Shortcuts

Podgora Tm Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429042032809
NZBN
5833947
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
19 Mauranui Avenue
Epsom
Auckland 1051
New Zealand
Physical & registered & service address used since 23 Apr 2020
1 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 19 Sep 2023

Podgora Tm Trustee Company Limited was registered on 21 Oct 2015 and issued an NZ business identifier of 9429042032809. The registered LTD company has been supervised by 6 directors: Jannah Amy Grant - an active director whose contract began on 18 Mar 2020,
Gerard Michael Molloy - an inactive director whose contract began on 21 Oct 2015 and was terminated on 18 Mar 2020,
Benedict Philip Molloy - an inactive director whose contract began on 08 Apr 2019 and was terminated on 18 Mar 2020,
Shaun Michael Mcgivern - an inactive director whose contract began on 08 Apr 2019 and was terminated on 18 Mar 2020,
Rochelle Anne Munro - an inactive director whose contract began on 21 Oct 2015 and was terminated on 08 Apr 2019.
According to BizDb's data (last updated on 23 Mar 2024), this company registered 1 address: 1 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service).
Until 23 Apr 2020, Podgora Tm Trustee Company Limited had been using Level 14, 34 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Grant, Jannah Amy (a director) located at Kohimarama, Auckland postcode 1071. Podgora Tm Trustee Company Limited was classified as "Trustee service" (business classification K641965).

Addresses

Previous address

Address #1: Level 14, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 21 Oct 2015 to 23 Apr 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Grant, Jannah Amy Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Molloy, Gerard Michael Kingsland
Auckland
1021
New Zealand
Individual Molloy, Benedict Philip Rd 5
Matakana
0985
New Zealand
Individual Munro, Rochelle Anne Westmere
Auckland
1022
New Zealand
Directors

Jannah Amy Grant - Director

Appointment date: 18 Mar 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 18 Mar 2020


Gerard Michael Molloy - Director (Inactive)

Appointment date: 21 Oct 2015

Termination date: 18 Mar 2020

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 26 Mar 2019

Address: Glen Eden, Auckland, 0604 New Zealand

Address used since 21 Oct 2015


Benedict Philip Molloy - Director (Inactive)

Appointment date: 08 Apr 2019

Termination date: 18 Mar 2020

Address: Rd 5, Matakana, 0985 New Zealand

Address used since 08 Apr 2019


Shaun Michael Mcgivern - Director (Inactive)

Appointment date: 08 Apr 2019

Termination date: 18 Mar 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 08 Apr 2019


Rochelle Anne Munro - Director (Inactive)

Appointment date: 21 Oct 2015

Termination date: 08 Apr 2019

Address: Westmere, Auckland, 1022 New Zealand

Address used since 21 Oct 2015


David Anthony Lyon - Director (Inactive)

Appointment date: 21 Oct 2015

Termination date: 08 Aug 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Oct 2015

Nearby companies

Bucklands Beach Investments Limited
Level 6, 59 High Street

Maui Finance Limited
Level 10, 34 Shortland Street

Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street

Lzy Trustee Company Limited
Level 1, 2 Princes Street

New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street

Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street

Similar companies

At Trustee Services Limited
Level 4, 40-42 Eden Crescent

Hatton Trustee Services Limited
Level 4, 21 Queen Street

Kdt Trustee Limited
Level 2, 100 Mayoral Drive

Lzy Trustee Company Limited
Level 1, 2 Princes Street

Prestige Corporate Trustee 8321 Limited
Level 1, 40 Eden Crescent

Rs Trustee Company Limited
Level 5, 50 Anzac Avenue