New Zealand Professional Trustee Limited, a registered company, was registered on 30 Sep 2005. 9429034507377 is the business number it was issued. The company has been supervised by 5 directors: Geoffrey Peter Cone - an active director whose contract began on 30 Sep 2005,
Claire Judith Cooke - an active director whose contract began on 31 Mar 2022,
Claudia Shan - an inactive director whose contract began on 31 Mar 2022 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract began on 06 Dec 2005 and was terminated on 01 Apr 2022,
Karen Anne Marshall - an inactive director whose contract began on 07 Dec 2005 and was terminated on 15 Aug 2006.
Updated on 18 May 2025, our database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical).
New Zealand Professional Trustee Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address until 15 Jun 2020.
One entity controls all company shares (exactly 1000 shares) - Grangeway Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 01 Sep 2015 to 15 Jun 2020
Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 31 Oct 2014 to 01 Sep 2015
Address: Level 3, 280 Parnell Road, Parnell, Auckland New Zealand
Physical & registered address used from 22 Aug 2006 to 31 Oct 2014
Address: C/o Ashton Trustees (nz) Limited, Level 7 Wellesley Centre, 44-52 Wellesley Street, Auckland 1141
Physical & registered address used from 23 Jun 2006 to 22 Aug 2006
Address: C/o Ashton Trustees (nz) Limited, Level 7, 44-52 Wellesley Street, Auckland
Physical & registered address used from 30 Sep 2005 to 23 Jun 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 04 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Grangeway Limited Shareholder NZBN: 9429036433490 |
Auckland Central Auckland 1010 New Zealand |
30 Sep 2005 - |
Geoffrey Peter Cone - Director
Appointment date: 30 Sep 2005
Address: Br Balneario Santa Monica, Ciudad Del Plata, Uruguay
Address used since 31 Mar 2012
Claire Judith Cooke - Director
Appointment date: 31 Mar 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 31 Mar 2022
Claudia Shan - Director (Inactive)
Appointment date: 31 Mar 2022
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 06 Dec 2005
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 26 Aug 2015
Karen Anne Marshall - Director (Inactive)
Appointment date: 07 Dec 2005
Termination date: 15 Aug 2006
Address: 280 Parnell Road, Parnell, Auckland,
Address used since 15 Aug 2006
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