Pt Wells Trustee Company Limited, a registered company, was launched on 17 Jul 2006. 9429034012277 is the NZ business number it was issued. This company has been managed by 3 directors: Patrick Maurice Leitch - an active director whose contract started on 17 Jul 2006,
Carol Joy Knight - an active director whose contract started on 17 Jul 2006,
Gregory Noel Rathbun - an active director whose contract started on 17 Jul 2006.
Updated on 31 May 2025, our data contains detailed information about 2 addresses the company registered, specifically: 130 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
130 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
4Th Floor Smith & Caughey Bldg., 253 Queen Street, Auckland, 1010 (physical address).
Pt Wells Trustee Company Limited had been using 4Th Floor Smith & Caughey Bldg., 253 Queen Street, Auckland as their registered address up to 11 Jun 2024.
A single entity controls all company shares (exactly 1 share) - Greenlion Guardians Limited - located at 1052, Parnell, Auckland.
Previous addresses
Address #1: 4th Floor Smith & Caughey Bldg., 253 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 10 May 2018 to 11 Jun 2024
Address #2: 4th Floor, 253 Queen Street, Auckland New Zealand
Registered & physical address used from 17 Jul 2006 to 10 May 2018
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 08 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Greenlion Guardians Limited Shareholder NZBN: 9429048820479 |
Parnell Auckland 1052 New Zealand |
31 May 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gilligan Sheppard Nominees Limited Shareholder NZBN: 9429036643554 Company Number: 1185542 |
253 Queen Street Auckland 1010 New Zealand |
17 Jul 2006 - 31 May 2024 |
Ultimate Holding Company
Patrick Maurice Leitch - Director
Appointment date: 17 Jul 2006
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 17 May 2013
Carol Joy Knight - Director
Appointment date: 17 Jul 2006
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 17 May 2013
Gregory Noel Rathbun - Director
Appointment date: 17 Jul 2006
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 30 May 2017
Hibiscus Marine & Storage Limited
4th Floor, 253 Queen Street
Cumuli Limited
Level 4, Smith & Caughey Building
Hahei Limited
253 Queen Street
Le Tong Trustee Limited
Level 4, Smith & Caughey Building
Chang Wei Trustee Limited
Level 4, Smith & Caughey Building
Ezy Trustee Limited
Level 4, Smith & Caughey Building