P&M Trustee (Eyles) Limited was incorporated on 06 Jun 2012 and issued a number of 9429030636361. The registered LTD company has been supervised by 9 directors: Sian Rhiannon Holden - an active director whose contract began on 06 Jun 2012,
Anissa Jean Bain - an active director whose contract began on 06 Jun 2012,
Geoffrey Caradus - an active director whose contract began on 27 Mar 2019,
Clare Frances North - an active director whose contract began on 27 Mar 2019,
Robert Alan Lane - an inactive director whose contract began on 06 Jun 2012 and was terminated on 21 Mar 2022.
According to our database (last updated on 20 Mar 2024), this company uses 1 address: 78 Selwyn Place, Nelson, Nelson, 7010 (category: office, delivery).
Up to 20 Jul 2017, P&M Trustee (Eyles) Limited had been using 66 Oxford Street, Richmond as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ampersand Trustee Holdings Limited (an entity) located at Nelson, Null postcode 7010. P&M Trustee (Eyles) Limited was classified as "Trustee service" (business classification K641965).
Principal place of activity
78 Selwyn Place, Nelson, Nelson, 7010 New Zealand
Previous address
Address #1: 66 Oxford Street, Richmond, 7050 New Zealand
Physical & registered address used from 06 Jun 2012 to 20 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ampersand Trustee Holdings Limited Shareholder NZBN: 9429030206908 |
Nelson Null 7010 New Zealand |
16 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Farnsworth, David William |
Nelson 7010 New Zealand |
06 Jun 2012 - 16 Oct 2013 |
| Director | Holden, Sian Rhiannon |
Nelson 7010 New Zealand |
06 Jun 2012 - 16 Oct 2013 |
| Director | Bain, Anissa Jean |
Rd 1 Upper Moutere 7173 New Zealand |
06 Jun 2012 - 16 Oct 2013 |
| Individual | Lane, Robert Alan |
Rd 2 Upper Moutere 7175 New Zealand |
06 Jun 2012 - 16 Oct 2013 |
| Individual | Creed, Dennis Edward |
Nelson 7010 New Zealand |
06 Jun 2012 - 16 Oct 2013 |
| Director | Robert Alan Lane |
Rd 2 Upper Moutere 7175 New Zealand |
06 Jun 2012 - 16 Oct 2013 |
| Director | Dennis Edward Creed |
Nelson 7010 New Zealand |
06 Jun 2012 - 16 Oct 2013 |
| Director | David William Farnsworth |
Nelson 7010 New Zealand |
06 Jun 2012 - 16 Oct 2013 |
Ultimate Holding Company
Sian Rhiannon Holden - Director
Appointment date: 06 Jun 2012
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 12 Jul 2017
Address: Nelson, 7010 New Zealand
Address used since 06 Jun 2012
Anissa Jean Bain - Director
Appointment date: 06 Jun 2012
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 29 Jul 2016
Geoffrey Caradus - Director
Appointment date: 27 Mar 2019
Address: Moana, Nelson, 7011 New Zealand
Address used since 27 Mar 2019
Clare Frances North - Director
Appointment date: 27 Mar 2019
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 27 Mar 2019
Robert Alan Lane - Director (Inactive)
Appointment date: 06 Jun 2012
Termination date: 21 Mar 2022
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 06 Jun 2012
Michael Francis Mcmellon - Director (Inactive)
Appointment date: 10 Oct 2013
Termination date: 21 Mar 2022
Address: Marybank, Nelson, 7010 New Zealand
Address used since 10 Oct 2013
Graham Wallace Allan - Director (Inactive)
Appointment date: 10 Oct 2013
Termination date: 27 Mar 2019
Address: Nelson, Nelson, 7010 New Zealand
Address used since 12 Jul 2017
Address: Nelson, Nelson, 7010 New Zealand
Address used since 10 Oct 2013
David William Farnsworth - Director (Inactive)
Appointment date: 06 Jun 2012
Termination date: 11 Nov 2015
Address: Nelson, 7010 New Zealand
Address used since 06 Jun 2012
Dennis Edward Creed - Director (Inactive)
Appointment date: 06 Jun 2012
Termination date: 02 Aug 2013
Address: Nelson, 7010 New Zealand
Address used since 06 Jun 2012
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