Pearlfisher Trustee Limited was registered on 16 Dec 2009 and issued an NZ business number of 9429031728706. This registered LTD company has been managed by 3 directors: Jarrod Matthew Bruce - an active director whose contract started on 16 Dec 2009,
Tony Thomas Abraham - an active director whose contract started on 16 Dec 2009,
Paul Gregory Bendall - an inactive director whose contract started on 16 Dec 2009 and was terminated on 30 May 2011.
According to BizDb's database (updated on 05 Apr 2024), this company filed 1 address: 21 Queen Street, Auckland Central, Auckland, 1010 (type: postal, office).
Up until 28 Jan 2021, Pearlfisher Trustee Limited had been using Level 3, The General Building, 29 - 33 Shortland Street, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Pearlfisher Asset Management Limited (an entity) located at 21 Queen Street, Auckland postcode 1010.
Previous addresses
Address #1: Level 3, The General Building, 29 - 33 Shortland Street, Auckland, 1143 New Zealand
Registered & physical address used from 14 Feb 2013 to 28 Jan 2021
Address #2: Level 1, The Buckland Building, 34 Custom Street East, Auckland New Zealand
Registered & physical address used from 31 Mar 2010 to 14 Feb 2013
Address #3: C/ B+m Associates Limited, Level 6, 36 Kitchener Street, Auckland
Registered & physical address used from 16 Dec 2009 to 31 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Pearlfisher Asset Management Limited Shareholder NZBN: 9429031842945 |
21 Queen Street Auckland 1010 New Zealand |
16 Dec 2009 - |
Ultimate Holding Company
Jarrod Matthew Bruce - Director
Appointment date: 16 Dec 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jan 2017
Tony Thomas Abraham - Director
Appointment date: 16 Dec 2009
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 May 2015
Paul Gregory Bendall - Director (Inactive)
Appointment date: 16 Dec 2009
Termination date: 30 May 2011
Address: Schnapper Rock, North Shore City, 0632 New Zealand
Address used since 03 Mar 2010
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