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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Holdsworth, Gareth Michael |
Matua Tauranga 3110 New Zealand |
12 Feb 2016 - |
Director | Gareth Michael Holdsworth |
Otumoetai Tauranga 3110 New Zealand |
12 Feb 2016 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Holdsworth, Jennie Philipa |
Matua Tauranga 3110 New Zealand |
12 Feb 2016 - |
Director | Jennie Philipa Holdsworth |
Otumoetai Tauranga 3110 New Zealand |
12 Feb 2016 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Kennedy-good, James Edward |
Wadestown Wellington 6012 New Zealand |
12 Feb 2016 - |
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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