The Private Office Limited

The Private Office Limited was registered on 03 Apr 2013 and issued an NZ business number of 9429030281288. This registered LTD company has been run by 5 directors: Nicholas Hanson Crawford - an active director whose contract began on 20 Mar 2017,
Stephen Eric Ambler - an active director whose contract began on 15 Jun 2022,
Louisa Yandle - an active director whose contract began on 15 Jun 2022,
Michael Stuart Robertson - an active director whose contract began on 14 Mar 2023,
Laetitia Peterson - an inactive director whose contract began on 03 Apr 2013 and was terminated on 15 Jun 2022.
According to BizDb's database (updated on 17 Jan 2025), the company filed 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: physical, registered).
Up until 10 Jun 2019, The Private Office Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address.
A total of 200000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 99999 shares are held by 1 entity, namely:
Private Trustees No. 2 Limited (an entity) located at Auckland postcode 1010.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 100000 shares) and includes
Private Trustees No. 3 Limited - located at 29 Shortland Street, Auckland.
The third share allocation (1 share, 0%) belongs to 1 entity, namely:
Crawford, Nicholas Hanson, located at Surfdale, Waiheke Island (a director). The Private Office Limited was categorised as "Financial service nec" (ANZSIC K641915).

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 06 Nov 2014 to 10 Jun 2019

Address: Level 1, 171 Hobson Street, Auckland Central, Auckland, 1141 New Zealand

Registered & physical address used from 03 Apr 2013 to 06 Nov 2014

Previous Shareholders

Nicholas Hanson Crawford - Director

Appointment date: 20 Mar 2017

Stephen Eric Ambler - Director

Appointment date: 15 Jun 2022

Louisa Yandle - Director

Appointment date: 15 Jun 2022

Michael Stuart Robertson - Director

Appointment date: 14 Mar 2023

Laetitia Peterson - Director (Inactive)

Appointment date: 03 Apr 2013

Termination date: 15 Jun 2022