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Pkp Trustee Limited

Type: NZ Limited Company (Ltd)
9429031046213
NZBN
3439292
Company Number
Registered
Company Status
Current address
Unit 5, 21 Karepiro Drive, Stanmore Bay
Whangapraoa
Auckland 0932
New Zealand
Registered address used since 14 Jun 2022
Unit 5, 21 Karepiro Drive, Stanmore Bay
Whangapraoa
Auckland 0932
New Zealand
Physical & service address used since 30 Aug 2022

Pkp Trustee Limited, a registered company, was incorporated on 24 Jun 2011. 9429031046213 is the business number it was issued. The company has been supervised by 3 directors: Paul Fredrick Vegar - an active director whose contract began on 06 Sep 2016,
Patricia Anne Vegar-Fitzgerald - an inactive director whose contract began on 24 Jun 2011 and was terminated on 06 Sep 2016,
Kevin Francis Fitzgerald - an inactive director whose contract began on 24 Jun 2011 and was terminated on 06 Sep 2016.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: Unit 5, 21 Karepiro Drive, Stanmore Bay, Whangapraoa, Auckland, 0932 (category: physical, service).
Pkp Trustee Limited had been using 3/ 4 Civil Place, Rosedale, Auckland as their registered address until 14 Jun 2022.
A single entity controls all company shares (exactly 1 share) - Vegar, Paul Fredrick - located at 0932, Manly, Whangaparaoa.

Addresses

Previous addresses

Address #1: 3/ 4 Civil Place, Rosedale, Auckland, 0632 New Zealand

Registered address used from 16 Aug 2018 to 14 Jun 2022

Address #2: 3/ 4 Civil Place, Rosedale, Auckland, 0632 New Zealand

Physical address used from 16 Aug 2018 to 30 Aug 2022

Address #3: 303b Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 23 Sep 2016 to 16 Aug 2018

Address #4: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 06 Jul 2016 to 23 Sep 2016

Address #5: Level 6, 3 City Road, Auckland, 1010 New Zealand

Registered & physical address used from 24 Jun 2011 to 06 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: August

Annual return last filed: 18 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Vegar, Paul Fredrick Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fitzgerald, Kevin Francis Rd 5
Warkworth
0985
New Zealand
Individual Vegar-fitzgerald, Patricia Anne Rd 5
Warkworth
0985
New Zealand
Director Kevin Francis Fitzgerald Rd 5
Warkworth
0985
New Zealand
Director Patricia Anne Vegar-fitzgerald Rd 5
Warkworth
0985
New Zealand
Directors

Paul Fredrick Vegar - Director

Appointment date: 06 Sep 2016

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 01 Jan 2021

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 01 Dec 2016


Patricia Anne Vegar-fitzgerald - Director (Inactive)

Appointment date: 24 Jun 2011

Termination date: 06 Sep 2016

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 04 Feb 2013


Kevin Francis Fitzgerald - Director (Inactive)

Appointment date: 24 Jun 2011

Termination date: 06 Sep 2016

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 04 Feb 2013

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