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Ah Trustees (pentlands) Limited

Type: NZ Limited Company (Ltd)
9429045947988
NZBN
6231127
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 6, Chorus House
66 Wyndham Street
Auckland 1010
New Zealand
Physical address used since 16 Jul 2018
Level 34, Anz Centre
23-29 Albert Street
Auckland 1010
New Zealand
Registered & service address used since 21 Aug 2023

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).

Addresses

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

Financial Data

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
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
Directors

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

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