Professional Trustee Services 2013 Limited, a registered company, was started on 29 Nov 2012. 9429030424616 is the number it was issued. This company has been supervised by 9 directors: Scott Alan Hunter - an active director whose contract started on 29 Nov 2012,
John Leonard Sieprath - an active director whose contract started on 29 Nov 2012,
Philip Laurence Norton - an active director whose contract started on 29 Nov 2012,
Neville Warwick Woods - an active director whose contract started on 29 Nov 2012,
Patrick Teariki O'halloran - an active director whose contract started on 01 Jan 2016.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Rice Craig, 10 Queen Street, Papakura, Auckland, 2110 (types include: physical, service).
A total of 60 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 12 shares (20%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 12 shares (20%). Finally we have the 3rd share allotment (12 shares 20%) made up of 1 entity.
Basic Financial info
Total number of Shares: 60
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12 | |||
| Director | Hunter, Scott Alan |
Maraetai Auckland 2018 New Zealand |
29 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 12 | |||
| Director | Norton, Philip Laurence |
Rd 1 Papakura 2580 New Zealand |
29 Nov 2012 - |
| Shares Allocation #3 Number of Shares: 12 | |||
| Director | Sieprath, John Leonard |
Remuera Auckland 1050 New Zealand |
29 Nov 2012 - |
| Shares Allocation #4 Number of Shares: 12 | |||
| Director | Woods, Neville Warwick |
One Tree Hill Auckland 1061 New Zealand |
29 Nov 2012 - |
| Shares Allocation #5 Number of Shares: 12 | |||
| Individual | O'halloran, Patrick Teariki |
Pahurehure Papakura 2113 New Zealand |
19 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nelson-parker, Thomas George |
Rd 2 Drury 2578 New Zealand |
29 Nov 2012 - 18 Jan 2019 |
| Individual | Craig, Gary Allan |
Queen Street, Papakura Auckland 2110 New Zealand |
29 Nov 2012 - 13 Nov 2014 |
| Individual | Herman, Henry Arapai |
Mount Wellington Auckland 1062 New Zealand |
16 Jan 2020 - 03 Jun 2021 |
| Individual | Borich, Paul Leo |
Queen Street, Papakura Auckland 2110 New Zealand |
29 Nov 2012 - 13 Nov 2014 |
| Director | Paul Leo Borich |
Queen Street, Papakura Auckland 2110 New Zealand |
29 Nov 2012 - 13 Nov 2014 |
| Director | Gary Allan Craig |
Queen Street, Papakura Auckland 2110 New Zealand |
29 Nov 2012 - 13 Nov 2014 |
Scott Alan Hunter - Director
Appointment date: 29 Nov 2012
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Mar 2020
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Jan 2016
John Leonard Sieprath - Director
Appointment date: 29 Nov 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2016
Philip Laurence Norton - Director
Appointment date: 29 Nov 2012
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Jan 2016
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Jan 2019
Neville Warwick Woods - Director
Appointment date: 29 Nov 2012
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 01 Jan 2016
Patrick Teariki O'halloran - Director
Appointment date: 01 Jan 2016
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 30 Apr 2021
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 01 Oct 2016
Henry Arapai Herman - Director (Inactive)
Appointment date: 01 Jan 2020
Termination date: 01 Jun 2021
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 01 Jan 2020
Thomas George Nelson-parker - Director (Inactive)
Appointment date: 29 Nov 2012
Termination date: 01 Jan 2019
Address: Rd 2, Drury, 2578 New Zealand
Address used since 01 Jan 2016
Paul Leo Borich - Director (Inactive)
Appointment date: 29 Nov 2012
Termination date: 01 Jan 2014
Address: Queen Street, Papakura, Auckland, 2110 New Zealand
Address used since 29 Nov 2012
Gary Allan Craig - Director (Inactive)
Appointment date: 29 Nov 2012
Termination date: 01 Jan 2014
Address: Queen Street, Papakura, Auckland, 2110 New Zealand
Address used since 29 Nov 2012
Mcnicol Trust Board Incorporated
Suite 1, Selwyn Centre
Integrated Wireless New Zealand Limited
Suite 4a, 182 Great South Road
Graham Goulter Dental Laboratories Limited
3a Selwyn Centre
Sharan Limited
192 Great South Road
Home Campus Foundation Charitable Trust
192 Great South Road
Bpl Enterprises Limited
178 Great South Road