Martin Jarvie Pkf Trustees Limited, a registered company, was launched on 24 Jan 2001. 9429037045470 is the NZBN it was issued. The company has been run by 9 directors: David Andrew Hulston - an active director whose contract began on 01 Apr 2008,
Roger John Shackelford - an active director whose contract began on 01 Apr 2016,
Robert Anthony Elms - an inactive director whose contract began on 24 Jan 2001 and was terminated on 09 May 2018,
Paolo Joseph Ryan - an inactive director whose contract began on 01 Apr 2008 and was terminated on 20 Dec 2011,
Graham Thomas Langridge - an inactive director whose contract began on 24 Jan 2001 and was terminated on 01 Apr 2011.
Updated on 08 Jun 2025, the BizDb data contains detailed information about 1 address: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: physical, registered).
Martin Jarvie Pkf Trustees Limited had been using 6Th Floor, 95 Customhouse Quay, Wellington as their physical address up to 14 Nov 2019.
A total of 15 shares are issued to 2 shareholders (2 groups). The first group consists of 7 shares (46.67 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 8 shares (53.33 per cent).
Previous addresses
Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 01 Nov 2013 to 14 Nov 2019
Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 03 Apr 2013 to 01 Nov 2013
Address: C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 22 Nov 2010 to 03 Apr 2013
Address: C/-p K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand
Registered & physical address used from 18 Nov 2009 to 22 Nov 2010
Address: 85 The Terrace, Wellington 6011
Registered & physical address used from 03 Dec 2008 to 18 Nov 2009
Address: 85 The Terrace, Wellington
Physical & registered address used from 24 Jan 2001 to 03 Dec 2008
Basic Financial info
Total number of Shares: 15
Annual return filing month: November
Annual return last filed: 03 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7 | |||
| Director | Hulston, David Andrew |
Eastbourne Lower Hutt 5013 New Zealand |
05 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 8 | |||
| Director | Shackelford, Roger John |
Khandallah Wellington 6035 New Zealand |
09 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Elms, Robert Anthony |
Rd 1 Porirua 5381 New Zealand |
24 Jan 2001 - 09 May 2018 |
| Individual | Ryan, Paolo Joseph |
Lower Hutt 5010 New Zealand |
05 Dec 2011 - 01 Dec 2012 |
| Individual | Gaskin, Graham Kenneth |
Khandallah Wellington |
24 Jan 2001 - 16 Nov 2004 |
| Individual | Gibson, Owen Douglas |
Wadestown Wellington |
24 Jan 2001 - 25 Nov 2005 |
| Individual | Langridge, Graham Thomas |
Karori Wellington 6012 New Zealand |
24 Jan 2001 - 05 Dec 2011 |
| Director | Paolo Joseph Ryan |
Lower Hutt 5010 New Zealand |
05 Dec 2011 - 01 Dec 2012 |
David Andrew Hulston - Director
Appointment date: 01 Apr 2008
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 01 Apr 2016
Roger John Shackelford - Director
Appointment date: 01 Apr 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Apr 2016
Robert Anthony Elms - Director (Inactive)
Appointment date: 24 Jan 2001
Termination date: 09 May 2018
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 12 Nov 2010
Paolo Joseph Ryan - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 20 Dec 2011
Address: Lower Hutt, 5010 New Zealand
Address used since 01 Apr 2008
Graham Thomas Langridge - Director (Inactive)
Appointment date: 24 Jan 2001
Termination date: 01 Apr 2011
Address: Karori, Wellington, 6012 New Zealand
Address used since 12 Dec 2002
Lynette Aimers - Director (Inactive)
Appointment date: 21 Sep 2006
Termination date: 30 Jun 2007
Address: Tawa, Wellington,
Address used since 21 Sep 2006
Owen Douglas Gibson - Director (Inactive)
Appointment date: 24 Jan 2001
Termination date: 08 Jul 2005
Address: Wadestown, Wellington,
Address used since 15 Jun 2005
Graham Kenneth Gaskin - Director (Inactive)
Appointment date: 24 Jan 2001
Termination date: 01 Apr 2005
Address: Khandallah, Wellington,
Address used since 24 Jan 2001
Alan Graeme Hall - Director (Inactive)
Appointment date: 24 Jan 2001
Termination date: 12 Dec 2002
Address: Khandallah, Wellington,
Address used since 24 Jan 2001
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