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Pepper Tree (nz) Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429034009741
NZBN
1837925
Company Number
Registered
Company Status
Current address
1/36 Cheltenham Road
Devonport
Auckland New Zealand
Physical & registered & service address used since 02 Jun 2009
4 Macky Avenue
Devonport
Auckland 0624
New Zealand
Registered & service address used since 30 Oct 2024

Pepper Tree (Nz) Trustee Services Limited, a registered company, was incorporated on 04 Jul 2006. 9429034009741 is the NZ business number it was issued. The company has been managed by 4 directors: Caroline Louise Taylor Knowles - an active director whose contract started on 04 Jul 2006,
Peter John Ashwell Knowles - an active director whose contract started on 04 Jul 2006,
James Rupert Murden - an active director whose contract started on 04 Dec 2023,
Kevin Stuart Jones - an inactive director whose contract started on 04 Jul 2006 and was terminated on 30 Apr 2024.
Last updated on 26 May 2025, the BizDb database contains detailed information about 1 address: 4 Macky Avenue, Devonport, Auckland, 0624 (category: registered, service).
Pepper Tree (Nz) Trustee Services Limited had been using 4 Macky Avenue, Devonport, Auckland as their registered address up until 02 Jun 2009.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address #1: 4 Macky Avenue, Devonport, Auckland

Registered & physical address used from 04 Jul 2006 to 02 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 20 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Knowles, Peter John Ashwell Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Knowles, Caroline Louise Taylor Devonport
Auckland
0624
New Zealand
Directors

Caroline Louise Taylor Knowles - Director

Appointment date: 04 Jul 2006

Address: Devonport, Auckland, 0624 New Zealand

Address used since 21 Jun 2024

Address: Devonport, Auckland, 0624 New Zealand

Address used since 20 May 2016


Peter John Ashwell Knowles - Director

Appointment date: 04 Jul 2006

Address: Devonport, Auckland, 0624 New Zealand

Address used since 21 Oct 2024

Address: Devonport, Auckland, 0624 New Zealand

Address used since 20 May 2016


James Rupert Murden - Director

Appointment date: 04 Dec 2023

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 26 Mar 2025

Address: Milford, Auckland, 0620 New Zealand

Address used since 05 Jul 2024

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 04 Dec 2023


Kevin Stuart Jones - Director (Inactive)

Appointment date: 04 Jul 2006

Termination date: 30 Apr 2024

Address: Devonport, Auckland, 0624 New Zealand

Address used since 20 Dec 2023

Address: Belmont, Auckland, 0622 New Zealand

Address used since 20 May 2016

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