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P.h. Family Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429042184881
NZBN
5887799
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 28 Sep 2017
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Physical & service address used since 22 Jul 2020

P.h. Family Trustee Company Limited, a registered company, was registered on 12 Feb 2016. 9429042184881 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. The company has been managed by 5 directors: Gareth Michael Holdsworth - an active director whose contract began on 26 Jul 2021,
Jennie Philipa Holdsworth - an active director whose contract began on 26 Jul 2021,
Michael Holdsworth - an inactive director whose contract began on 31 Jan 2020 and was terminated on 26 Jul 2021,
Jennie Philipa Holdsworth - an inactive director whose contract began on 12 Feb 2016 and was terminated on 31 Jan 2020,
Gareth Michael Holdsworth - an inactive director whose contract began on 12 Feb 2016 and was terminated on 31 Jan 2020.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (types include: physical, service).
P.h. Family Trustee Company Limited had been using 8 Tilby Drive, Matua, Tauranga as their physical address up until 22 Jul 2020.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 34 shares (34 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 33 shares (33 per cent). Lastly the third share allocation (33 shares 33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 8 Tilby Drive, Matua, Tauranga, 3110 New Zealand

Physical address used from 16 Jul 2018 to 22 Jul 2020

Address #2: 120 Eleventh Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 12 Feb 2016 to 28 Sep 2017

Address #3: 206 Grange Road, Otumoetai, Tauranga, 3110 New Zealand

Physical address used from 12 Feb 2016 to 16 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Holdsworth, Gareth Michael Matua
Tauranga
3110
New Zealand
Director Gareth Michael Holdsworth Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Holdsworth, Jennie Philipa Matua
Tauranga
3110
New Zealand
Director Jennie Philipa Holdsworth Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Kennedy-good, James Edward Wadestown
Wellington
6012
New Zealand
Directors

Gareth Michael Holdsworth - Director

Appointment date: 26 Jul 2021

Address: Matua, Tauranga, 3110 New Zealand

Address used since 26 Jul 2021


Jennie Philipa Holdsworth - Director

Appointment date: 26 Jul 2021

Address: Matua, Tauranga, 3110 New Zealand

Address used since 26 Jul 2021


Michael Holdsworth - Director (Inactive)

Appointment date: 31 Jan 2020

Termination date: 26 Jul 2021

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 31 Jan 2020


Jennie Philipa Holdsworth - Director (Inactive)

Appointment date: 12 Feb 2016

Termination date: 31 Jan 2020

Address: Matua, Tauranga, 3110 New Zealand

Address used since 19 Jun 2018

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 12 Feb 2016


Gareth Michael Holdsworth - Director (Inactive)

Appointment date: 12 Feb 2016

Termination date: 31 Jan 2020

Address: Matua, Tauranga, 3110 New Zealand

Address used since 19 Jun 2018

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 12 Feb 2016

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