Peterchen Family Trust Co Limited

Peterchen Family Trust Co Limited, a registered company, was registered on 04 Dec 2003. 9429035626497 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. This company has been supervised by 4 directors: Gavin Ian Garnett - an active director whose contract began on 04 Dec 2003,
Joshua Kirk Garnett - an active director whose contract began on 31 May 2006,
Annabelle Yvonne Mary Garnett - an active director whose contract began on 18 Oct 2007,
Mary Ellen Whaley - an inactive director whose contract began on 04 Dec 2003 and was terminated on 18 Oct 2007.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: C/- Whaley Garnett, P O Box 17181, Greenlane, Auckland, 1546 (type: postal, office).
Peterchen Family Trust Co Limited had been using C/-Whaley & Garnett, 1St Floor, 217 Great South Road, Greenlane, Auckland 1051 as their physical address until 13 Nov 2012.
A total of 10 shares are allocated to 3 shareholders (3 groups). The first group consists of 4 shares (40%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 3 shares (30%). Lastly the next share allotment (3 shares 30%) made up of 1 entity.

Principal place of activity

1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand

Previous addresses

Address #1: C/-whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland 1051 New Zealand

Physical & registered address used from 31 Oct 2006 to 13 Nov 2012

Address #2: C/- Whaley & Garnett, 1st Floor Westpac Building, 217 Great South Road, Greenlane Auckland

Registered & physical address used from 04 Dec 2003 to 31 Oct 2006

Previous Shareholders

Gavin Ian Garnett - Director

Appointment date: 04 Dec 2003

Joshua Kirk Garnett - Director

Appointment date: 31 May 2006

Annabelle Yvonne Mary Garnett - Director

Appointment date: 18 Oct 2007

Mary Ellen Whaley - Director (Inactive)

Appointment date: 04 Dec 2003

Termination date: 18 Oct 2007