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Pino Trustees Limited

Type: NZ Limited Company (Ltd)
9429031878678
NZBN
2329616
Company Number
Registered
Company Status
Current address
Level 10, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 29 Jun 2022

Pino Trustees Limited was started on 01 Oct 2009 and issued an NZBN of 9429031878678. The registered LTD company has been supervised by 4 directors: Paul Aloise Betschart - an active director whose contract began on 01 Oct 2009,
Roberta Booth - an active director whose contract began on 06 Oct 2011,
John Alexander Lowther - an active director whose contract began on 22 Jul 2019,
Roger James Hadfield - an inactive director whose contract began on 01 Oct 2009 and was terminated on 22 Jul 2019.
According to our information (last updated on 09 Apr 2024), the company uses 1 address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Until 29 Jun 2022, Pino Trustees Limited had been using Level 10, 34 Shortland Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Betschart, Paul Aloise (an individual) located at Rd 1, Kumeu, Auckland.

Addresses

Previous addresses

Address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 01 May 2019 to 29 Jun 2022

Address: 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 24 Sep 2014 to 01 May 2019

Address: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 20 Jun 2011 to 24 Sep 2014

Address: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 New Zealand

Physical & registered address used from 01 Oct 2009 to 20 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Betschart, Paul Aloise Rd 1
Kumeu, Auckland

New Zealand
Directors

Paul Aloise Betschart - Director

Appointment date: 01 Oct 2009

Address: Rd 1, Kumeu, Auckland, 0891 New Zealand

Address used since 14 Jun 2018

Address: Rd 1, Kumeu, Auckland, New Zealand

Address used since 01 Oct 2009


Roberta Booth - Director

Appointment date: 06 Oct 2011

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 06 Oct 2011


John Alexander Lowther - Director

Appointment date: 22 Jul 2019

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 22 Jul 2019


Roger James Hadfield - Director (Inactive)

Appointment date: 01 Oct 2009

Termination date: 22 Jul 2019

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 31 May 2012

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