Public Trust Limited, a registered company, was incorporated on 28 Sep 1998. 9429037756253 is the NZ business number it was issued. This company has been run by 19 directors: Glynis Shayne Talivai - an active director whose contract began on 22 Jul 2019,
David Charles Callanan - an active director whose contract began on 01 Jun 2020,
Bradford Anthony Edley - an active director whose contract began on 11 Apr 2023,
Amy-Louise Eileen Cavanaugh - an active director whose contract began on 13 Nov 2023,
Peter Andrew Aish - an inactive director whose contract began on 01 Jun 2021 and was terminated on 04 Apr 2023.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: Level 16, Sap Tower, 151 Queen Street, Auckland, 1010 (types include: physical, registered).
Public Trust Limited had been using Level 9, 34 Shortland Street, Auckland as their physical address up to 02 Dec 2021.
A single entity owns all company shares (exactly 1 share) - Public Trust - located at 1010, Auckland.
Previous addresses
Address: Level 9, 34 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Dec 2015 to 02 Dec 2021
Address: Ground Floor, 40 - 42 Queens Drive, Lower Hutt, 6315 New Zealand
Registered & physical address used from 28 Mar 2014 to 07 Dec 2015
Address: 40 - 42 Queens Drive, Lower Hutt, 6315 New Zealand
Registered & physical address used from 27 Feb 2014 to 28 Mar 2014
Address: Mid City Tower, 141 Willis Street, Wellington New Zealand
Physical & registered address used from 24 Apr 2006 to 27 Feb 2014
Address: Public Trust Building, 117-125 Lambton Quay, Wellington
Registered address used from 12 Apr 2000 to 24 Apr 2006
Address: Public Trust Building, 117-125 Lambton Quay, Wellington
Physical address used from 29 Sep 1998 to 24 Apr 2006
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 14 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Public Trust |
Auckland 1010 New Zealand |
28 Sep 1998 - |
Ultimate Holding Company
Glynis Shayne Talivai - Director
Appointment date: 22 Jul 2019
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 22 Jul 2019
David Charles Callanan - Director
Appointment date: 01 Jun 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 10 Aug 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Jun 2020
Bradford Anthony Edley - Director
Appointment date: 11 Apr 2023
Address: Belmont, Auckland, 0622 New Zealand
Address used since 11 Apr 2023
Amy-louise Eileen Cavanaugh - Director
Appointment date: 13 Nov 2023
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 13 Nov 2023
Peter Andrew Aish - Director (Inactive)
Appointment date: 01 Jun 2021
Termination date: 04 Apr 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2021
Angela Marie Dixon - Director (Inactive)
Appointment date: 10 Dec 2018
Termination date: 29 May 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 Dec 2018
Robert Leslie Smith - Director (Inactive)
Appointment date: 07 Apr 2017
Termination date: 22 Dec 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Apr 2017
Simeon John Wright - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 07 Apr 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 31 Mar 2015
Martin Hampton Jones - Director (Inactive)
Appointment date: 18 Dec 2013
Termination date: 31 Mar 2015
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 18 Dec 2013
Martin Hampton Jones - Director (Inactive)
Appointment date: 03 Sep 2012
Termination date: 18 Dec 2013
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 18 Dec 2013
Kenneth Francis Reilly - Director (Inactive)
Appointment date: 06 Sep 2012
Termination date: 03 May 2013
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 06 Sep 2012
Grenville Barron Gaskell - Director (Inactive)
Appointment date: 02 Apr 2007
Termination date: 03 Sep 2012
Address: Karori, Wellington, 6012 New Zealand
Address used since 02 Apr 2007
Gary Roger Delbridge - Director (Inactive)
Appointment date: 20 Apr 2005
Termination date: 10 Feb 2010
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 20 Apr 2005
Patrick David Waite - Director (Inactive)
Appointment date: 20 May 2003
Termination date: 31 Mar 2007
Address: Tawa, Wellington,
Address used since 20 May 2003
Ian Percival Horne - Director (Inactive)
Appointment date: 20 May 2003
Termination date: 31 Mar 2005
Address: Waikanae,
Address used since 20 May 2003
Timothy Charles Sole - Director (Inactive)
Appointment date: 30 Nov 2001
Termination date: 30 May 2003
Address: Kelburn, Wellington,
Address used since 30 Nov 2001
Lloyd Bernard Wong - Director (Inactive)
Appointment date: 28 Sep 1998
Termination date: 30 Nov 2001
Address: Churton Park, Wellington,
Address used since 28 Sep 1998
David Ralph Hutton - Director (Inactive)
Appointment date: 28 Sep 1998
Termination date: 30 Nov 2001
Address: Khandallah, Wellington,
Address used since 28 Sep 1998
Brian James Blacktop - Director (Inactive)
Appointment date: 28 Sep 1998
Termination date: 31 Mar 1999
Address: Tawa, Wellington,
Address used since 28 Sep 1998
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