Palos Trust Company Limited was incorporated on 13 Dec 2001 and issued an NZ business number of 9429036705115. This registered LTD company has been supervised by 6 directors: Paul Kaufman - an active director whose contract started on 15 Jan 2002,
William Malcolm Patterson - an active director whose contract started on 30 Apr 2010,
Robyn Hopkins - an active director whose contract started on 18 Dec 2013,
Luc Hafner - an inactive director whose contract started on 06 Oct 2003 and was terminated on 12 Dec 2013,
Peter Fred Simpson - an inactive director whose contract started on 15 Jan 2002 and was terminated on 30 Apr 2003.
According to our database (updated on 25 Mar 2024), this company filed 1 address: Level 3, 149-155 Parnell Road, Parnell, Auckland, 1052 (types include: physical, registered).
Up until 31 Oct 2013, Palos Trust Company Limited had been using 25 Earle Street, Parnell, Auckland 1052 as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
South Pacific Auckland Trust Company Limited (an entity) located at Parnell, Auckland postcode 1052.
Previous addresses
Address: 25 Earle Street, Parnell, Auckland 1052 New Zealand
Physical & registered address used from 24 May 2010 to 31 Oct 2013
Address: C/-peterson Law Ltd, Level 10, Bayleys, Bldg, Cnr Lambton Quay & Brandon Str, Wellington
Physical & registered address used from 18 Jun 2009 to 24 May 2010
Address: C/-harkness & Peterson, Level 10, Bayleys Bldg, Cnr Lambton Quay &, Brandon Str, Wellington
Physical & registered address used from 28 Jun 2005 to 18 Jun 2009
Address: C/- Harkness & Peterson, Level 9, 48-54 Mulgrave Street, Wellington
Registered & physical address used from 13 Dec 2001 to 28 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | South Pacific Auckland Trust Company Limited Shareholder NZBN: 9429036276325 |
Parnell Auckland 1052 New Zealand |
17 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 |
13 Dec 2001 - 17 May 2010 | |
| Entity | Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 |
13 Dec 2001 - 17 May 2010 |
Ultimate Holding Company
Paul Kaufman - Director
Appointment date: 15 Jan 2002
ASIC Name: Bbmp Nominees Pty. Ltd.
Address: Melbourne Victoria, 3004 Australia
Address: Melbourne Victoria, 3004 Australia
Address: East Hawthorn, 3123 Victoria, Australia
Address used since 15 Jan 2002
William Malcolm Patterson - Director
Appointment date: 30 Apr 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 May 2015
Robyn Hopkins - Director
Appointment date: 18 Dec 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Dec 2013
Luc Hafner - Director (Inactive)
Appointment date: 06 Oct 2003
Termination date: 12 Dec 2013
Address: 1211 Geneva 6, Switzerland,
Address used since 06 Oct 2003
Peter Fred Simpson - Director (Inactive)
Appointment date: 15 Jan 2002
Termination date: 30 Apr 2003
Address: Pinner, Ha5, 1dh, England,
Address used since 15 Jan 2002
Richard Dale Peterson - Director (Inactive)
Appointment date: 13 Dec 2001
Termination date: 15 Jan 2002
Address: Khandallah, Wellington,
Address used since 13 Dec 2001
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