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Pescini Trustee Limited

Type: NZ Limited Company (Ltd)
9429030597174
NZBN
3910560
Company Number
Registered
Company Status
Current address
52 Scott Street
Blenheim
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 12 Oct 2015
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Records & other (Address For Share Register) & shareregister address used since 28 Jun 2017
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Registered & physical & service address used since 06 Jul 2017

Pescini Trustee Limited was registered on 05 Jul 2012 and issued a New Zealand Business Number of 9429030597174. This registered LTD company has been supervised by 8 directors: Michael Alan Candy - an active director whose contract started on 10 Mar 2023,
Heath Anton Tapper - an active director whose contract started on 10 Mar 2023,
Craig Robert Taylor - an active director whose contract started on 10 Mar 2023,
Louise Christine Pope - an inactive director whose contract started on 07 Oct 2014 and was terminated on 10 Mar 2023,
Geoffrey Edward Van Asch - an inactive director whose contract started on 07 Oct 2014 and was terminated on 10 Mar 2023.
According to BizDb's data (updated on 22 Mar 2024), this company registered 4 addresses: 20 Arawa Street, Matamata, Matamata, 3400 (registered address),
20 Arawa Street, Matamata, Matamata, 3400 (service address),
45 Queen Street, Blenheim, Blenheim, 7201 (registered address),
45 Queen Street, Blenheim, Blenheim, 7201 (physical address) among others.
Up to 06 Jul 2017, Pescini Trustee Limited had been using 52 Scott Street, Blenheim, Blenheim as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Cg Trustee 2023 Limited (an entity) located at Matamata postcode 3400.

Addresses

Other active addresses

Address #4: 20 Arawa Street, Matamata, Matamata, 3400 New Zealand

Registered & service address used from 22 Mar 2023

Previous addresses

Address #1: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 20 Oct 2015 to 06 Jul 2017

Address #2: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 05 Jul 2012 to 20 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Cg Trustee 2023 Limited
Shareholder NZBN: 9429051107574
Matamata
3400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tva Lock Trustees Limited
Shareholder NZBN: 9429035636311
Company Number: 1465511
Blenheim
Blenheim
7201
New Zealand
Entity Tva Trustees Limited
Shareholder NZBN: 9429036593804
Company Number: 1193956
Entity Tva Trustees Limited
Shareholder NZBN: 9429036593804
Company Number: 1193956
Directors

Michael Alan Candy - Director

Appointment date: 10 Mar 2023

Address: Matamata, Matamata, 3400 New Zealand

Address used since 10 Mar 2023


Heath Anton Tapper - Director

Appointment date: 10 Mar 2023

Address: Matamata, Matamata, 3400 New Zealand

Address used since 10 Mar 2023


Craig Robert Taylor - Director

Appointment date: 10 Mar 2023

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 10 Mar 2023


Louise Christine Pope - Director (Inactive)

Appointment date: 07 Oct 2014

Termination date: 10 Mar 2023

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 07 Oct 2014


Geoffrey Edward Van Asch - Director (Inactive)

Appointment date: 07 Oct 2014

Termination date: 10 Mar 2023

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 01 Apr 2022

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 07 Oct 2014


Karim Patricia Valencia Broadbridge - Director (Inactive)

Appointment date: 01 Apr 2022

Termination date: 10 Mar 2023

Address: Renwick, Renwick, 7204 New Zealand

Address used since 01 Apr 2022


Brian Patrick Creedy - Director (Inactive)

Appointment date: 05 Jul 2012

Termination date: 07 Oct 2014

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 05 Jul 2012


Peter Desmond Tolan - Director (Inactive)

Appointment date: 05 Jul 2012

Termination date: 07 Oct 2014

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 05 Jul 2012

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