Powell Family Trustees Limited, a registered company, was started on 20 Jul 2005. 9429034647776 is the business number it was issued. The company has been supervised by 6 directors: Daimon Jared Stewart - an active director whose contract began on 20 Apr 2022,
Kylie Maree Hollard - an active director whose contract began on 20 Apr 2022,
Philip Craig Macey - an active director whose contract began on 20 Apr 2022,
Jed Eden - an active director whose contract began on 20 Apr 2022,
Geoffrey Keenan Shearer - an inactive director whose contract began on 20 Jul 2005 and was terminated on 01 Jun 2022.
Last updated on 06 May 2024, BizDb's database contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
Powell Family Trustees Limited had been using Level 3, 109-113 Powderham Street, New Plymouth as their registered address until 05 Aug 2019.
One entity controls all company shares (exactly 100 shares) - Sr Taranaki Trustees Limited - located at 4310, New Plymouth, New Plymouth.
Previous address
Address: Level 3, 109-113 Powderham Street, New Plymouth New Zealand
Registered & physical address used from 20 Jul 2005 to 05 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 |
New Plymouth New Plymouth 4310 New Zealand |
18 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gq Trustees Limited Shareholder NZBN: 9429034915097 Company Number: 1607193 |
New Plymouth |
20 Jul 2005 - 24 Aug 2022 |
| Entity | Staples Rodway Taranaki Nominees Limited Shareholder NZBN: 9429035677123 Company Number: 1441582 |
New Plymouth |
20 Jul 2005 - 18 Oct 2018 |
| Entity | Gq Trustees Limited Shareholder NZBN: 9429034915097 Company Number: 1607193 |
New Plymouth |
20 Jul 2005 - 24 Aug 2022 |
| Entity | Staples Rodway Taranaki Nominees Limited Shareholder NZBN: 9429035677123 Company Number: 1441582 |
New Plymouth |
20 Jul 2005 - 18 Oct 2018 |
Daimon Jared Stewart - Director
Appointment date: 20 Apr 2022
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 20 Apr 2022
Kylie Maree Hollard - Director
Appointment date: 20 Apr 2022
Address: Rd 42, Waitara, 4382 New Zealand
Address used since 01 Apr 2023
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 20 Apr 2022
Philip Craig Macey - Director
Appointment date: 20 Apr 2022
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 20 Apr 2022
Jed Eden - Director
Appointment date: 20 Apr 2022
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 20 Apr 2022
Geoffrey Keenan Shearer - Director (Inactive)
Appointment date: 20 Jul 2005
Termination date: 01 Jun 2022
Address: Inglewood, Inglewood, 4386 New Zealand
Address used since 01 Jul 2015
James Gregory Eden - Director (Inactive)
Appointment date: 20 Jul 2005
Termination date: 20 Apr 2022
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 01 Jul 2015
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