Ah Trustees (Pentlands) Limited was incorporated on 08 Feb 2017 and issued a New Zealand Business Number of 9429045947988. This registered LTD company has been supervised by 2 directors: Edward Matthew Thomas Dunphy - an active director whose contract began on 08 Feb 2017,
Simon Charles David Weil - an active director whose contract began on 08 Feb 2017.
As stated in our data (updated on 11 Apr 2024), the company uses 2 addresses: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (registered address),
Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (service address),
Level 6, Chorus House, 66 Wyndham Street, Auckland, 1010 (physical address).
Until 21 Aug 2023, Ah Trustees (Pentlands) Limited had been using Level 6, Chorus House, 66 Wyndham Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ah Trustee Holdings Limited (an entity) located at 23-29 Albert Street, Auckland postcode 1010. Ah Trustees (Pentlands) Limited was categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address #1: Level 6, Chorus House, 66 Wyndham Street, Auckland, 1010 New Zealand
Registered & service address used from 16 Jul 2018 to 21 Aug 2023
Address #2: Level 8, Chorus House, 66 Wyndham Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Feb 2017 to 16 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Ah Trustee Holdings Limited Shareholder NZBN: 9429041401040 |
23-29 Albert Street Auckland 1010 New Zealand |
08 Feb 2017 - |
Edward Matthew Thomas Dunphy - Director
Appointment date: 08 Feb 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 08 Feb 2017
Simon Charles David Weil - Director
Appointment date: 08 Feb 2017
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 08 Feb 2017
Camelot Trustees Limited
Level 6, Chorus House
Icecap Properties Nz Limited
Level 6
Ah Trustees (joshua) Limited
Level 6, Chorus House
Carnavon Trustee Company No. 10 Limited
Level 6
Falcon Nz Equity Limited
66 Wyndham Street
Ah Trustees (joshua) Limited
Level 6, Chorus House
Breamtail Trustee Company Limited
Level 8, Chorus House
Cs Trustees 2001 Limited
Level 16
Cs Trustees 2003 Limited
Level 16
Llcz Family Trustee Company Limited
Level 6, Chorus House
Sonotec Property Trust Limited
Level 8, Chorus House