General information
P.e. Francis Trustee Limited
Type: NZ Limited Company (Ltd)9429045872037
New Zealand Business Number
6192347
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
P.e. Francis Trustee Limited (issued a New Zealand Business Number of 9429045872037) was incorporated on 13 Dec 2016. 2 addresses are currently in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1640 (type: physical, service). 100 shares are issued 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:
Acclime Trustees Holdings Nz Limited (an entity) located at Parnell, Auckland postcode 1052. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued P.e. Francis Trustee Limited. The Businesscheck data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1640 | Physical & service & registered | 13 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Randolph Edward Casimir Van Der Burgh
Mount Eden, Auckland, 1024
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
|
William Brett Maingay
Mellons Bay, Auckland, 2014
Address used since 13 Dec 2016 |
Director | 13 Dec 2016 - 30 Nov 2023 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Acclime Trustees Holdings NZ Limited Shareholder NZBN: 9429042354512 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
12 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maingay, William Brett Individual |
Mellons Bay Auckland 2014 |
13 Dec 2016 - 12 Dec 2023 |
Location
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