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Pairoot Trustees Limited

Type: NZ Limited Company (Ltd)
9429031291590
NZBN
3209646
Company Number
Registered
Company Status
Current address
Level 15
34 Shortland Street
Auckland 1010
New Zealand
Physical & service & registered address used since 22 Jun 2018
Flat 1007, 11 Union Street
Auckland Central
Auckland 1010
New Zealand
Shareregister address used since 27 Feb 2024
Unit 1007
11 Union Street
Auckland 1010
New Zealand
Registered & service address used since 06 Mar 2024

Pairoot Trustees Limited was incorporated on 29 Nov 2010 and issued a business number of 9429031291590. This registered LTD company has been supervised by 4 directors: Patrick Learmonth - an active director whose contract began on 29 Nov 2010,
Shigeyasu Yoshioka - an active director whose contract began on 26 Feb 2024,
Patrick Murray Learmonth - an inactive director whose contract began on 29 Nov 2010 and was terminated on 27 Feb 2024,
Michael Andrew Roberton - an inactive director whose contract began on 29 Nov 2010 and was terminated on 03 Aug 2016.
According to our information (updated on 24 Apr 2024), this company filed 1 address: Unit 1007, 11 Union Street, Auckland, 1010 (types include: registered, service).
Up to 22 Jun 2018, Pairoot Trustees Limited had been using Level 17, 34 Shortland Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Yoshioka, Shigeyasu (an individual) located at Auckland Central, Auckland postcode 1010.

Addresses

Principal place of activity

Level 15, 34 Shortland Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 17, 34 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Aug 2016 to 22 Jun 2018

Address #2: Suite 1, 144 Parnell Road, Parnell, 1052 New Zealand

Registered & physical address used from 29 Nov 2010 to 11 Aug 2016

Contact info
64 21 846774
Phone
pml@shlaw.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Yoshioka, Shigeyasu Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Learmonth, Patrick Auckland
1010
New Zealand
Individual Yoshioka, Shigeyasu Auckland Central
Auckland
1010
New Zealand
Entity Mr Nominees Limited
Shareholder NZBN: 9429032172836
Company Number: 2277088
Entity Mr Nominees Limited
Shareholder NZBN: 9429032172836
Company Number: 2277088
Directors

Patrick Learmonth - Director

Appointment date: 29 Nov 2010

Address: Auckland, 1010 New Zealand

Address used since 03 Aug 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 26 Feb 2019


Shigeyasu Yoshioka - Director

Appointment date: 26 Feb 2024

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 26 Feb 2024


Patrick Murray Learmonth - Director (Inactive)

Appointment date: 29 Nov 2010

Termination date: 27 Feb 2024

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 10 Jun 2021

Address: Auckland Central, Auckland, 1011 New Zealand

Address used since 17 Dec 2019


Michael Andrew Roberton - Director (Inactive)

Appointment date: 29 Nov 2010

Termination date: 03 Aug 2016

Address: Parnell, Auckland, 1151 New Zealand

Address used since 29 Nov 2010

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