Pension Transfers Trustee Limited, a registered company, was incorporated on 30 Jul 2007. 9429033227948 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Thomas Havelock Peter Gilbert - an active director whose contract began on 30 Jul 2007,
Mark Leslie Solomon - an active director whose contract began on 30 Jul 2007.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (category: registered, physical).
Pension Transfers Trustee Limited had been using 22 Kings Crescent, Lower Hutt as their physical address until 14 Jun 2021.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 250 shares (25 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 749 shares (74.9 per cent). Finally the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 22 Kings Crescent, Lower Hutt New Zealand
Physical & registered address used from 30 Jul 2009 to 14 Jun 2021
Address: Level 4, Crest House, 92-100 Queens Drive, Lower Hutt
Physical & registered address used from 30 Jul 2007 to 30 Jul 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 |
Hutt Central Lower Hutt 5010 New Zealand |
30 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 749 | |||
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
30 Jul 2007 - |
| Individual | Gilbert, Thomas Havelock Peter |
Heretaunga Upper Hutt 5018 New Zealand |
30 Jul 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gilbert, Thomas Havelock Peter |
Heretaunga Upper Hutt 5018 New Zealand |
30 Jul 2007 - |
Thomas Havelock Peter Gilbert - Director
Appointment date: 30 Jul 2007
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 01 Jan 2013
Mark Leslie Solomon - Director
Appointment date: 30 Jul 2007
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 01 Jun 2014
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