Paratus Trustee Services Limited was registered on 26 Mar 2012 and issued an NZ business number of 9429030732070. This registered LTD company has been run by 5 directors: Noel Stanley Bertie Cox - an active director whose contract began on 06 Mar 2023,
Renee Elizabeth Leeke - an inactive director whose contract began on 14 Nov 2019 and was terminated on 17 May 2023,
Brett Michael Cunningham - an inactive director whose contract began on 14 Nov 2019 and was terminated on 17 May 2023,
Noel Stanley Bertie Cox - an inactive director whose contract began on 19 Dec 2017 and was terminated on 14 Nov 2019,
John Andrew Reginald Cox - an inactive director whose contract began on 26 Mar 2012 and was terminated on 19 Dec 2017.
According to BizDb's database (updated on 07 Apr 2024), this company registered 1 address: 4/170 St Heliers Bay Road, St Heliers, Auckland, 1071 (category: registered, service).
Up to 21 Sep 2020, Paratus Trustee Services Limited had been using 48A Noeleen Street, Glenfield, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Cox, Noel Stanley Bertie (an individual) located at St Heliers, Auckland postcode 1071. Paratus Trustee Services Limited has been categorised as "Trustee service" (ANZSIC K641965).
Principal place of activity
43 Broadfield Street, Massey, Auckland, 0614 New Zealand
Previous addresses
Address #1: 48a Noeleen Street, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 05 Jan 2018 to 21 Sep 2020
Address #2: 12 Auburn Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 26 Mar 2012 to 05 Jan 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Cox, Noel Stanley Bertie |
St Heliers Auckland 1071 New Zealand |
06 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Paratus Trustee Services Limited Shareholder NZBN: 9429030732070 Company Number: 3761456 |
22 Oct 2019 - 25 Mar 2021 | |
| Individual | Leeke, Renee Elizabeth |
Massey Auckland 0614 New Zealand |
25 Mar 2021 - 06 Mar 2023 |
| Individual | Cunningham, Brett Michael |
Kingsland Auckland 1021 New Zealand |
25 Mar 2021 - 06 Mar 2023 |
| Director | Leeke, Renee Elizabeth |
Massey Auckland 0614 New Zealand |
25 Mar 2021 - 06 Mar 2023 |
| Director | Cunningham, Brett Michael |
Kingsland Auckland 1021 New Zealand |
25 Mar 2021 - 06 Mar 2023 |
| Entity | Paratus Trustee Services Limited Shareholder NZBN: 9429030732070 Company Number: 3761456 |
21 Feb 2018 - 22 Oct 2019 | |
| Individual | Cox, Katy Scarlett |
Glenfield Auckland 0629 New Zealand |
22 Oct 2019 - 22 Oct 2019 |
| Individual | Cox, John Andrew Reginald |
Takapuna North Shore Auckland 0622 New Zealand |
26 Mar 2012 - 21 Feb 2018 |
| Entity | Paratus Trustee Services Limited Shareholder NZBN: 9429030732070 Company Number: 3761456 |
Massey Auckland 0614 New Zealand |
22 Oct 2019 - 25 Mar 2021 |
| Individual | Cox, Noel Stanley Bertie |
Glenfield Auckland 0629 New Zealand |
22 Oct 2019 - 22 Oct 2019 |
| Director | John Andrew Reginald Cox |
Takapuna North Shore Auckland 0622 New Zealand |
26 Mar 2012 - 21 Feb 2018 |
| Entity | Paratus Trustee Services Limited Shareholder NZBN: 9429030732070 Company Number: 3761456 |
Glenfield Auckland 0629 New Zealand |
21 Feb 2018 - 22 Oct 2019 |
| Director | Noel Stanley Bertie Cox |
Glenfield Auckland 0629 New Zealand |
22 Oct 2019 - 22 Oct 2019 |
Noel Stanley Bertie Cox - Director
Appointment date: 06 Mar 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Mar 2023
Renee Elizabeth Leeke - Director (Inactive)
Appointment date: 14 Nov 2019
Termination date: 17 May 2023
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 05 Apr 2022
Address: Massey, Auckland, 0614 New Zealand
Address used since 14 Nov 2019
Brett Michael Cunningham - Director (Inactive)
Appointment date: 14 Nov 2019
Termination date: 17 May 2023
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 14 Nov 2019
Noel Stanley Bertie Cox - Director (Inactive)
Appointment date: 19 Dec 2017
Termination date: 14 Nov 2019
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 19 Dec 2017
John Andrew Reginald Cox - Director (Inactive)
Appointment date: 26 Mar 2012
Termination date: 19 Dec 2017
Address: Takapuna, North Shore Auckland, 0622 New Zealand
Address used since 26 Mar 2012
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