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Paleros Trustees Limited

Type: NZ Limited Company (Ltd)
9429031805780
NZBN
1497084
Company Number
Registered
Company Status
Current address
26 Ferry Street
Seatoun
Wellington 6022
New Zealand
Office & postal & delivery address used since 14 Feb 2020
22 Ferry Street
Seatoun
Wellington 6022
New Zealand
Registered & physical & service address used since 26 Jan 2021
16b Ferry Street
Seatoun
Wellington 6022
New Zealand
Registered & service address used since 01 Dec 2023

Paleros Trustees Limited, a registered company, was incorporated on 29 Mar 2004. 9429031805780 is the NZ business identifier it was issued. The company has been run by 4 directors: Maria Keramidas - an active director whose contract began on 29 Mar 2004,
Eleni Serepisos - an active director whose contract began on 29 Mar 2004,
Basilios Serepisos - an active director whose contract began on 29 Mar 2004,
Georgios Basilios Serepisos - an inactive director whose contract began on 16 May 2006 and was terminated on 31 Dec 2012.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 16B Ferry Street, Seatoun, Wellington, 6022 (category: registered, service).
Paleros Trustees Limited had been using 26 Ferry Street, Seatoun, Wellington as their registered address up to 26 Jan 2021.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 33 shares (33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 33 shares (33%). Finally the third share allotment (34 shares 34%) made up of 1 entity.

Addresses

Principal place of activity

26 Ferry Street, Seatoun, Wellington, 6022 New Zealand


Previous addresses

Address #1: 26 Ferry Street, Seatoun, Wellington, 6022 New Zealand

Registered & physical address used from 21 Nov 2012 to 26 Jan 2021

Address #2: C/- Turner Accounting Limited, Level 4, Fraser House, 160-162 Willis Street, Wellington New Zealand

Physical & registered address used from 29 Mar 2004 to 21 Nov 2012

Contact info
64 27 2412221
12 Dec 2018 Phone
pauline@tce.co.nz
14 Feb 2020 nzbn-reserved-invoice-email-address-purpose
pauline@tce.co.nz
12 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Director Keramidas, Maria Island Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Serepisos, Eleni Seatoun
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Serepisos, Basilios Seatoun
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maria, Keramidas Island Bay
Wellington
Directors

Maria Keramidas - Director

Appointment date: 29 Mar 2004

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 29 Mar 2004


Eleni Serepisos - Director

Appointment date: 29 Mar 2004

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 23 Nov 2023

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 18 Jan 2021

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 29 Mar 2004


Basilios Serepisos - Director

Appointment date: 29 Mar 2004

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 23 Nov 2023

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 18 Jan 2021

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 29 Mar 2004


Georgios Basilios Serepisos - Director (Inactive)

Appointment date: 16 May 2006

Termination date: 31 Dec 2012

Address: Wellington, 6022 New Zealand

Address used since 16 May 2006

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