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Pa Trustees Limited

Type: NZ Limited Company (Ltd)
9429031607520
NZBN
2442011
Company Number
Registered
Company Status
Current address
Level 13
41 Shortland Street
Auckland 1010
New Zealand
Physical & registered & service address used since 21 Nov 2016

Pa Trustees Limited was started on 26 Mar 2010 and issued a number of 9429031607520. The registered LTD company has been managed by 6 directors: Kelly Angela Seabourne - an active director whose contract started on 14 Oct 2016,
Israel Sekone Vaealiki - an active director whose contract started on 14 Oct 2016,
Pravir Atindra Tesiram - an inactive director whose contract started on 26 Mar 2010 and was terminated on 14 Oct 2016,
Richard Heywood Taylor - an inactive director whose contract started on 13 Dec 2012 and was terminated on 14 Oct 2016,
Juliet Anna Moses - an inactive director whose contract started on 13 Dec 2012 and was terminated on 14 Oct 2016.
As stated in our database (last updated on 28 Mar 2024), this company registered 1 address: Level 13, 41 Shortland Street, Auckland, 1010 (type: physical, registered).
Up until 21 Nov 2016, Pa Trustees Limited had been using Level 7, 3-13 Shortland St, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Jackson Russell Lawyers Limited (an entity) located at Auckland postcode 1010.

Addresses

Previous addresses

Address: Level 7, 3-13 Shortland St, Auckland, 1010 New Zealand

Registered address used from 19 Dec 2012 to 21 Nov 2016

Address: Level 7, 3-13 Shortland St, Auckland, 1010 New Zealand

Physical address used from 18 Mar 2011 to 21 Nov 2016

Address: Level 7, 3-13 Shortland St, Auckland, 1010 New Zealand

Registered address used from 18 Mar 2011 to 19 Dec 2012

Address: Level 7, 3-13 Shortland St, Auckland New Zealand

Physical address used from 24 Jun 2010 to 18 Mar 2011

Address: Level 7, 3-13 Shortland St, Auckland New Zealand

Registered address used from 26 Mar 2010 to 18 Mar 2011

Address: Level 7, 3-13 Shotrland St, Auckland

Physical address used from 26 Mar 2010 to 24 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Jackson Russell Lawyers Limited
Shareholder NZBN: 9429033268927
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tgt Limited
Shareholder NZBN: 9429036706488
Company Number: 1173860
Entity Tgt Limited
Shareholder NZBN: 9429036706488
Company Number: 1173860

Ultimate Holding Company

19 Feb 2017
Effective Date
Jackson Russell Lawyers Limited
Name
Ltd
Type
1961850
Ultimate Holding Company Number
NZ
Country of origin
Level 13, 41 Shortland Street
Auckland 1010
New Zealand
Address
Directors

Kelly Angela Seabourne - Director

Appointment date: 14 Oct 2016

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 14 Oct 2016


Israel Sekone Vaealiki - Director

Appointment date: 14 Oct 2016

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 18 Feb 2021

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 03 Sep 2018

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 14 Oct 2016


Pravir Atindra Tesiram - Director (Inactive)

Appointment date: 26 Mar 2010

Termination date: 14 Oct 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 21 Apr 2016


Richard Heywood Taylor - Director (Inactive)

Appointment date: 13 Dec 2012

Termination date: 14 Oct 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Dec 2012


Juliet Anna Moses - Director (Inactive)

Appointment date: 13 Dec 2012

Termination date: 14 Oct 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 09 May 2013


Lewis Thomas Grant - Director (Inactive)

Appointment date: 26 Mar 2010

Termination date: 16 Nov 2012

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 10 Mar 2011

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