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Pomfret Trustees Limited

Type: NZ Limited Company (Ltd)
9429031764162
NZBN
2362790
Company Number
Registered
Company Status
Current address
51 Morrison Drive
Warkworth
Warkworth 0910
New Zealand
Physical & registered & service address used since 20 May 2016
140 Pool Road
Rd 4
Wellsford 0974
New Zealand
Registered & service address used since 12 Dec 2024

Pomfret Trustees Limited was registered on 30 Nov 2009 and issued a New Zealand Business Number of 9429031764162. The registered LTD company has been managed by 2 directors: James Brendan Pearson - an active director whose contract began on 30 Nov 2009,
Denise Margaret Pearson - an active director whose contract began on 30 Nov 2009.
As stated in BizDb's data (last updated on 22 May 2025), the company uses 1 address: 140 Pool Road, Rd 4, Wellsford, 0974 (category: registered, service).
Until 20 May 2016, Pomfret Trustees Limited had been using 51 Morrison Drive, Warkworth, Warkworth as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Pearson, Denise Margaret (an individual) located at R D 4, Wellsford.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Pearson, James Brendan - located at R D 4, Wellsford.

Addresses

Previous addresses

Address #1: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 07 Oct 2013 to 20 May 2016

Address #2: Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth 0910 New Zealand

Physical & registered address used from 30 Nov 2009 to 07 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 21 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Pearson, Denise Margaret R D 4
Wellsford

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Pearson, James Brendan R D 4
Wellsford

New Zealand
Directors

James Brendan Pearson - Director

Appointment date: 30 Nov 2009

Address: R D 4, Wellsford, 0974 New Zealand

Address used since 22 Sep 2015


Denise Margaret Pearson - Director

Appointment date: 30 Nov 2009

Address: R D 4, Wellsford, 0974 New Zealand

Address used since 22 Sep 2015

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