P&M Trustee No 1 Limited was registered on 07 Dec 2009 and issued an NZ business number of 9429031736909. The registered LTD company has been managed by 9 directors: Anissa Jean Bain - an active director whose contract began on 07 Dec 2009,
Sian Rhiannon Holden - an active director whose contract began on 07 Dec 2009,
Clare Frances North - an active director whose contract began on 27 Mar 2019,
Geoffrey Caradus - an active director whose contract began on 27 Mar 2019,
Michael Francis Mcmellon - an inactive director whose contract began on 07 Dec 2009 and was terminated on 21 Mar 2022.
As stated in BizDb's database (last updated on 19 Mar 2024), the company filed 1 address: 78 Selwyn Place, Nelson, 7040 (category: delivery, postal).
Until 06 Jul 2012, P&M Trustee No 1 Limited had been using 281 Queen Street, Richmond as their physical address.
A total of 60 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Ampersand Trustee Holdings Limited (an entity) located at Nelson, Null postcode 7010. P&M Trustee No 1 Limited was categorised as "Trustee service" (business classification K641965).
Principal place of activity
78 Selwyn Place, Nelson, 7040 New Zealand
Previous address
Address #1: 281 Queen Street, Richmond New Zealand
Physical & registered address used from 07 Dec 2009 to 06 Jul 2012
Basic Financial info
Total number of Shares: 60
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Ampersand Trustee Holdings Limited Shareholder NZBN: 9429030206908 |
Nelson Null 7010 New Zealand |
16 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lane, Robert Alan |
Upper Moutere Nelson New Zealand |
07 Dec 2009 - 16 Oct 2013 |
| Individual | Creed, Dennis Edward |
Nelson New Zealand |
07 Dec 2009 - 16 Oct 2013 |
| Individual | Farnsworth, David William |
Nelson New Zealand |
07 Dec 2009 - 16 Oct 2013 |
Ultimate Holding Company
Anissa Jean Bain - Director
Appointment date: 07 Dec 2009
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 10 Aug 2016
Sian Rhiannon Holden - Director
Appointment date: 07 Dec 2009
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 27 Aug 2015
Clare Frances North - Director
Appointment date: 27 Mar 2019
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 27 Mar 2019
Geoffrey Caradus - Director
Appointment date: 27 Mar 2019
Address: Moana, Nelson, 7011 New Zealand
Address used since 27 Mar 2019
Michael Francis Mcmellon - Director (Inactive)
Appointment date: 07 Dec 2009
Termination date: 21 Mar 2022
Address: Marybank, Nelson, 7010 New Zealand
Address used since 27 Aug 2015
Robert Alan Lane - Director (Inactive)
Appointment date: 07 Dec 2009
Termination date: 21 Mar 2022
Address: Rd 2, Upper Moutere, Nelson, 7175 New Zealand
Address used since 27 Aug 2015
Graham Wallace Allan - Director (Inactive)
Appointment date: 28 Jun 2012
Termination date: 27 Mar 2019
Address: Nelson, Nelson, 7010 New Zealand
Address used since 28 Jun 2012
Address: Nelson, Nelson, 7010 New Zealand
Address used since 10 Aug 2017
David William Farnsworth - Director (Inactive)
Appointment date: 07 Dec 2009
Termination date: 11 Nov 2015
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 27 Aug 2015
Dennis Edward Creed - Director (Inactive)
Appointment date: 07 Dec 2009
Termination date: 30 Aug 2013
Address: Nelson, New Zealand
Address used since 07 Dec 2009
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