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Phl Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030694422
NZBN
3793580
Company Number
Registered
Company Status
Current address
Level 4
3 Ferncroft Street, Grafton
Auckland 1010
New Zealand
Physical & service & registered address used since 04 Sep 2012

Phl Trustee Company Limited was launched on 23 Apr 2012 and issued a business number of 9429030694422. This registered LTD company has been managed by 3 directors: Patrick Joseph Silveira - an active director whose contract began on 23 Apr 2012,
Colin Gordon Powell - an active director whose contract began on 23 Apr 2012,
Peter Karl Christopher Huljich - an active director whose contract began on 18 Oct 2022.
According to BizDb's information (updated on 17 Mar 2024), this company filed 1 address: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 (type: physical, service).
Up until 04 Sep 2012, Phl Trustee Company Limited had been using Level 5 ,110 Symonds Street, Grafton, Auckland as their registered address.
BizDb identified previous aliases for this company: from 29 Sep 2017 to 04 Oct 2022 they were named Anl Trustee Company Limited, from 23 Apr 2012 to 29 Sep 2017 they were named Captaincy Services Limited.
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:
Silveira, Patrick Joseph (a director) located at Mount Roskill, Auckland postcode 1041.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Powell, Colin Gordon - located at Murrays Bay, Auckland.

Addresses

Previous address

Address: Level 5 ,110 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 23 Apr 2012 to 04 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Silveira, Patrick Joseph Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Powell, Colin Gordon Murrays Bay
Auckland
0630
New Zealand
Directors

Patrick Joseph Silveira - Director

Appointment date: 23 Apr 2012

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 23 Apr 2012


Colin Gordon Powell - Director

Appointment date: 23 Apr 2012

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 23 Apr 2012


Peter Karl Christopher Huljich - Director

Appointment date: 18 Oct 2022

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 18 Oct 2022