North Shore Professional Trustees Limited, a registered company, was incorporated on 01 Oct 2002. 9429036318377 is the NZ business number it was issued. The company has been supervised by 5 directors: Peter John Chad - an active director whose contract began on 29 Feb 2016,
Steven Graham Chad - an active director whose contract began on 05 Dec 2023,
David Matthew Chad - an active director whose contract began on 05 Dec 2023,
Barry Carl Kraack - an inactive director whose contract began on 16 Jun 2003 and was terminated on 29 Feb 2016,
John Andrew Reginald Cox - an inactive director whose contract began on 01 Oct 2002 and was terminated on 16 Jun 2003.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 15 Hebe Place, Birkenhead, Auckland, 0626 (type: registered, physical).
North Shore Professional Trustees Limited had been using 12 Auburn Street, Takapuna, North Shore as their physical address until 07 Mar 2018.
One entity controls all company shares (exactly 1000 shares) - North Shore Professional Trustees Limited - located at 0626, Birkenhead, Auckland.
Previous addresses
Address: 12 Auburn Street, Takapuna, North Shore New Zealand
Physical & registered address used from 02 Apr 2007 to 07 Mar 2018
Address: C/-blomkamp Cox Solicitors, 94 Anzac Street, Takapuna, Auckland
Registered & physical address used from 03 May 2004 to 02 Apr 2007
Address: 2 Northcroft Street, Takapuna, Auckland
Registered & physical address used from 01 Oct 2002 to 03 May 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | North Shore Professional Trustees Limited Shareholder NZBN: 9429036318377 |
Birkenhead Auckland 0626 New Zealand |
29 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cox, John Andrew Reginald |
Takapuna Auckland |
05 May 2004 - 05 May 2004 |
Individual | Barry Carl, Kraack |
Birkenhead North Shore New Zealand |
05 May 2004 - 29 Feb 2016 |
Peter John Chad - Director
Appointment date: 29 Feb 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 29 Feb 2016
Steven Graham Chad - Director
Appointment date: 05 Dec 2023
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 05 Dec 2023
David Matthew Chad - Director
Appointment date: 05 Dec 2023
Address: Auckland, 0629 New Zealand
Address used since 05 Dec 2023
Barry Carl Kraack - Director (Inactive)
Appointment date: 16 Jun 2003
Termination date: 29 Feb 2016
Address: Chatswood, North Shore City, 0626 New Zealand
Address used since 13 Apr 2010
John Andrew Reginald Cox - Director (Inactive)
Appointment date: 01 Oct 2002
Termination date: 16 Jun 2003
Address: Takapuna, Auckland,
Address used since 01 Oct 2002
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