Pft Trustees Limited, a registered company, was incorporated on 21 Aug 2008. 9429032618945 is the NZ business identifier it was issued. The company has been managed by 8 directors: Manu Chhotubhai Bhanabhai - an active director whose contract began on 21 Aug 2008,
Barbara Carol Peterson - an active director whose contract began on 21 Aug 2008,
Gerard Grant Peterson - an active director whose contract began on 21 Aug 2008,
James Edward Webber - an active director whose contract began on 23 Jun 2009,
Gemma Alexandra Peterson - an active director whose contract began on 23 Jun 2009.
Updated on 25 Feb 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: an address for share register at Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (other address),
Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (records address),
Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (shareregister address),
Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (registered address) among others.
Pft Trustees Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address up to 04 Aug 2021.
All shares (2 shares exactly) are owned by a single group consisting of 2 entities, namely:
Peterson, Barbara Carol (an individual) located at Sunnyhills, Auckland postcode 2010,
Peterson, Gerard Grant (an individual) located at Sunnyhills, Auckland postcode 2010.
Previous addresses
Address #1: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 15 Sep 2009 to 04 Aug 2021
Address #2: C/-dyer Whitechurch, Level 10, Hsbc Building, 290 Queen Street, Auckland
Physical & registered address used from 21 Aug 2008 to 15 Sep 2009
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Peterson, Barbara Carol |
Sunnyhills Auckland 2010 New Zealand |
21 Aug 2008 - |
| Individual | Peterson, Gerard Grant |
Sunnyhills Auckland 2010 New Zealand |
21 Aug 2008 - |
Manu Chhotubhai Bhanabhai - Director
Appointment date: 21 Aug 2008
Address: Level 10, Hsbc Building, 290 Queen Street, Auckland, 1141 New Zealand
Address used since 19 May 2016
Barbara Carol Peterson - Director
Appointment date: 21 Aug 2008
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 22 May 2014
Gerard Grant Peterson - Director
Appointment date: 21 Aug 2008
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 22 May 2014
James Edward Webber - Director
Appointment date: 23 Jun 2009
Address: St Heliers, Auckland, 1141 New Zealand
Address used since 19 May 2016
Gemma Alexandra Peterson - Director
Appointment date: 23 Jun 2009
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 22 May 2014
Allan Thomas Hamilton - Director
Appointment date: 23 Jun 2009
Address: St Heliers, Auckland, 1141 New Zealand
Address used since 19 May 2016
Scott Thomas Peterson - Director
Appointment date: 11 Apr 2013
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 22 May 2014
John Melville - Director (Inactive)
Appointment date: 23 Jun 2009
Termination date: 05 Apr 2013
Address: Bucklands Beach, Auckland,
Address used since 23 Jun 2009
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