Professional Trustee Services Limited, a registered company, was launched on 21 May 1999. 9429037577513 is the NZ business number it was issued. The company has been supervised by 12 directors: Scott Alan Hunter - an active director whose contract started on 18 Sep 2003,
Neville Warwick Woods - an active director whose contract started on 18 Sep 2003,
Philip Laurence Norton - an active director whose contract started on 16 Jan 2012,
Patrick Teariki O'halloran - an active director whose contract started on 01 Jan 2016,
Pusparani Amaranathan - an active director whose contract started on 01 Jan 2025.
Updated on 14 May 2025, our database contains detailed information about 1 address: 8 Queen Street, Papakura, 2110 (types include: delivery, office).
Professional Trustee Services Limited had been using 10 Queen Street, Papakura as their registered address until 17 Jun 2009.
A total of 60 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 12 shares (20 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 12 shares (20 per cent). Lastly we have the 3rd share allocation (12 shares 20 per cent) made up of 1 entity.
Principal place of activity
8 Queen Street, Papakura, 2110 New Zealand
Previous addresses
Address #1: 10 Queen Street, Papakura
Registered address used from 12 Apr 2000 to 17 Jun 2009
Address #2: 10 Queen Street, Papakura
Physical address used from 24 May 1999 to 17 Jun 2009
Basic Financial info
Total number of Shares: 60
Annual return filing month: June
Annual return last filed: 24 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12 | |||
| Director | Amaranathan, Pusparani |
Rd 2 Drury 2677 New Zealand |
10 Feb 2025 - |
| Shares Allocation #2 Number of Shares: 12 | |||
| Individual | O'halloran, Patrick Teariki |
Pahurehure Papakura 2113 New Zealand |
19 Jan 2016 - |
| Shares Allocation #3 Number of Shares: 12 | |||
| Individual | Woods, Neville Warwick |
One Tree Hill Auckland 1061 New Zealand |
28 Jun 2004 - |
| Shares Allocation #4 Number of Shares: 12 | |||
| Individual | Hunter, Scott Alan |
Maraetai Auckland 2018 New Zealand |
28 Jun 2004 - |
| Shares Allocation #5 Number of Shares: 12 | |||
| Individual | Norton, Philip Laurence |
Rd 1 Papakura 2580 New Zealand |
13 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sieprath, John Leonard |
Remuera Auckland 1050 New Zealand |
21 May 1999 - 07 Nov 2024 |
| Individual | Sieprath, John Leonard |
Remuera Auckland 1050 New Zealand |
21 May 1999 - 07 Nov 2024 |
| Individual | Parker, Thomas George Nelson |
Rd 2 Drury 2578 New Zealand |
21 May 1999 - 18 Jan 2019 |
| Individual | Herman, Henry Arapai |
Mount Wellington Auckland 1062 New Zealand |
16 Jan 2020 - 03 Jun 2021 |
| Individual | Borich, Paul Leo |
Papakura New Zealand |
21 May 1999 - 24 Jun 2014 |
| Individual | Tolich, Mark Nicholas |
Papakura |
21 May 1999 - 10 Jun 2009 |
| Individual | Craig, Gary Allan |
Papakura New Zealand |
21 May 1999 - 24 Jun 2014 |
| Individual | Herbert, Frederick Guy |
Papakura |
28 Jun 2004 - 28 Jun 2004 |
Scott Alan Hunter - Director
Appointment date: 18 Sep 2003
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Jan 2016
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Mar 2020
Neville Warwick Woods - Director
Appointment date: 18 Sep 2003
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 01 Jan 2016
Philip Laurence Norton - Director
Appointment date: 16 Jan 2012
Address: Karaka, Papakura, Auckland, 2580 New Zealand
Address used since 01 Jan 2016
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Jan 2019
Patrick Teariki O'halloran - Director
Appointment date: 01 Jan 2016
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 30 Apr 2021
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 01 Jan 2016
Pusparani Amaranathan - Director
Appointment date: 01 Jan 2025
Address: Rd 2, Drury, 2677 New Zealand
Address used since 01 Jan 2025
John Leonard Sieprath - Director (Inactive)
Appointment date: 21 May 1999
Termination date: 01 Nov 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2016
Henry Arapai Herman - Director (Inactive)
Appointment date: 01 Jan 2020
Termination date: 01 Jun 2021
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 01 Jan 2020
Thomas George Nelson-parker - Director (Inactive)
Appointment date: 21 May 1999
Termination date: 01 Jan 2019
Address: Rd 2, Drury, Auckland, 2578 New Zealand
Address used since 01 Jan 2016
Paul Leo Borich - Director (Inactive)
Appointment date: 21 May 1999
Termination date: 01 Jan 2014
Address: Papakura,
Address used since 10 Jun 2009
Gary Allan Craig - Director (Inactive)
Appointment date: 21 May 1999
Termination date: 01 Jan 2014
Address: Papakura,
Address used since 10 Jun 2009
Mark Nicholas Tolich - Director (Inactive)
Appointment date: 21 May 1999
Termination date: 31 Dec 2008
Address: Papakura,
Address used since 21 May 1999
Frederick Guy Herbert - Director (Inactive)
Appointment date: 21 May 1999
Termination date: 23 Sep 2003
Address: Papakura,
Address used since 21 May 1999
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