Professional Trustees No 1 Limited, a registered company, was launched on 28 Oct 2004. 9429035125808 is the NZBN it was issued. This company has been supervised by 6 directors: Stephen Murray Ganley - an active director whose contract began on 07 Jul 2009,
Peter Ralph Hill - an active director whose contract began on 01 Apr 2018,
Brenda Michelle Smith - an active director whose contract began on 01 Apr 2018,
Sarah Kelly Kessell - an inactive director whose contract began on 01 Apr 2018 and was terminated on 31 Mar 2023,
Craig John Wells - an inactive director whose contract began on 28 Oct 2004 and was terminated on 31 Mar 2018.
Last updated on 02 Jun 2025, BizDb's database contains detailed information about 1 address: 1St Floor, 4 Vinery Lane, Whangarei (types include: physical, registered).
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 33 shares (33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 33 shares (33%). Lastly there is the 3rd share allotment (34 shares 34%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Smith, Brenda Michelle |
Rd 1 Whangarei 0185 New Zealand |
02 May 2018 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Hill, Peter Ralph |
Whareora 0175 New Zealand |
02 May 2018 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Director | Ganley, Stephen Murray |
Parahaki Whangarei 0112 New Zealand |
18 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kessell, Sarah Kelly |
Whangarei 0176 New Zealand |
02 May 2018 - 20 Apr 2023 |
| Individual | Watson, Jenine Anzelda |
Whangarei |
28 Oct 2004 - 02 May 2006 |
| Individual | Wells, Craig John |
Kamo Whangarei 0112 New Zealand |
28 Oct 2004 - 02 May 2018 |
Stephen Murray Ganley - Director
Appointment date: 07 Jul 2009
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 21 Oct 2009
Peter Ralph Hill - Director
Appointment date: 01 Apr 2018
Address: Whareora, 0175 New Zealand
Address used since 01 Apr 2018
Brenda Michelle Smith - Director
Appointment date: 01 Apr 2018
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 01 Apr 2018
Sarah Kelly Kessell - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 31 Mar 2023
Address: Whangarei, 0176 New Zealand
Address used since 01 Apr 2018
Craig John Wells - Director (Inactive)
Appointment date: 28 Oct 2004
Termination date: 31 Mar 2018
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 25 Jul 2013
Jenine Anzelda Watson - Director (Inactive)
Appointment date: 28 Oct 2004
Termination date: 15 May 2009
Address: Whangarei,
Address used since 28 Oct 2004
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