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P&m Trustee (macmillan) Limited

Type: NZ Limited Company (Ltd)
9429030046764
NZBN
4669299
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
78 Selwyn Place
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 11 Oct 2013
Po Box 42
Nelson
Nelson 7040
New Zealand
Postal address used since 13 Sep 2019
78 Selwyn Place
Nelson
Nelson 7010
New Zealand
Office & delivery address used since 13 Sep 2019

P&M Trustee (Macmillan) Limited was launched on 11 Oct 2013 and issued a number of 9429030046764. This registered LTD company has been managed by 8 directors: Sian Rhiannon Holden - an active director whose contract started on 11 Oct 2013,
Anissa Jean Bain - an active director whose contract started on 11 Oct 2013,
Geoffrey Caradus - an active director whose contract started on 27 Mar 2019,
Clare Frances North - an active director whose contract started on 27 Mar 2019,
Michael Francis Mcmellon - an inactive director whose contract started on 11 Oct 2013 and was terminated on 21 Mar 2022.
According to BizDb's database (updated on 07 Mar 2024), this company uses 1 address: Po Box 42, Nelson, Nelson, 7040 (types include: postal, office).
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ampersand Trustee Holdings Limited (an entity) located at Nelson postcode 7010. P&M Trustee (Macmillan) Limited was classified as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

78 Selwyn Place, Nelson, Nelson, 7010 New Zealand

Contact info
64 3545 6716
Phone
64 3 5488349
23 Sep 2021 Phone
anna.emmelmann@pittandmoore.co.nz
Email
sue.croll@pittandmoore.co.nz
23 Sep 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Ampersand Trustee Holdings Limited
Shareholder NZBN: 9429030206908
Nelson
7010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Ampersand Trustee Holdings Limited
Name
Ltd
Type
4459640
Ultimate Holding Company Number
NZ
Country of origin
Directors

Sian Rhiannon Holden - Director

Appointment date: 11 Oct 2013

Address: Washington Valley, Nelson, 7010 New Zealand

Address used since 12 Sep 2017

Address: Nelson, Nelson, 7010 New Zealand

Address used since 11 Oct 2013


Anissa Jean Bain - Director

Appointment date: 11 Oct 2013

Address: Washington Valley, Nelson, 7010 New Zealand

Address used since 06 Jun 2016


Geoffrey Caradus - Director

Appointment date: 27 Mar 2019

Address: Moana, Nelson, 7011 New Zealand

Address used since 27 Mar 2019


Clare Frances North - Director

Appointment date: 27 Mar 2019

Address: Washington Valley, Nelson, 7010 New Zealand

Address used since 27 Mar 2019


Michael Francis Mcmellon - Director (Inactive)

Appointment date: 11 Oct 2013

Termination date: 21 Mar 2022

Address: Marybank, Nelson, 7010 New Zealand

Address used since 12 Sep 2017

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 11 Oct 2013


Robert Alan Lane - Director (Inactive)

Appointment date: 11 Nov 2015

Termination date: 21 Mar 2022

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 12 Sep 2017

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 11 Nov 2015


Graham Wallace Allan - Director (Inactive)

Appointment date: 11 Oct 2013

Termination date: 27 Mar 2019

Address: Nelson, Nelson, 7010 New Zealand

Address used since 12 Sep 2017

Address: Nelson, Nelson, 7010 New Zealand

Address used since 11 Oct 2013


David William Farnsworth - Director (Inactive)

Appointment date: 11 Oct 2013

Termination date: 11 Nov 2015

Address: Nelson, Nelson, 7010 New Zealand

Address used since 11 Oct 2013