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New Zealand Professional Trustee Limited

Type: NZ Limited Company (Ltd)
9429034507377
NZBN
1705165
Company Number
Registered
Company Status
Current address
Floor 3, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 15 Jun 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Grangeway Limited
Shareholder NZBN: 9429036433490
Auckland Central
Auckland
1010
New Zealand
Directors

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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