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Professional Trustees No 8 Limited

Type: NZ Limited Company (Ltd)
9429035126133
NZBN
1567618
Company Number
Registered
Company Status
Current address
1st Floor
4 Vinery Lane
Whangarei New Zealand
Registered & physical & service address used since 28 Oct 2004

Professional Trustees No 8 Limited was launched on 28 Oct 2004 and issued an NZBN of 9429035126133. The registered LTD company has been supervised by 6 directors: Stephen Murray Ganley - an active director whose contract started on 07 Jul 2009,
Brenda Michelle Smith - an active director whose contract started on 01 Apr 2018,
Peter Ralph Hill - an active director whose contract started on 01 Apr 2018,
Sarah Kelly Kessell - an inactive director whose contract started on 01 Apr 2018 and was terminated on 31 Mar 2023,
Craig John Wells - an inactive director whose contract started on 28 Oct 2004 and was terminated on 31 Mar 2018.
As stated in BizDb's information (last updated on 09 Jun 2025), the company registered 1 address: 1St Floor, 4 Vinery Lane, Whangarei (types include: registered, physical).
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Smith, Brenda Michelle (a director) located at Rd 1, Whangarei postcode 0185.
Then there is a group that consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Hill, Peter Ralph - located at Whareora.
The next share allotment (34 shares, 34%) belongs to 1 entity, namely:
Ganley, Stephen Murray, located at Parahaki, Whangarei (a director).

Financial Data

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
Shares Allocation #1 Number of Shares: 33
Director Smith, Brenda Michelle Rd 1
Whangarei
0185
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Hill, Peter Ralph Whareora
0175
New Zealand
Shares Allocation #3 Number of Shares: 34
Director Ganley, Stephen Murray Parahaki
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kessell, Sarah Kelly Whangarei
0176
New Zealand
Individual Watson, Jenine Anzelda Whangarei
Individual Wells, Craig John Kamo
Whangarei
0112
New Zealand
Directors

Stephen Murray Ganley - Director

Appointment date: 07 Jul 2009

Address: Parahaki, Whangarei, 0112 New Zealand

Address used since 21 Oct 2009


Brenda Michelle Smith - Director

Appointment date: 01 Apr 2018

Address: Rd 1, Whangarei, 0185 New Zealand

Address used since 01 Apr 2018


Peter Ralph Hill - Director

Appointment date: 01 Apr 2018

Address: Whareora, 0175 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