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Private Trust Company Limited

Type: NZ Limited Company (Ltd)
9429038077128
NZBN
859168
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
17 Hugo Way
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 07 Jul 2017
17 Hugo Way
Papamoa Beach
Papamoa 3118
New Zealand
Delivery & postal & office address used since 15 Aug 2019

Private Trust Company Limited, a registered company, was registered on 30 May 1997. 9429038077128 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. This company has been run by 6 directors: Ian John Clarke - an active director whose contract began on 10 Feb 2016,
Robert John Taylor - an inactive director whose contract began on 22 Oct 2015 and was terminated on 27 Nov 2021,
Donald Colin Grant Mackinnon - an inactive director whose contract began on 28 Oct 1997 and was terminated on 23 Oct 2015,
John Bernard Williamson - an inactive director whose contract began on 28 Oct 1997 and was terminated on 01 Aug 2009,
Robert John Taylor - an inactive director whose contract began on 30 May 1997 and was terminated on 14 Aug 1999.
Updated on 12 Mar 2024, our database contains detailed information about 1 address: 17 Hugo Way, Papamoa Beach, Papamoa, 3118 (type: delivery, postal).
Private Trust Company Limited had been using 74 Tuihana Drive, Papamoa Beach, Papamoa as their physical address up to 07 Jul 2017.
One entity owns all company shares (exactly 1000 shares) - Clarke, Ian John - located at 3118, Papamoa Beach, Papamoa.

Addresses

Principal place of activity

17 Hugo Way, Papamoa Beach, Papamoa, 3118 New Zealand


Previous addresses

Address #1: 74 Tuihana Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 16 Feb 2016 to 07 Jul 2017

Address #2: 81 East Street, Enderley, Hamilton, 3214 New Zealand

Physical & registered address used from 24 Aug 2009 to 16 Feb 2016

Address #3: 18 Harbelle Close, Bethlehem, Tauranga 3110

Registered & physical address used from 05 Sep 2008 to 24 Aug 2009

Address #4: 18 Harbelle Close, Mayfield, Tauranga 3010

Registered address used from 23 Aug 2006 to 05 Sep 2008

Address #5: 18 Harbelle Close, Mayfield, Tauranga 3001

Registered address used from 06 Oct 2003 to 23 Aug 2006

Address #6: 18 Harbelle Close, Mayfield, Tauranga 3001

Physical address used from 06 Oct 2003 to 05 Sep 2008

Address #7: 10 Vale Street West, Tauranga

Registered address used from 03 Sep 2002 to 06 Oct 2003

Address #8: 10 Vale St West, Tauranga

Physical address used from 11 Sep 2000 to 06 Oct 2003

Address #9: 12 Kiriwai Place, Matua, Tauranga

Physical address used from 11 Sep 2000 to 11 Sep 2000

Address #10: 777 Cameron Road, Tauranga

Registered address used from 11 Apr 2000 to 03 Sep 2002

Address #11: 12 Kiriwai Place, Matua, Tauranga

Registered address used from 09 Sep 1999 to 11 Apr 2000

Address #12: 777 Cameron Road, Tauranga

Registered address used from 28 Aug 1998 to 09 Sep 1999

Address #13: 777 Cameron Road, Tauranga

Physical address used from 28 Aug 1998 to 11 Sep 2000

Contact info
64 27 5492322
15 Aug 2019 Mobile
64 7 5740988
15 Aug 2019 Office
ian@roanclarke.co.nz
15 Aug 2019 nzbn-reserved-invoice-email-address-purpose
ian@roanclarke.co.nz
16 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Clarke, Ian John Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackinnon As Executor Of The Estate Of Dcg Mackinnon, Jillian Margaret Enderley
Hamilton
3214
New Zealand
Individual Mackinnon, Donald Colin Grant Enderley
Hamilton

New Zealand
Individual Williamson, John Bernard Mayfield
Tauranga 3001
Directors

Ian John Clarke - Director

Appointment date: 10 Feb 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 23 Jun 2017


Robert John Taylor - Director (Inactive)

Appointment date: 22 Oct 2015

Termination date: 27 Nov 2021

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 10 Feb 2016


Donald Colin Grant Mackinnon - Director (Inactive)

Appointment date: 28 Oct 1997

Termination date: 23 Oct 2015

Address: Enderley, Hamilton, 3214 New Zealand

Address used since 25 Aug 2004


John Bernard Williamson - Director (Inactive)

Appointment date: 28 Oct 1997

Termination date: 01 Aug 2009

Address: Bethlehem, Tauranga 3110,

Address used since 29 Aug 2008


Robert John Taylor - Director (Inactive)

Appointment date: 30 May 1997

Termination date: 14 Aug 1999

Address: Welcome Bay, Tauranga,

Address used since 30 May 1997


Donald Howard Johnston - Director (Inactive)

Appointment date: 30 May 1997

Termination date: 14 Aug 1999

Address: Matua, Tauranga,

Address used since 30 May 1997

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