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Prado Trustees Limited

Type: NZ Limited Company (Ltd)
9429037501754
NZBN
975358
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
28 Tall Oaks Way
Bethlehem
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 27 Aug 2014
120 Puhirake Crescent
Pyes Pa
Tauranga 3112
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Aug 2018
120 Puhirake Crescent
Pyes Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 03 Sep 2018

Prado Trustees Limited was started on 19 Aug 1999 and issued a New Zealand Business Number of 9429037501754. The registered LTD company has been supervised by 1 director, named John William Frederick Smith - an active director whose contract began on 19 Aug 1999.
As stated in our data (last updated on 18 Apr 2024), this company uses 8 addresess: 65/80 Maranui St, Mt Maunganui, Tauranga, 3116 (postal address),
65/80 Maranui St, Mount Maunganui, Tauranga, 3116 (office address),
65/80 Maranui St, Mount Maunganui, Tauranga, 3116 (delivery address),
65/80 Maranui St, Mt Maunganui, Tauranga, 3116 (registered address) among others.
Up to 03 Sep 2018, Prado Trustees Limited had been using 28 Tall Oaks Way, Bethlehem, Tauranga as their registered 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:
Smith, John William Frederick (an individual) located at Mount Maunganui, Tauranga postcode 3116. Prado Trustees Limited is categorised as "Trustee service" (ANZSIC K641965).

Addresses

Other active addresses

Address #4: 120 Puhirake Crescent, Pyes Pa, Tauranga, 3112 New Zealand

Postal & office & delivery address used from 27 Aug 2019

Address #5: 65/80 Maranui St, Mt Maunganui, Tauranga, 3116 New Zealand

Shareregister address used from 26 Apr 2023

Address #6: 65/80 Maranui St, Mt Maunganui, Tauranga, 3116 New Zealand

Registered & service address used from 04 May 2023

Address #7: 65/80 Maranui St, Mt Maunganui, Tauranga, 3116 New Zealand

Postal address used from 29 Aug 2023

Address #8: 65/80 Maranui St, Mount Maunganui, Tauranga, 3116 New Zealand

Office & delivery address used from 29 Aug 2023

Principal place of activity

120 Puhirake Crescent, Pyes Pa, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 28 Tall Oaks Way, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 04 Sep 2014 to 03 Sep 2018

Address #2: 520 Minden Rd, Rd 6, Tauranga 3176 New Zealand

Physical & registered address used from 09 Oct 2008 to 04 Sep 2014

Address #3: 1031 State Highway 2, Rd 1, Katikati

Registered & physical address used from 22 Jul 2003 to 09 Oct 2008

Address #4: 261 Wainui South Road, Rd2, Katikati

Registered & physical address used from 17 Apr 2002 to 22 Jul 2003

Address #5: Business For Profit Limited, 25 Simmental Crescent, Howick, Auckland

Registered address used from 12 Apr 2000 to 17 Apr 2002

Address #6: Business For Profit Limited, 25 Simmental Crescent, Howick, Auckland

Physical address used from 19 Aug 1999 to 17 Apr 2002

Contact info
64 21 854969
27 Aug 2019 Phone
john@jsal.co.nz
27 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Smith, John William Frederick Mount Maunganui
Tauranga
3116
New Zealand
Directors

John William Frederick Smith - Director

Appointment date: 19 Aug 1999

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 29 Aug 2023

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 24 Aug 2018

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 27 Aug 2014

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