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 16 Apr 2024), the company uses 1 address: 51 Morrison Drive, Warkworth, Warkworth, 0910 (category: physical, registered).
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.
Previous addresses
Address: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 07 Oct 2013 to 20 May 2016
Address: Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth 0910 New Zealand
Physical & registered address used from 30 Nov 2009 to 07 Oct 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 18 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Pearson, Denise Margaret |
R D 4 Wellsford New Zealand |
30 Nov 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Pearson, James Brendan |
R D 4 Wellsford New Zealand |
30 Nov 2009 - |
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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