Ah Trustees (Pah Beach) Limited was registered on 28 Jul 2011 and issued an NZ business number of 9429031002264. This registered LTD company has been run by 8 directors: Simon Charles David Weil - an active director whose contract started on 13 Oct 2017,
Edward Matthew Thomas Dunphy - an active director whose contract started on 13 Oct 2017,
Bryce Marlowe Town - an inactive director whose contract started on 28 Jul 2011 and was terminated on 13 Oct 2017,
Peter John Reid Sargent - an inactive director whose contract started on 28 Jul 2011 and was terminated on 21 Dec 2015,
Ian George Lowish - an inactive director whose contract started on 24 Jul 2015 and was terminated on 21 Dec 2015.
As stated in BizDb's database (updated on 21 Apr 2024), this company uses 1 address: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (type: registered, service).
Until 24 Oct 2017, Ah Trustees (Pah Beach) Limited had been using Level 11, 51-53 Shortland Street, Auckland as their registered address.
BizDb identified old names used by this company: from 28 Jul 2011 to 13 Oct 2017 they were called Shortland Trustees (Pah Beach) Limited.
A total of 60 shares are allotted to 1 group (1 sole shareholder). In the first group, 60 shares are held by 1 entity, namely:
Ah Trustee Holdings Limited (an entity) located at 23-29 Albert Street, Auckland postcode 1010. Ah Trustees (Pah Beach) Limited was categorised as "Trustee service" (ANZSIC K641965).
Previous address
Address #1: Level 11, 51-53 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 28 Jul 2011 to 24 Oct 2017
Basic Financial info
Total number of Shares: 60
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Ah Trustee Holdings Limited Shareholder NZBN: 9429041401040 |
23-29 Albert Street Auckland 1010 New Zealand |
13 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Weil, Simon Charles David |
Level 11, 51 - 53 Shortland Street Auckland 1140 New Zealand |
28 Jul 2011 - 01 Aug 2014 |
| Entity | Shortland Trustees Holdings Limited Shareholder NZBN: 9429040993270 Company Number: 4770839 |
Auckland 1140 New Zealand |
01 Aug 2014 - 13 Oct 2017 |
| Individual | Town, Bryce Marlowe |
Level 11, 51 - 53 Shortland Street Auckland 1140 New Zealand |
28 Jul 2011 - 01 Aug 2014 |
| Director | Peter John Reid Sargent |
Level 11, 51 - 53 Shortland Street Auckland 1140 New Zealand |
28 Jul 2011 - 01 Aug 2014 |
| Director | Bryce Marlowe Town |
Level 11, 51 - 53 Shortland Street Auckland 1140 New Zealand |
28 Jul 2011 - 01 Aug 2014 |
| Director | Simon Charles David Weil |
Level 11, 51 - 53 Shortland Street Auckland 1140 New Zealand |
28 Jul 2011 - 01 Aug 2014 |
| Entity | Shortland Trustees Holdings Limited Shareholder NZBN: 9429040993270 Company Number: 4770839 |
01 Aug 2014 - 13 Oct 2017 | |
| Individual | Sargent, Peter John Reid |
Level 11, 51 - 53 Shortland Street Auckland 1140 New Zealand |
28 Jul 2011 - 01 Aug 2014 |
Simon Charles David Weil - Director
Appointment date: 13 Oct 2017
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 13 Oct 2017
Edward Matthew Thomas Dunphy - Director
Appointment date: 13 Oct 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 13 Oct 2017
Bryce Marlowe Town - Director (Inactive)
Appointment date: 28 Jul 2011
Termination date: 13 Oct 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 24 Jul 2015
Peter John Reid Sargent - Director (Inactive)
Appointment date: 28 Jul 2011
Termination date: 21 Dec 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 24 Jul 2015
Ian George Lowish - Director (Inactive)
Appointment date: 24 Jul 2015
Termination date: 21 Dec 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Jul 2015
Nicola Christine Thomas - Director (Inactive)
Appointment date: 24 Jul 2015
Termination date: 21 Dec 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 24 Jul 2015
Jonathan Hallows Wood - Director (Inactive)
Appointment date: 24 Jul 2015
Termination date: 21 Dec 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jul 2015
Simon Charles David Weil - Director (Inactive)
Appointment date: 28 Jul 2011
Termination date: 31 Jul 2014
Address: Level 11, 51 - 53 Shortland Street, Auckland, 1140 New Zealand
Address used since 28 Jul 2011
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