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Pfl Residential Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429035022879
NZBN
1588777
Company Number
Registered
Company Status
Current address
496 Great South Road
Huntly New Zealand
Registered & physical & service address used since 21 Oct 2009

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.

Addresses

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

Contact info
64 7 8289285
11 Sep 2018 Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Leather, Philip Thomas Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Leather, Fiona Marie Hamilton

New Zealand
Directors

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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