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Popuanui Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030306035
NZBN
4359508
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
78 Miranda Street
Stratford
Stratford 4332
New Zealand
Physical & registered & service address used since 02 Sep 2019

Popuanui Trustee Company Limited was incorporated on 19 Mar 2013 and issued a business number of 9429030306035. This registered LTD company has been run by 2 directors: Roderick Ian Gordon - an active director whose contract started on 19 Mar 2013,
Alison Ann Turner - an active director whose contract started on 19 Mar 2013.
As stated in our information (updated on 05 Apr 2024), the company filed 1 address: 78 Miranda Street, Stratford, Stratford, 4332 (type: physical, registered).
Up to 02 Sep 2019, Popuanui Trustee Company Limited had been using 78 Miranda Street, Stratford, Stratford as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
G/M Nominees Limited (an entity) located at Stratford postcode 4332.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Sr Taranaki Trustees Limited - located at New Plymouth, New Plymouth. Popuanui Trustee Company Limited was classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address: 78 Miranda Street, Stratford, Stratford, 4332 New Zealand

Registered & physical address used from 19 Mar 2013 to 02 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) G/m Nominees Limited
Shareholder NZBN: 9429037536992
Stratford
4332
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
New Plymouth
New Plymouth
4310
New Zealand
Directors

Roderick Ian Gordon - Director

Appointment date: 19 Mar 2013

Address: Stratford, Stratford, 4332 New Zealand

Address used since 01 Aug 2021

Address: Stratford, Stratford, 4332 New Zealand

Address used since 19 Mar 2013

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 01 Aug 2018

Address: Stratford, Stratford, 4332 New Zealand

Address used since 01 Aug 2019


Alison Ann Turner - Director

Appointment date: 19 Mar 2013

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 30 Apr 2016

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