Pcl Trustees (No 2) Limited was started on 22 Jul 2013 and issued an NZ business identifier of 9429030133204. The removed LTD company has been supervised by 7 directors: Simon David Norrie - an active director whose contract started on 29 Jul 2022,
Brian Counihan - an active director whose contract started on 29 Jul 2022,
Carter Desmond Hayes - an active director whose contract started on 29 Jul 2022,
William Mclean - an active director whose contract started on 29 Jul 2022,
Rodney Lingard - an inactive director whose contract started on 29 Jul 2022 and was terminated on 21 Nov 2022.
As stated in the BizDb data (last updated on 04 Nov 2023), this company registered 3 addresses: 56B O'shannessey Street, Papakura, Papakura, 2110 (office address),
Level 1, 190 Taranaki Street, Te Aro, Wellington, 6011 (office address),
Level 1, 190 Taranaki Street, Wellington, 6011 (physical address),
Level 1, 190 Taranaki Street, Wellington, 6011 (service address) among others.
Up to 03 Aug 2022, Pcl Trustees (No 2) Limited had been using 56B O'shannessey Street, Papakura, Papakura as their physical address.
A total of 10 shares are issued to 5 groups (6 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Hayes, Carter Desmond (a director) located at Rd 2, Clevedon postcode 2582.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 2 shares) and includes
Counihan, Brian - located at Burnside, Christchurch.
The third share allotment (2 shares, 20%) belongs to 1 entity, namely:
Norrie, Simon David, located at Seatoun, Wellington (a director). Pcl Trustees (No 2) Limited is categorised as "Gambling services nec" (business classification R920910).
Principal place of activity
56b O'shannessey Street, Papakura, Papakura, 2110 New Zealand
Previous address
Address #1: 56b O'shannessey Street, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 22 Jul 2013 to 03 Aug 2022
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 01 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Director | Hayes, Carter Desmond |
Rd 2 Clevedon 2582 New Zealand |
29 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Counihan, Brian |
Burnside Christchurch 8053 New Zealand |
29 Jul 2022 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Director | Norrie, Simon David |
Seatoun Wellington 6022 New Zealand |
29 Jul 2022 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Director | Mclean, William |
Feilding Feilding 4702 New Zealand |
29 Jul 2022 - |
| Shares Allocation #5 Number of Shares: 2 | |||
| Individual | Lingard, Rodney |
Ngaio Wellington 6035 New Zealand |
29 Jul 2022 - |
| Director | Lingard, Rodney |
Ngaio Wellington 6035 New Zealand |
29 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sherriff, Alastair George |
Mount Victoria Wellington 6011 New Zealand |
26 Jul 2022 - 29 Jul 2022 |
| Individual | Hayes, Maurice Desmond |
Rd 4 Papakura 2584 New Zealand |
22 Jul 2013 - 26 Jul 2022 |
Simon David Norrie - Director
Appointment date: 29 Jul 2022
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 29 Jul 2022
Brian Counihan - Director
Appointment date: 29 Jul 2022
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 29 Jul 2022
Carter Desmond Hayes - Director
Appointment date: 29 Jul 2022
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 29 Jul 2022
William Mclean - Director
Appointment date: 29 Jul 2022
Address: Feilding, Feilding, 4702 New Zealand
Address used since 29 Jul 2022
Rodney Lingard - Director (Inactive)
Appointment date: 29 Jul 2022
Termination date: 21 Nov 2022
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 29 Jul 2022
Alastair George Sherriff - Director (Inactive)
Appointment date: 28 Jun 2022
Termination date: 29 Jul 2022
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 28 Jun 2022
Maurice Desmond Hayes - Director (Inactive)
Appointment date: 22 Jul 2013
Termination date: 28 Jun 2022
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 22 Jul 2013
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