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Piako Property Trusts Limited

Type: NZ Limited Company (Ltd)
9429038115882
NZBN
851639
Company Number
Registered
Company Status
Current address
2 Crummer Road
Ponsonby
Auckland 1021
New Zealand
Physical & service & registered address used since 17 Jul 2002

Piako Property Trusts Limited, a registered company, was launched on 21 Apr 1997. 9429038115882 is the number it was issued. The company has been managed by 3 directors: Darrell Shane Russell - an active director whose contract started on 21 Apr 1997,
Catherine Anna Russell - an active director whose contract started on 25 Jan 2001,
Maurice George Hight - an inactive director whose contract started on 21 Apr 1997 and was terminated on 26 Sep 2000.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: physical, service).
Piako Property Trusts Limited had been using 2 Crummer Rd, Ponsonby, Auckland as their physical address up until 17 Jul 2002.
All company shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Russell, Catherine Anna (a director) located at Rd 1, Morrinsville postcode 3371,
Piako Trustee Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Russell, Darrell Shane (a director) located at Rd 1, Morrinsville postcode 3371.

Addresses

Previous addresses

Address: 2 Crummer Rd, Ponsonby, Auckland

Physical & registered address used from 16 Jul 2002 to 17 Jul 2002

Address: Rm Aitken, Chartered Accountant, 33 Studholme Street, Morrinsville

Registered address used from 20 Sep 2000 to 16 Jul 2002

Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville

Physical address used from 20 Sep 2000 to 16 Jul 2002

Address: Rm Aitken, Chartered Accountant, 33 Studholme Street, Morrinsville

Physical address used from 20 Sep 2000 to 20 Sep 2000

Address: Rm Aitken, Chartered Accountant, 33 Studholme Street, Morrinsville

Registered address used from 11 Apr 2000 to 20 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Russell, Catherine Anna Rd 1
Morrinsville
3371
New Zealand
Entity (NZ Limited Company) Piako Trustee Limited
Shareholder NZBN: 9429047493896
Grey Lynn
Auckland
1021
New Zealand
Director Russell, Darrell Shane Rd 1
Morrinsville
3371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Russell, Darrell Shane Rd 1
Morrinsville
3371
New Zealand
Individual Nisbet, Gary Te Atatu Peninsula
Auckland

New Zealand
Individual Russell, Catherine Anna Rd 1
Morrinsville
3371
New Zealand
Directors

Darrell Shane Russell - Director

Appointment date: 21 Apr 1997

Address: Rd 1, Morrinsville, 3371 New Zealand

Address used since 13 Aug 2013


Catherine Anna Russell - Director

Appointment date: 25 Jan 2001

Address: Rd 1, Morrinsville, 3371 New Zealand

Address used since 13 Aug 2013


Maurice George Hight - Director (Inactive)

Appointment date: 21 Apr 1997

Termination date: 26 Sep 2000

Address: Waitoa,

Address used since 21 Apr 1997

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