Pkf Martin Jarvie Trustees Limited, a registered company, was incorporated on 01 Dec 2008. 9429032462777 is the NZ business identifier it was issued. The company has been managed by 5 directors: David Andrew Hulston - an active director whose contract started on 01 Dec 2008,
Roger John Shackelford - an active director whose contract started on 01 Apr 2016,
Robert Anthony Elms - an inactive director whose contract started on 01 Dec 2008 and was terminated on 09 May 2018,
Paolo Joseph Ryan - an inactive director whose contract started on 01 Dec 2008 and was terminated on 20 Dec 2011,
Graham Thomas Langridge - an inactive director whose contract started on 01 Dec 2008 and was terminated on 30 Jun 2011.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical).
Pkf Martin Jarvie Trustees Limited had been using 6Th Floor, 95 Customhouse Quay, Wellington as their registered address up until 14 Nov 2019.
A total of 4 shares are allotted to 2 shareholders (2 groups). The first group consists of 2 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2 shares (50 per cent).
Previous addresses
Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 01 Nov 2013 to 14 Nov 2019
Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 04 Apr 2013 to 01 Nov 2013
Address: C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 23 Nov 2010 to 04 Apr 2013
Address: C/-pkf Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand
Physical & registered address used from 01 Dec 2008 to 23 Nov 2010
Basic Financial info
Total number of Shares: 4
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Hulston, David Andrew |
Eastbourne Lower Hutt 5013 New Zealand |
01 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Shackelford, Roger John |
Khandallah Wellington 6035 New Zealand |
09 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Langridge, Graham Thomas |
Karori Wellington 6012 New Zealand |
01 Dec 2008 - 15 Jul 2011 |
| Individual | Elms, Robert Anthony |
Rd 1 Porirua 5381 New Zealand |
01 Dec 2008 - 09 May 2018 |
| Individual | Ryan, Paolo Joseph |
Hutt Central Lower Hutt 5010 New Zealand |
01 Dec 2008 - 01 Dec 2012 |
David Andrew Hulston - Director
Appointment date: 01 Dec 2008
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 01 Apr 2016
Roger John Shackelford - Director
Appointment date: 01 Apr 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Apr 2016
Robert Anthony Elms - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 09 May 2018
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 15 Nov 2010
Paolo Joseph Ryan - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 20 Dec 2011
Address: Lower Hutt, 5010 New Zealand
Address used since 01 Dec 2008
Graham Thomas Langridge - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 30 Jun 2011
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Dec 2008
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