Patronus Trustee Services Limited was incorporated on 01 Dec 2009 and issued an NZ business identifier of 9429031743471. The registered LTD company has been managed by 8 directors: Felice Johanna Karuna - an active director whose contract started on 13 Feb 2017,
Nicholas Thomas Higgott - an active director whose contract started on 13 Feb 2017,
Glen David Gernhoefer - an inactive director whose contract started on 22 Aug 2011 and was terminated on 22 Feb 2017,
Martin Victor Richardson - an inactive director whose contract started on 22 Aug 2011 and was terminated on 22 Feb 2017,
Amanda Anne Watt - an inactive director whose contract started on 24 Jun 2016 and was terminated on 22 Feb 2017.
As stated in our data (last updated on 24 Apr 2024), this company registered 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (types include: registered, service).
Until 03 Dec 2019, Patronus Trustee Services Limited had been using 37 Point Wells Road, Rd 6, Point Wells as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Karuna, Felice Johanna (a director) located at Wellsford postcode 0972.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Higgott, Nicholas Thomas - located at Wellsford.
Previous addresses
Address #1: 37 Point Wells Road, Rd 6, Point Wells, 0986 New Zealand
Physical & registered address used from 16 May 2019 to 03 Dec 2019
Address #2: 31 Cochran Road, Oratia, Auckland, 0604 New Zealand
Physical & registered address used from 02 Mar 2017 to 16 May 2019
Address #3: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 02 Mar 2017
Address #4: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Sep 2013 to 16 Jul 2014
Address #5: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 Sep 2011 to 30 Sep 2013
Address #6: Level 1 107 Great South Road, Greenlane, Auckland 1051 New Zealand
Physical & registered address used from 01 Dec 2009 to 27 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Karuna, Felice Johanna |
Wellsford 0972 New Zealand |
22 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Higgott, Nicholas Thomas |
Wellsford 0972 New Zealand |
22 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dodd, Paul Morley |
Greenlane Auckland 1051 |
01 Dec 2009 - 19 Sep 2011 |
| Entity | Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 Company Number: 2212155 |
19 Sep 2011 - 22 Feb 2017 | |
| Entity | Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 Company Number: 2212155 |
19 Sep 2011 - 22 Feb 2017 |
Felice Johanna Karuna - Director
Appointment date: 13 Feb 2017
Address: Wellsford, 0972 New Zealand
Address used since 25 Nov 2019
Address: Oratia, Auckland, 0604 New Zealand
Address used since 13 Feb 2017
Address: Rd 6, Point Wells, 0986 New Zealand
Address used since 08 May 2019
Nicholas Thomas Higgott - Director
Appointment date: 13 Feb 2017
Address: Oratia, Auckland, 0604 New Zealand
Address used since 13 Feb 2017
Address: Rd 6, Point Wells, 0986 New Zealand
Address used since 08 May 2019
Address: Wellsford, 0972 New Zealand
Address used since 25 Nov 2019
Glen David Gernhoefer - Director (Inactive)
Appointment date: 22 Aug 2011
Termination date: 22 Feb 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Sep 2012
Martin Victor Richardson - Director (Inactive)
Appointment date: 22 Aug 2011
Termination date: 22 Feb 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 22 Aug 2011
Amanda Anne Watt - Director (Inactive)
Appointment date: 24 Jun 2016
Termination date: 22 Feb 2017
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 24 Jun 2016
Geoffrey Donald Campbell Walker - Director (Inactive)
Appointment date: 24 Jun 2016
Termination date: 22 Feb 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 24 Jun 2016
Kenina Maree Court - Director (Inactive)
Appointment date: 22 Aug 2011
Termination date: 28 Jun 2016
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 14 Nov 2014
Paul Morley Dodd - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 28 Aug 2011
Address: Greenlane, Auckland 1051,
Address used since 01 Dec 2009
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