Pmg Direct Office Fund Trustees Limited (issued an NZ business identifier of 9429042567196) was registered on 19 Sep 2016. 4 addresses are in use by the company: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 14, 191 Queen Street, Auckland Central, Auckland had been their registered address, until 06 Jun 2018. Pmg Direct Office Fund Trustees Limited used more aliases, namely: Pmg Direct Fund Trustees Limited from 13 Sep 2016 to 19 Sep 2016. 100 shares are allocated 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:
Covenant Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Pmg Direct Office Fund Trustees Limited. Businesscheck's database was updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 06 Jun 2018 |
Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 02 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Richard Brookes Spong
Bucklands Beach, Auckland, 2012
Address used since 19 Sep 2016 |
Director | 19 Sep 2016 - current |
Hrvoje Koprivcic
Chatswood, Auckland, 0626
Address used since 14 May 2018
Schnapper Rock, Auckland, 0632
Address used since 31 May 2017 |
Director | 31 May 2017 - current |
Craig James Manley
Cockle Bay, Auckland, 2014
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
Mark Patrick Jephson
Onehunga, Auckland, 1061
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - 13 Jul 2020 |
Mark Lambert Perrow
Rd 4, Pukekohe, 2679
Address used since 19 Sep 2016 |
Director | 19 Sep 2016 - 31 May 2017 |
Michael John Hablous
Albany, Auckland, 0632
Address used since 19 Sep 2016 |
Director | 19 Sep 2016 - 31 May 2017 |
Bryan David Connor
East Tamaki Heights, Auckland, 2016
Address used since 19 Sep 2016 |
Director | 19 Sep 2016 - 08 Dec 2016 |
Previous address | Type | Period |
---|---|---|
Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 19 Sep 2016 - 06 Jun 2018 |
Shareholder Name | Address | Period |
---|---|---|
Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Miller, Graham Russell Individual |
Meadowbank Auckland 1072 |
19 Sep 2016 - 16 Nov 2016 |
Effective Date | 21 Jul 1991 |
Name | Covenant Trustee Services Limited |
Type | Ltd |
Ultimate Holding Company Number | 2194946 |
Country of origin | NZ |
Address |
Level 14 191 Queen Street, Auckland 1010 |
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