Pfl Residential Trustee Company Limited was incorporated on 17 Dec 2004 and issued an NZ business number of 9429035022879. The registered LTD company has been managed by 1 director, named Philip Thomas Leather - an active director whose contract began on 17 Dec 2004.
As stated in our database (last updated on 06 Apr 2024), the company uses 1 address: 496 Great South Road, Huntly (type: registered, physical).
Up until 21 Oct 2009, Pfl Residential Trustee Company Limited had been using C/-Mereana Epiha, 496 Great South Road, Huntly as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Leather, Philip Thomas (an individual) located at Hamilton.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Leather, Fiona Marie - located at Hamilton.
Previous addresses
Address: C/-mereana Epiha, 496 Great South Road, Huntly
Registered & physical address used from 17 Nov 2008 to 21 Oct 2009
Address: C/o Ann Peel, 496 Great South Rd, Huntly
Registered & physical address used from 16 Oct 2007 to 17 Nov 2008
Address: C/-sharon Holmes, 496 Gt South Road, Huntly
Physical & registered address used from 01 Feb 2006 to 16 Oct 2007
Address: C/-kosoof & Co, Chartered Accountants, Rimu House, 40 Main Street, Huntly
Physical & registered address used from 17 Dec 2004 to 01 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Leather, Philip Thomas |
Hamilton New Zealand |
17 Dec 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Leather, Fiona Marie |
Hamilton New Zealand |
17 Dec 2004 - |
Philip Thomas Leather - Director
Appointment date: 17 Dec 2004
Address: Horsham Downs, Hamilton, 3281 New Zealand
Address used since 14 Sep 2015
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