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General information

Pedreschi Hanly Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429043338887
New Zealand Business Number
6113949
Company Number
Registered
Company Status

Pedreschi Hanly Trustee Company Limited (NZBN 9429043338887) was registered on 22 Sep 2016. 5 addresess are in use by the company: 69 Benson Road, Remuera, Auckland, 1050 (type: registered, physical). 8-10 Queen Street, Papakura, Auckland had been their registered address, up to 18 Dec 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Hanly, Carmel Siobhan (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Pedreschi, Damian Vincent (an individual) - located at Remuera, Auckland. Our information was last updated on 01 May 2024.

Current address Type Used since
69 Benson Road, Remuera, Auckland, 1050 Other (Address For Share Register) & records & shareregister (Address For Share Register) 09 Dec 2020
69 Benson Road, Remuera, Auckland, 1050 Registered & physical & service 18 Dec 2020
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Damian Vincent Pedreschi
Remuera, Auckland, 1050
Address used since 27 Nov 2020
Director 27 Nov 2020 - current
Carmel Siobhan Hanly
Remuera, Auckland, 1050
Address used since 27 Nov 2020
Director 27 Nov 2020 - current
Lance William Wiltshire
Papakura, Auckland, 2110
Address used since 10 Oct 2018
Pakuranga, Auckland, 2010
Address used since 22 Sep 2016
Director 22 Sep 2016 - 09 Dec 2020
Nicole Cope
Mount Albert, Auckland, 1025
Address used since 22 Sep 2016
Director 22 Sep 2016 - 09 Dec 2020
Addresses
Previous address Type Period
8-10 Queen Street, Papakura, Auckland, 2110 Registered & physical 18 Oct 2018 - 18 Dec 2020
247 Pakuranga Road, Pakuranga, Auckland, 2010 Registered & physical 22 Sep 2016 - 18 Oct 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hanly, Carmel Siobhan
Individual 		Remuera
Auckland
1050 		16 Nov 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pedreschi, Damian Vincent
Individual 		Remuera
Auckland
1050 		16 Nov 2020 - current

Historic shareholders

Shareholder Name Address Period
Pakman Trustees Limited
Shareholder NZBN: 9429041346570
Company Number: 5411181
Entity 		Greenlane
Auckland
1051 		22 Sep 2016 - 16 Nov 2020
Pakman Trustees Limited
Shareholder NZBN: 9429041346570
Company Number: 5411181
Entity 		Greenlane
Auckland
1051 		22 Sep 2016 - 16 Nov 2020
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