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Papillon Trustees Limited

Type: NZ Limited Company (Ltd)
9429032782448
NZBN
2121698
Company Number
Registered
Company Status
Current address
99 Tara Road
Rd 2
Mangawhai 0573
New Zealand
Registered & physical & service address used since 18 Nov 2020

Papillon Trustees Limited was registered on 28 Apr 2008 and issued a number of 9429032782448. This registered LTD company has been supervised by 1 director, named Kenneth James Canton - an active director whose contract started on 28 Apr 2008.
According to BizDb's database (updated on 25 Mar 2024), the company registered 1 address: 99 Tara Road, Rd 2, Mangawhai, 0573 (category: registered, physical).
Until 18 Nov 2020, Papillon Trustees Limited had been using 3/55 Lawrence Road, Rd 2, Kaiwaka as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Canton, Kenneth James (an individual) located at Rd 2, Kaiwaka postcode 0573.
Then there is a group that consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Nicholls, John Charles Kenneth - located at Manly, Whangaparaoa.

Addresses

Previous addresses

Address: 3/55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand

Physical & registered address used from 13 May 2015 to 18 Nov 2020

Address: 55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand

Registered & physical address used from 09 May 2014 to 13 May 2015

Address: 17 Elizabeth Street, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 12 Sep 2013 to 09 May 2014

Address: Shop 14, 6 Molesworth Drive, Mangawhai, Mangawhai, 0540 New Zealand

Physical & registered address used from 18 Apr 2012 to 12 Sep 2013

Address: Shop 14, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 New Zealand

Registered & physical address used from 15 Apr 2011 to 18 Apr 2012

Address: 81 Mckenzie Ave, Arkles Bay, Whangaparaoa, Auckland New Zealand

Registered & physical address used from 28 Apr 2008 to 15 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Canton, Kenneth James Rd 2
Kaiwaka
0573
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Nicholls, John Charles Kenneth Manly
Whangaparaoa
0930
New Zealand
Directors

Kenneth James Canton - Director

Appointment date: 28 Apr 2008

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 01 May 2014

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