Prince & Partners Trustee Company Limited was launched on 29 Aug 1985 and issued an NZ business number of 9429039862013. The registered LTD company has been supervised by 14 directors: Colin Brian Wilson - an active director whose contract began on 04 Sep 1992,
Lyle Richmond Irwin - an active director whose contract began on 02 Sep 1999,
Lloyd Malcolm Kirby - an active director whose contract began on 09 Apr 2002,
Charles Neville Worth - an active director whose contract began on 15 Oct 2021,
Craig Baines Cooper - an active director whose contract began on 11 Dec 2023.
As stated in BizDb's database (last updated on 10 May 2024), this company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Up to 02 Mar 2020, Prince & Partners Trustee Company Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
BizDb found more names used by this company: from 29 Aug 1985 to 15 Sep 1987 they were called Prince Black Trustee Company Limited.
A total of 100 shares are issued to 4 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Turner, Nicola Dianne (an individual) located at Onehunga, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Irwin, Lyle Richmond - located at Auckland Central, Auckland.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Kirby, Lloyd Malcolm, located at Birkenhead, Auckland (an individual).
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 04 Oct 2019 to 02 Mar 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand
Physical & registered address used from 28 May 2018 to 04 Oct 2019
Address: Ford Building, 86 Highbrook Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 17 Feb 2011 to 28 May 2018
Address: Prince & Partners, Reserve Bank Building, 67 Customs St East, Auckland 1
Registered address used from 23 Dec 1997 to 23 Dec 1997
Address: Customhouse, Level 9, 50 Anzac Avenue, Auckland New Zealand
Registered & physical address used from 23 Dec 1997 to 17 Feb 2011
Address: Prince & Partners, Reserve Bank Bldg, 67 Customs St, Auckland
Physical address used from 23 Dec 1997 to 23 Dec 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Turner, Nicola Dianne |
Onehunga Auckland 1061 New Zealand |
15 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Irwin, Lyle Richmond |
Auckland Central Auckland 1010 New Zealand |
15 Jun 2006 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Kirby, Lloyd Malcolm |
Birkenhead Auckland 0626 New Zealand |
15 Jun 2006 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Wilson, Colin Brian |
Epsom Auckland |
29 Aug 1985 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hally, Grant Ian |
Auckland 5 |
29 Aug 1985 - 13 Dec 2005 |
| Individual | Tuckey, Andrew Peter |
Remuera Auckland 1003 New Zealand |
29 Aug 1985 - 29 Jun 2011 |
| Individual | Groenewegen, Elizabeth |
Beachlands Auckland 2018 New Zealand |
29 Jun 2011 - 15 Oct 2021 |
| Individual | Hally, Grant Ian |
Remuera Auckland 1050 New Zealand |
15 Jun 2006 - 15 Oct 2021 |
| Individual | Tam, Vincent Chi Yin |
Remuera Auckland 1050 New Zealand |
29 Aug 1985 - 02 Mar 2012 |
| Individual | Hayes, Steven Alan |
Ellerslie Auckland 1051 New Zealand |
29 Jun 2011 - 13 Feb 2015 |
| Director | Steven Alan Hayes |
Ellerslie Auckland 1051 New Zealand |
29 Jun 2011 - 13 Feb 2015 |
Colin Brian Wilson - Director
Appointment date: 04 Sep 1992
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Sep 1992
Lyle Richmond Irwin - Director
Appointment date: 02 Sep 1999
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Nov 2019
Address: Albany, North Shore City, 0632 New Zealand
Address used since 02 Sep 1999
Lloyd Malcolm Kirby - Director
Appointment date: 09 Apr 2002
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 19 May 2010
Charles Neville Worth - Director
Appointment date: 15 Oct 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 15 Oct 2021
Craig Baines Cooper - Director
Appointment date: 11 Dec 2023
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 11 Dec 2023
Nicola Dianne Turner - Director
Appointment date: 11 Dec 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 11 Dec 2023
Elizabeth Groenewegen - Director (Inactive)
Appointment date: 19 Mar 2008
Termination date: 15 Oct 2021
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 16 Feb 2017
Grant Ian Hally - Director (Inactive)
Appointment date: 09 Feb 1989
Termination date: 31 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2012
Steven Alan Hayes - Director (Inactive)
Appointment date: 19 Oct 2007
Termination date: 01 Jan 2015
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 19 Oct 2007
Vincent Chi Yin Tam - Director (Inactive)
Appointment date: 29 Mar 1996
Termination date: 17 Oct 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jun 2011
Andrew Peter Tuckey - Director (Inactive)
Appointment date: 09 Feb 1989
Termination date: 13 May 2011
Address: Remuera, Auckland,
Address used since 01 Jan 2008
James Victor Kean - Director (Inactive)
Appointment date: 04 May 2007
Termination date: 01 Nov 2010
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 19 May 2010
Charles Weston Prince - Director (Inactive)
Appointment date: 12 Sep 1996
Termination date: 04 Nov 1998
Address: Mission Bay, Auckland,
Address used since 12 Sep 1996
Charles Weston Prince - Director (Inactive)
Appointment date: 09 Feb 1989
Termination date: 29 Mar 1996
Address: Mission Bay, Auckland,
Address used since 09 Feb 1989
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