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Pukekohe Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429036406814
NZBN
1226296
Company Number
Registered
Company Status
Current address
8 Hall Street
Pukekohe New Zealand
Physical & registered & service address used since 28 Jan 2010

Pukekohe Trustee Services Limited was started on 19 Jul 2002 and issued a New Zealand Business Number of 9429036406814. This registered LTD company has been managed by 4 directors: Anthony Philip Allen - an active director whose contract started on 19 Jul 2002,
Murray Arthur Kay - an active director whose contract started on 19 Jul 2002,
Brian Quinton Webb - an inactive director whose contract started on 19 Jul 2002 and was terminated on 31 Mar 2014,
Francis Michael Morice - an inactive director whose contract started on 19 Jul 2002 and was terminated on 13 May 2004.
According to our data (updated on 06 Apr 2024), the company filed 1 address: 8 Hall Street, Pukekohe (type: physical, registered).
Up to 28 Jan 2010, Pukekohe Trustee Services Limited had been using Webb Morice & Partners, 8 Hall Street,, Pukekohe as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Kay, Murray Arthur (an individual) located at Pukekohe, Pukekohe postcode 2120.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Allen, Anthony Philip - located at Pukekohe, Pukekohe.

Addresses

Previous address

Address: Webb Morice & Partners, 8 Hall Street,, Pukekohe

Physical & registered address used from 19 Jul 2002 to 28 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kay, Murray Arthur Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Allen, Anthony Philip Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morice, Francis Michael Pukekohe 1800
Individual Webb, Brian Quinton Pukekohe 1800
Directors

Anthony Philip Allen - Director

Appointment date: 19 Jul 2002

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 02 Jun 2021

Address: Pukekohe, 2120 New Zealand

Address used since 02 Jun 2016


Murray Arthur Kay - Director

Appointment date: 19 Jul 2002

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 02 Jun 2021

Address: Pukekohe, 2120 New Zealand

Address used since 02 Jun 2016


Brian Quinton Webb - Director (Inactive)

Appointment date: 19 Jul 2002

Termination date: 31 Mar 2014

Address: Pukekohe, 2120 New Zealand

Address used since 14 May 2008


Francis Michael Morice - Director (Inactive)

Appointment date: 19 Jul 2002

Termination date: 13 May 2004

Address: Pukekohe 1800,

Address used since 19 Jul 2002

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