Patricia Hunt Trustees Limited, a registered company, was registered on 11 Aug 2003. 9429035852094 is the business number it was issued. The company has been run by 2 directors: Andrew John Dexter Guest - an active director whose contract started on 11 Aug 2003,
Patricia Margaret Hunt - an inactive director whose contract started on 11 Aug 2003 and was terminated on 26 Feb 2017.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (category: registered, service).
Patricia Hunt Trustees Limited had been using Unit H2, 14-22 Triton Drive, Rosedale, Auckland as their registered address up to 08 Dec 2021.
One entity controls all company shares (exactly 100 shares) - Wyndham Securities Limited - located at 0632, Auckland Central, Auckland.
Previous addresses
Address #1: Unit H2, 14-22 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 22 Apr 2021 to 08 Dec 2021
Address #2: Unit H2, 14-22 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 29 Apr 2020 to 22 Apr 2021
Address #3: Unit H, Triton Drive Technology Park, 14-22 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 22 Aug 2018 to 29 Apr 2020
Address #4: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 29 Apr 2011 to 22 Aug 2018
Address #5: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Registered & physical address used from 19 May 2010 to 29 Apr 2011
Address #6: 145 Kitchener Road, Milford
Physical & registered address used from 22 Apr 2005 to 19 May 2010
Address #7: C/- Alan Hall Ca Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna
Registered & physical address used from 13 Apr 2004 to 22 Apr 2005
Address #8: 3 Byron Avenue, Takapuna, Auckland
Registered & physical address used from 11 Aug 2003 to 13 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wyndham Securities Limited Shareholder NZBN: 9429039693488 |
Auckland Central Auckland 1010 New Zealand |
01 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 |
Milford North Shore City 0620 New Zealand |
01 Feb 2007 - 01 Aug 2018 |
| Individual | Hunt, Patricia Margaret |
Kyneton Victoria 3444, Australia |
11 Aug 2003 - 01 Feb 2007 |
| Entity | Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 |
Milford North Shore City 0620 New Zealand |
01 Feb 2007 - 01 Aug 2018 |
Ultimate Holding Company
Andrew John Dexter Guest - Director
Appointment date: 11 Aug 2003
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Dec 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Jun 2014
Patricia Margaret Hunt - Director (Inactive)
Appointment date: 11 Aug 2003
Termination date: 26 Feb 2017
Address: Soldiers Hill, Ballarat, Victoria, 3350 Australia
Address used since 22 Jun 2012
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