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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Clarke, Ian John |
Papamoa Beach Papamoa 3118 New Zealand |
06 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackinnon As Executor Of The Estate Of Dcg Mackinnon, Jillian Margaret |
Enderley Hamilton 3214 New Zealand |
23 Oct 2015 - 06 Feb 2016 |
Individual | Mackinnon, Donald Colin Grant |
Enderley Hamilton New Zealand |
30 May 1997 - 23 Oct 2015 |
Individual | Williamson, John Bernard |
Mayfield Tauranga 3001 |
30 May 1997 - 26 Aug 2004 |
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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