Pf Trustee No.1 Limited, a registered company, was launched on 03 Mar 2000. 9429037366544 is the New Zealand Business Number it was issued. This company has been managed by 6 directors: Paul Matthew Owens - an active director whose contract began on 18 Mar 2020,
Kris David Morrison - an active director whose contract began on 08 Apr 2022,
Timothy Eric Rankin - an active director whose contract began on 08 Apr 2022,
Luke William Hayward - an active director whose contract began on 08 Apr 2022,
Judith Ellen Bullin - an active director whose contract began on 19 Jul 2023.
Last updated on 23 Feb 2024, our data contains detailed information about 1 address: 1 Rimu Street, Riccarton, Christchurch, 8041 (category: registered, physical).
Pf Trustee No.1 Limited had been using Parry Field, Level 15, Forsyth Barr House, 764 Colombo Street, Christchurch as their registered address up until 18 May 2011.
All shares (1 share exactly) are under control of a single group consisting of 5 entities, namely:
Rankin, Timothy Eric (a director) located at Papanui, Christchurch postcode 8052,
Morrison, Kris David (a director) located at Casebrook, Christchurch postcode 8051,
Bullin, Judith Ellen (a director) located at Prebbleton, Prebbleton postcode 7604.
Previous addresses
Address: Parry Field, Level 15, Forsyth Barr House, 764 Colombo Street, Christchurch, 8011 New Zealand
Registered address used from 13 Apr 2000 to 18 May 2011
Address: Parry Field, Level 15, Forsyth Barr House, 764 Colombo Street, Christchurch, 8011 New Zealand
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: Parry Field, Level 15, Forsyth Barr House, 764 Colombo Street, Christchurch, 8011 New Zealand
Physical address used from 03 Mar 2000 to 18 May 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Rankin, Timothy Eric |
Papanui Christchurch 8052 New Zealand |
20 Apr 2022 - |
Director | Morrison, Kris David |
Casebrook Christchurch 8051 New Zealand |
20 Apr 2022 - |
Director | Bullin, Judith Ellen |
Prebbleton Prebbleton 7604 New Zealand |
07 Aug 2023 - |
Director | Hayward, Luke William |
Parklands Christchurch 8083 New Zealand |
20 Apr 2022 - |
Individual | Owens, Paul Matthew |
Riccarton Christchurch 8041 New Zealand |
10 Jan 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lord, Kenneth John |
Burnside Christchurch 8053 New Zealand |
26 Jul 2016 - 10 Jan 2020 |
Individual | Van Rij, Peter Richard |
Rd 6 Yaldhurst, Christchurch 7676 New Zealand |
03 Mar 2000 - 26 Jul 2016 |
Individual | Adams, Grant Sefton |
Ilam Christchurch 8041 New Zealand |
26 Jul 2016 - 20 Apr 2022 |
Paul Matthew Owens - Director
Appointment date: 18 Mar 2020
Address: Prebbleton, 7604 New Zealand
Address used since 18 Mar 2020
Kris David Morrison - Director
Appointment date: 08 Apr 2022
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 01 Jan 2023
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 08 Apr 2022
Timothy Eric Rankin - Director
Appointment date: 08 Apr 2022
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 08 Apr 2022
Luke William Hayward - Director
Appointment date: 08 Apr 2022
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 08 Apr 2022
Judith Ellen Bullin - Director
Appointment date: 19 Jul 2023
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 19 Jul 2023
Grant Sefton Adams - Director (Inactive)
Appointment date: 03 Mar 2000
Termination date: 08 Apr 2022
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 11 Feb 2020
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 11 May 2016
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 08 Jul 2019
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