General information
Pbt Trust Company Limited
Type: NZ Limited Company (Ltd)9429042223214
New Zealand Business Number
5902907
Company Number
Registered
Company Status
Pbt Trust Company Limited (issued an NZ business identifier of 9429042223214) was registered on 23 Mar 2016. 2 addresses are in use by the company: 29 Northcroft Street, Takapuna, Auckland, 0622 (type: registered, physical). Level 6, 12 Viaduct Harbour Avenue, Auckland had been their registered address, until 23 Aug 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Poll, Michael William (an individual) located at Hauraki, Auckland postcode 0622. Our information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical & service | 23 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael William Poll
Hauraki, Auckland, 0622
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Antony Robert Cheetham
Herne Bay, Auckland, 1011
Address used since 14 Dec 2016 |
Director | 14 Dec 2016 - 30 Nov 2021 |
|
Claire Susan Kingan-jones
Herne Bay, Auckland, 1011
Address used since 23 Mar 2016 |
Director | 23 Mar 2016 - 14 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 23 Mar 2016 - 23 Aug 2017 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Poll, Michael William Individual |
Hauraki Auckland 0622 |
14 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheetham, Antony Robert Individual |
Herne Bay Auckland 1011 |
21 Dec 2016 - 14 Dec 2021 |
|
Antony Robert Cheetham Director |
Herne Bay Auckland 1011 |
21 Dec 2016 - 14 Dec 2021 |
|
Cheetham, Anthony Robert Individual |
Herne Bay Auckland 1011 |
23 Mar 2016 - 21 Dec 2016 |
|
Claire Susan Kingan-jones Director |
Herne Bay Auckland 1011 |
23 Mar 2016 - 14 Dec 2016 |
|
Kingan, Struan Andrew Individual |
Herne Bay Auckland 1011 |
23 Mar 2016 - 14 Dec 2016 |
|
Kingan-jones, Claire Susan Individual |
Herne Bay Auckland 1011 |
23 Mar 2016 - 14 Dec 2016 |
Location
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|
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