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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Betschart, Paul Aloise |
Rd 1 Kumeu, Auckland New Zealand |
01 Oct 2009 - |
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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