Professional Trustee Services (Madill) Limited was registered on 07 Apr 2011 and issued a number of 9429031144803. This registered LTD company has been managed by 9 directors: Scott Alan Hunter - an active director whose contract started on 07 Apr 2011,
John Leonard Sieprath - an active director whose contract started on 07 Apr 2011,
Neville Warwick Woods - an active director whose contract started on 07 Apr 2011,
Philip Laurence Norton - an active director whose contract started on 16 Jan 2012,
Patrick Teariki O'halloran - an active director whose contract started on 01 Jan 2016.
As stated in BizDb's database (updated on 31 Mar 2024), the company registered 1 address: 8-10 Queen Street, Papakura, Auckland, 2110 (category: physical, registered).
A total of 60 shares are allocated to 5 groups (5 shareholders in total). As far as the first group is concerned, 12 shares are held by 1 entity, namely:
Woods, Neville Warwick (a director) located at One Tree Hill, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 12 shares) and includes
O'halloran, Patrick Teariki - located at Pahurehure, Papakura.
The 3rd share allotment (12 shares, 20%) belongs to 1 entity, namely:
Norton, Philip Laurence, located at Rd 1, Papakura (an individual). Professional Trustee Services (Madill) Limited was classified as "Trustee service" (ANZSIC K641965).
Basic Financial info
Total number of Shares: 60
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12 | |||
| Director | Woods, Neville Warwick |
One Tree Hill Auckland 1061 New Zealand |
07 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 12 | |||
| Individual | O'halloran, Patrick Teariki |
Pahurehure Papakura 2113 New Zealand |
19 Jan 2016 - |
| Shares Allocation #3 Number of Shares: 12 | |||
| Individual | Norton, Philip Laurence |
Rd 1 Papakura 2580 New Zealand |
02 Jul 2012 - |
| Shares Allocation #4 Number of Shares: 12 | |||
| Director | Hunter, Scott Alan |
Maraetai Auckland 2018 New Zealand |
07 Apr 2011 - |
| Shares Allocation #5 Number of Shares: 12 | |||
| Director | Sieprath, John Leonard |
Remuera Auckland 1050 New Zealand |
07 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nelson-parker, Thomas George |
Rd 2 Drury 2578 New Zealand |
07 Apr 2011 - 18 Jan 2019 |
| Individual | Craig, Gary Allan |
Papakura Auckland 2110 New Zealand |
07 Apr 2011 - 13 Nov 2014 |
| Individual | Borich, Paul Leo |
Papakura Auckland 2110 New Zealand |
07 Apr 2011 - 13 Nov 2014 |
| Individual | Herman, Henry Arapai |
Mount Wellington Auckland 1062 New Zealand |
16 Jan 2020 - 03 Jun 2021 |
| Director | Paul Leo Borich |
Papakura Auckland 2110 New Zealand |
07 Apr 2011 - 13 Nov 2014 |
| Director | Gary Allan Craig |
Papakura Auckland 2110 New Zealand |
07 Apr 2011 - 13 Nov 2014 |
Scott Alan Hunter - Director
Appointment date: 07 Apr 2011
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Mar 2020
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Jan 2016
John Leonard Sieprath - Director
Appointment date: 07 Apr 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2016
Neville Warwick Woods - Director
Appointment date: 07 Apr 2011
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 01 Jan 2016
Philip Laurence Norton - Director
Appointment date: 16 Jan 2012
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Jan 2016
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Jan 2019
Patrick Teariki O'halloran - Director
Appointment date: 01 Jan 2016
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 30 Apr 2021
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 01 Oct 2016
Henry Arapai Herman - Director (Inactive)
Appointment date: 01 Jan 2020
Termination date: 01 Jun 2021
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 01 Jan 2020
Thomas George Nelson-parker - Director (Inactive)
Appointment date: 07 Apr 2011
Termination date: 01 Jan 2019
Address: Rd 2, Drury, 2578 New Zealand
Address used since 01 Jan 2016
Gary Allan Craig - Director (Inactive)
Appointment date: 07 Apr 2011
Termination date: 01 Jan 2014
Address: Papakura, Auckland, 2110 New Zealand
Address used since 07 Apr 2011
Paul Leo Borich - Director (Inactive)
Appointment date: 07 Apr 2011
Termination date: 01 Jan 2014
Address: Papakura, Auckland, 2110 New Zealand
Address used since 07 Apr 2011
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