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Passive Trust Limited

Type: NZ Limited Company (Ltd)
9429031273442
NZBN
3224548
Company Number
Registered
Company Status
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Registered & physical address used since 13 Jul 2017

Passive Trust Limited, a registered company, was started on 23 Dec 2010. 9429031273442 is the number it was issued. The company has been supervised by 9 directors: Michael Joseph Sweeney - an active director whose contract started on 23 Dec 2010,
Jillayne Maree Ennor - an active director whose contract started on 22 Aug 2017,
Reuben Brent Ennor - an active director whose contract started on 31 Aug 2017,
Jillayne Maree Ennor - an active director whose contract started on 31 Aug 2017,
Graham John Paull - an active director whose contract started on 31 Aug 2017.
Last updated on 18 Oct 2021, the BizDb data contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (types include: registered, physical).
Passive Trust Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their registered address until 13 Jul 2017.
More names used by the company, as we identified at BizDb, included: from 14 Dec 2010 to 04 Sep 2017 they were named Reuben Investments Limited.
A single entity controls all company shares (exactly 60 shares) - Jillayne Ennor - located at 8013, Fendalton, Christchurch.

Addresses

Previous addresses

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 25 Nov 2014 to 13 Jul 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 18 Nov 2013 to 25 Nov 2014

Address: C/- Bdo Spicers, 30 Sir William Pickering Drive, Christchurch, 8053 New Zealand

Registered address used from 24 Nov 2011 to 18 Nov 2013

Address: C/- Bdo Spicers, 30 Sir William Pickering Drive, Christchurch, 8053 New Zealand

Physical address used from 24 Nov 2011 to 25 Nov 2014

Address: C/- Bdo Spicers, 6th And 7th Floor, 148 Victoria Street,, Christchurch, 8140 New Zealand

Physical & registered address used from 23 Dec 2010 to 24 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: April

Annual return last filed: 13 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 60
Individual Jillayne Maree Ennor Fendalton
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Michael Joseph Sweeney Redcliffs
Christchurch
8081
New Zealand
Individual Owen Brent Ennor Merivale
Christchurch
8014
New Zealand
Individual Graham John Paull Merivale
Christchurch
8014
New Zealand
Entity Eil Trustees Limited
Shareholder NZBN: 9429030421363
Company Number: 4140019
Director Michael Joseph Sweeney Redcliffs
Christchurch
8081
New Zealand
Entity Eil Trustees Limited
Shareholder NZBN: 9429030421363
Company Number: 4140019
Directors

Michael Joseph Sweeney - Director

Appointment date: 23 Dec 2010

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 17 Nov 2014


Jillayne Maree Ennor - Director

Appointment date: 22 Aug 2017

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 22 Aug 2017


Reuben Brent Ennor - Director

Appointment date: 31 Aug 2017

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 31 Aug 2017


Jillayne Maree Ennor - Director

Appointment date: 31 Aug 2017

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 27 Mar 2020

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 22 Aug 2017


Graham John Paull - Director

Appointment date: 31 Aug 2017

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 31 Aug 2017


Michael Joseph Sweeney - Director (Inactive)

Appointment date: 23 Dec 2010

Termination date: 31 Aug 2017

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 17 Nov 2014


Julie Millar - Director (Inactive)

Appointment date: 11 Mar 2013

Termination date: 31 Aug 2017

Address: Papanui, Christchurch, 8052 New Zealand

Address used since 11 Mar 2013


Ronald Lester Brooking - Director (Inactive)

Appointment date: 23 Dec 2010

Termination date: 11 Mar 2013

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 23 Dec 2010


Ronald Lester Brooking - Director (Inactive)

Appointment date: 23 Dec 2010

Termination date: 11 Mar 2013

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 23 Dec 2010

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