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Proverbial Trustees Limited

Type: NZ Limited Company (Ltd)
9429030374461
NZBN
4234438
Company Number
Registered
Company Status
Current address
95b Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Registered & physical & service address used since 10 Nov 2017

Proverbial Trustees Limited was registered on 01 Feb 2013 and issued an NZ business number of 9429030374461. The registered LTD company has been supervised by 3 directors: Janet Diane Haines - an active director whose contract began on 01 Feb 2013,
Thomas Simpson Watson - an active director whose contract began on 01 Feb 2013,
Elizabeth Helen Hunt - an active director whose contract began on 01 Feb 2013.
As stated in BizDb's database (last updated on 30 Mar 2024), the company filed 1 address: 95B Kohimarama Road, Kohimarama, Auckland, 1071 (category: registered, physical).
Up to 10 Nov 2017, Proverbial Trustees Limited had been using 22C Golf Road, Epsom, Auckland as their registered address.
A total of 10 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Haines, Janet Diane (an individual) located at Henderson, Auckland postcode 0612.

Addresses

Previous addresses

Address: 22c Golf Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 01 Feb 2013 to 10 Nov 2017

Address: 7 Waterstone Way, Henderson, Auckland, 0612 New Zealand

Physical address used from 01 Feb 2013 to 10 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Haines, Janet Diane Henderson
Auckland
0612
New Zealand
Directors

Janet Diane Haines - Director

Appointment date: 01 Feb 2013

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Feb 2013


Thomas Simpson Watson - Director

Appointment date: 01 Feb 2013

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Feb 2013

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 10 Nov 2017


Elizabeth Helen Hunt - Director

Appointment date: 01 Feb 2013

Address: Massey, Auckland, 0614 New Zealand

Address used since 01 Feb 2013

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