a director) located at Rd 2, Drury postcode 2677. In 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 allotment (12 shares, 20%) belongs to 1 entity, namely:
Hunter, Scott Alan, located at Maraetai, Auckland (a director). Businesscheck's data was updated on 12 May 2025.

Current address Type Used since
8 - 10 Queen Street, Papakura, Auckland, 2110 Registered & physical & service 25 Nov 2015
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 25 Nov 2015
Director 25 Nov 2015 - current
Neville Warwick Woods
One Tree Hill, Auckland, 1061
Address used since 25 Nov 2015
Director 25 Nov 2015 - current
Philip Laurence Norton
Rd 1, Papakura, 2580
Address used since 01 Jan 2019
Rd 1, Papakura, 2580
Address used since 25 Nov 2015
Director 25 Nov 2015 - 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
Pusparani Amaranathan
Rd 2, Drury, 2677
Address used since 01 Jan 2025
Director 01 Jan 2025 - current
John Leonard Sieprath
Remuera, Auckland, 1050
Address used since 25 Nov 2015
Director 25 Nov 2015 - 01 Nov 2024
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 25 Nov 2015
Director 25 Nov 2015 - 01 Jan 2019
Financial Data
Financial info
60
Total number of Shares
November
Annual return filing month
07 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Amaranathan, Pusparani
Director
Rd 2
Drury
2677
10 Feb 2025 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Norton, Philip Laurence
Director
Rd 1
Papakura
2580
25 Nov 2015 - current
Shares Allocation #3 Number of Shares: 12
Shareholder Name Address Period
Hunter, Scott Alan
Director
Maraetai
Auckland
2018
25 Nov 2015 - current
Shares Allocation #4 Number of Shares: 12
Shareholder Name Address Period
Woods, Neville Warwick
Director
One Tree Hill
Auckland
1061
25 Nov 2015 - 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
Sieprath, John Leonard
Individual
Remuera
Auckland
1050
25 Nov 2015 - 07 Nov 2024
Nelson-parker, Thomas George
Individual
Rd 2
Drury
2578
25 Nov 2015 - 18 Jan 2019
Herman, Henry Arapai
Individual
Mount Wellington
Auckland
1062
16 Jan 2020 - 03 Jun 2021
Location