General information
Port Charlotte Trustee Limited
Type: NZ Limited Company (Ltd)9429045874369
New Zealand Business Number
6193694
Company Number
Registered
Company Status
Port Charlotte Trustee Limited (issued a New Zealand Business Number of 9429045874369) was incorporated on 12 Dec 2016. 2 addresses are currently in use by the company: 9 Galatos Street, Newton, Auckland, 1010 (type: registered, physical). 8 Pencarrow Avenue, Mount Eden, Auckland had been their registered address, up until 02 May 2018. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Moore, John Patrick (a director) located at Mount Eden, Auckland postcode 1024,
Moore, Catriona Isabel (a director) located at Mount Eden, Auckland postcode 1024. The Businesscheck data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Galatos Street, Newton, Auckland, 1010 | Registered & physical & service | 02 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Patrick Moore
Mount Eden, Auckland, 1024
Address used since 12 Dec 2016 |
Director | 12 Dec 2016 - current |
|
Kenneth O'shea
Mission Bay, Auckland, 1071
Address used since 25 Feb 2022
Pakuranga, Auckland, 2010
Address used since 12 Dec 2016 |
Director | 12 Dec 2016 - current |
|
Catriona Isabel Moore
Mount Eden, Auckland, 1024
Address used since 12 Dec 2016 |
Director | 12 Dec 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Pencarrow Avenue, Mount Eden, Auckland, 1024 | Registered & physical | 12 Dec 2016 - 02 May 2018 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, John Patrick Director |
Mount Eden Auckland 1024 |
12 Dec 2016 - current |
|
Moore, Catriona Isabel Director |
Mount Eden Auckland 1024 |
12 Dec 2016 - current |
Location
Companies nearby
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Islay Trustee No.2 Limited 8 Pencarrow Avenue |
|
Alba Trustee Limited 8 Pencarrow Avenue |
|
Alba Digital Limited 8 Pencarrow Avenue |
|
Pencarrow Trust Investments Limited 12 Pencarrow Avenue |
|
Burnley Investments Limited 2 Pencarrow Avenue |
|
Anaesthesia Institute Limited 18 Pencarrow Avenue |