Pelham Trustee Limited was launched on 04 Sep 2006 and issued a number of 9429033939322. This registered LTD company has been run by 2 directors: Andrew James Spencer - an active director whose contract began on 04 Sep 2006,
Gerald Fraser Fitzgerald - an active director whose contract began on 04 Sep 2006.
According to BizDb's database (updated on 12 Apr 2024), this company filed 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service).
Up until 31 Aug 2012, Pelham Trustee Limited had been using C/- Spencer Chartered Accountants, Lvl 3, Mastercard House, 136 Customs St West, Auckland as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Probatus Investments Limited (an entity) located at Pipitea, Wellington postcode 6011.
Previous addresses
Address #1: C/- Spencer Chartered Accountants, Lvl 3, Mastercard House, 136 Customs St West, Auckland, 1010 New Zealand
Physical & registered address used from 30 Jun 2011 to 31 Aug 2012
Address #2: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand
Registered & physical address used from 04 Sep 2006 to 30 Jun 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Probatus Investments Limited Shareholder NZBN: 9429040856933 |
Pipitea Wellington 6011 New Zealand |
04 Sep 2006 - |
Andrew James Spencer - Director
Appointment date: 04 Sep 2006
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Aug 2011
Gerald Fraser Fitzgerald - Director
Appointment date: 04 Sep 2006
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Aug 2022
Address: 89 The Terrace, Wellington, 6011 New Zealand
Address used since 21 Aug 2015
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