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P&m Trustee No 2 Limited

Type: NZ Limited Company (Ltd)
9429030301559
NZBN
4364824
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
78 Selwyn Place
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 19 Mar 2013
78 Selwyn Place
Nelson
Nelson 7010
New Zealand
Postal & office & delivery address used since 26 May 2020

P&M Trustee No 2 Limited was launched on 19 Mar 2013 and issued an NZ business identifier of 9429030301559. This registered LTD company has been managed by 9 directors: Anissa Jean Bain - an active director whose contract started on 19 Mar 2013,
Sian Rhiannon Holden - an active director whose contract started on 19 Mar 2013,
Clare Frances North - an active director whose contract started on 27 Mar 2019,
Geoffrey Caradus - an active director whose contract started on 27 Mar 2019,
Michael Francis Mcmellon - an inactive director whose contract started on 19 Mar 2013 and was terminated on 21 Mar 2022.
As stated in BizDb's data (updated on 21 Apr 2024), the company filed 1 address: 78 Selwyn Place, Nelson, Nelson, 7010 (category: postal, office).
A total of 70 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 70 shares are held by 1 entity, namely:
Ampersand Trustee Holdings Limited (an entity) located at Nelson postcode 7010. P&M Trustee No 2 Limited was classified as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

78 Selwyn Place, Nelson, Nelson, 7010 New Zealand

Contact info
64 3545 6716
Phone
64 3 5488349
22 Apr 2022 Phone
anna.emmelmann@pittandmoore.co.nz
Email
sue.croll@pittandmoore.co.nz
22 Apr 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 70

Annual return filing month: April

Annual return last filed: 19 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 70
Entity (NZ Limited Company) Ampersand Trustee Holdings Limited
Shareholder NZBN: 9429030206908
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Holden, Sian Rhiannon Washington Valley
Nelson
7010
New Zealand
Individual Mcmellon, Michael Francis Marybank
Nelson
7010
New Zealand
Individual Lane, Robert Alan Rd 2
Upper Moutere
7175
New Zealand
Director Michael Francis Mcmellon Marybank
Nelson
7010
New Zealand
Individual Farnsworth, David William Nelson South
Nelson
7010
New Zealand
Director Robert Alan Lane Rd 2
Upper Moutere
7175
New Zealand
Director David William Farnsworth Nelson South
Nelson
7010
New Zealand
Director Martin James Logan Stoke
Nelson
7011
New Zealand
Director Graham Wallace Allan Nelson
Nelson
7010
New Zealand
Director Bain, Anissa Jean Rd 1
Upper Moutere
7173
New Zealand
Individual Allan, Graham Wallace Nelson
Nelson
7010
New Zealand
Individual Logan, Martin James Stoke
Nelson
7011
New Zealand

Ultimate Holding Company

14 Apr 2016
Effective Date
Ampersand Trustee Holdings Limited
Name
Ltd
Type
4459640
Ultimate Holding Company Number
NZ
Country of origin
78 Selwyn Place
Nelson 7010
New Zealand
Address
Directors

Anissa Jean Bain - Director

Appointment date: 19 Mar 2013

Address: Washington Valley, Nelson, 7010 New Zealand

Address used since 11 Apr 2017


Sian Rhiannon Holden - Director

Appointment date: 19 Mar 2013

Address: Washington Valley, Nelson, 7010 New Zealand

Address used since 19 Mar 2013


Clare Frances North - Director

Appointment date: 27 Mar 2019

Address: Washington Valley, Nelson, 7010 New Zealand

Address used since 27 Mar 2019


Geoffrey Caradus - Director

Appointment date: 27 Mar 2019

Address: Moana, Nelson, 7011 New Zealand

Address used since 27 Mar 2019


Michael Francis Mcmellon - Director (Inactive)

Appointment date: 19 Mar 2013

Termination date: 21 Mar 2022

Address: Marybank, Nelson, 7010 New Zealand

Address used since 19 Mar 2013


Robert Alan Lane - Director (Inactive)

Appointment date: 19 Mar 2013

Termination date: 21 Mar 2022

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 19 Mar 2013


Graham Wallace Allan - Director (Inactive)

Appointment date: 19 Mar 2013

Termination date: 27 Mar 2019

Address: Nelson, Nelson, 7010 New Zealand

Address used since 11 Apr 2017


Martin James Logan - Director (Inactive)

Appointment date: 19 Mar 2013

Termination date: 11 Nov 2015

Address: Stoke, Nelson, 7011 New Zealand

Address used since 19 Mar 2013


David William Farnsworth - Director (Inactive)

Appointment date: 19 Mar 2013

Termination date: 11 Nov 2015

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 19 Mar 2013