Pratley Trustees Limited
Type: NZ Limited Company (Ltd)Pratley Trustees Limited (issued a business number of 9429046005168) was registered on 10 Mar 2017. 2 addresses are in use by the company: 2 Kirkwood Street, Cambridge, 3434 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 03 Oct 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Doyle, Tim Benjamin (an individual) located at Leamington, Cambridge postcode 3432. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Evans, Jane Elizabeth (an individual) - located at Leamington, Cambridge. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Pratley Trustees Limited. The Businesscheck data was updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Kirkwood Street, Cambridge, 3434 | Physical & registered & service | 03 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jane Elizabeth Evans
Leamington, Cambridge, 3432
Address used since 21 Sep 2022 |
Director | 21 Sep 2022 - current |
|
Tim Benjamin Doyle
Leamington, Cambridge, 3432
Address used since 21 Sep 2022 |
Director | 21 Sep 2022 - current |
|
Christine Joy Henderson
Titirangi, Waitakere, 0604
Address used since 10 Mar 2017 |
Director | 10 Mar 2017 - 21 Sep 2022 |
|
Samuel Michael William Bassett
Parnell, Auckland, 1052
Address used since 30 Sep 2020 |
Director | 30 Sep 2020 - 21 Sep 2022 |
|
Jessica Mary Gilmour
Mount Eden, Auckland, 1024
Address used since 08 Apr 2021 |
Director | 08 Apr 2021 - 21 Sep 2022 |
|
Kevin Neil Wilson
Albany, Auckland, 0630
Address used since 28 Jan 2020
Albany, Auckland, 0632
Address used since 05 Oct 2018
Fairview Heights, Auckland, 0632
Address used since 10 Mar 2017 |
Director | 10 Mar 2017 - 30 Sep 2020 |
|
Callan Paul Rogers
Epsom, Auckland, 1023
Address used since 10 Mar 2017 |
Director | 10 Mar 2017 - 30 Sep 2020 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 17 Apr 2020 - 03 Oct 2022 |
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 10 Mar 2017 - 17 Apr 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Doyle, Tim Benjamin Individual |
Leamington Cambridge 3432 |
22 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Jane Elizabeth Individual |
Leamington Cambridge 3432 |
22 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bassett, Samuel Michael William Individual |
Parnell Auckland 1052 |
13 Oct 2020 - 22 Sep 2022 |
|
Hwi Limited Shareholder NZBN: 9429038048098 Company Number: 865485 Entity |
139 Carlton Gore Road Newmarket, Auckland |
10 Mar 2017 - 13 Oct 2020 |
|
Henderson, Christine Joy Individual |
Titirangi Waitakere 0604 |
13 Oct 2020 - 22 Sep 2022 |
|
Gilmour, Jessica Mary Individual |
Mount Eden Auckland 1024 |
13 Oct 2020 - 22 Sep 2022 |
|
Christine Joy Henderson Director |
Titirangi Waitakere 0604 |
13 Oct 2020 - 22 Sep 2022 |
|
Hwi Limited Shareholder NZBN: 9429038048098 Company Number: 865485 Entity |
139 Carlton Gore Road Newmarket, Auckland |
10 Mar 2017 - 13 Oct 2020 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |
|
Dmg Trustees (zagalsky) Limited Level 3, 12 Kent Street |
|
Seajay Trustees Limited Level 1, 109 Carlton Gore Road |
|
Lk Trustee (no. 200) Limited Level 1, 8 Manukau Road |
|
Lk Trustee (no. 202) Limited Level 1, 8 Manukau Road |
|
Lk Trustee (no. 197) Limited Level 1, 8 Manukau Road |
|
Trustee 1308-105022 Limited Level 4, 128 Broadway |