New Zealand Permanent Trustees Limited, a registered company, was launched on 17 Jun 1929. 9429040243467 is the NZBN it was issued. The company has been run by 44 directors: Glynis Shayne Talivai - an active director whose contract started on 22 Jul 2019,
Andrew Robert Hughes - an active director whose contract started on 16 Aug 2019,
David Charles Callanan - an active director whose contract started on 01 Jun 2020,
Peter Andrew Aish - an active director whose contract started on 01 Jun 2021,
Angela Marie Dixon - an inactive director whose contract started on 10 Jan 2018 and was terminated on 29 May 2020.
Last updated on 31 Jan 2022, our data contains detailed information about 1 address: Level 16, Sap Tower, 151 Queen Street, Auckland, 1010 (types include: registered, physical).
New Zealand Permanent Trustees Limited had been using Level 9, 34 Shortland Street, Auckland as their registered address up to 01 Dec 2021.
Previous aliases used by this company, as we established at BizDb, included: from 17 Jun 1929 to 19 Dec 1991 they were called East Coast Permanent Trustees Ltd, from 17 Jun 1929 to 19 Dec 1991 they were called East Coast Permanent Trustees Ltd.
All shares (200000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Public Corporation Sole (an individual) located at Auckland postcode 1010,
Public Corporation Sole (an individual) located at Auckland postcode 1010.
Previous addresses
Address: Level 9, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 Mar 2015 to 01 Dec 2021
Address: Level 35 Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Mar 2014 to 27 Mar 2015
Address: Ground Floor, 40-42 Queens Drive, Lower Hutt, 6315 New Zealand
Physical address used from 03 Mar 2014 to 14 Mar 2014
Address: Level 5, 40-42 Queens Drive, Lower Hutt, 6315 New Zealand
Physical address used from 07 Feb 2014 to 03 Mar 2014
Address: Level 5, 40-42 Queens Drive, Lower Hutt, 6315 New Zealand
Registered address used from 07 Feb 2014 to 14 Mar 2014
Address: Level 10, 141 Willis Street, Wellington New Zealand
Registered & physical address used from 08 Aug 2005 to 07 Feb 2014
Address: Level 6, 80 The Terrace, Wellington
Physical address used from 14 Apr 2000 to 14 Apr 2000
Address: 117 Lambton Quay, Wellington
Physical address used from 14 Apr 2000 to 08 Aug 2005
Address: Level 4, 80 The Terrace, Wellington
Registered address used from 14 Apr 2000 to 08 Aug 2005
Address: Level 6, 80 The Terrace, Wellington
Registered address used from 24 Feb 2000 to 14 Apr 2000
Address: Level 14, National Mutual Centre, 80 The Terrace, Wellington
Physical address used from 01 Dec 1999 to 14 Apr 2000
Address: Level 14, National Mutual Centre, 80 The Terrace, Wellington
Registered address used from 01 Dec 1999 to 24 Feb 2000
Address: Level 9, 70 The Terrace, Wellington
Registered address used from 31 Jul 1997 to 01 Dec 1999
Address: National Mutual Money Centre, 6th Floor, Conrner Woodward Str & Lambton Quay, Wellington
Registered address used from 21 Dec 1993 to 31 Jul 1997
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: Level 14, National Mutual Centre, 80 The Terrace, Wellington
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: Level 9, 70 The Terrace, Wellington
Physical address used from 17 Feb 1992 to 01 Dec 1999
Basic Financial info
Total number of Shares: 200000
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 11 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200000 | |||
| Individual | Public Trust Corporation Sole |
Auckland 1010 New Zealand |
17 Jun 1929 - |
| Individual | Public Trust Corporation Sole |
Auckland 1010 New Zealand |
17 Jun 1929 - |
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
Andrew Robert Hughes - Director
Appointment date: 16 Aug 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Aug 2019
David Charles Callanan - Director
Appointment date: 01 Jun 2020
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
Peter Andrew Aish - Director
Appointment date: 01 Jun 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2021
Angela Marie Dixon - Director (Inactive)
Appointment date: 10 Jan 2018
Termination date: 29 May 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 Jan 2018
John Edmund Ross - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 16 Aug 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Feb 2017
Robert Leslie Smith - Director (Inactive)
Appointment date: 07 Feb 2014
Termination date: 22 Dec 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Feb 2014
Simeon John Wright - Director (Inactive)
Appointment date: 14 Apr 2015
Termination date: 07 Apr 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 14 Apr 2015
Dennis Raymond Church - Director (Inactive)
Appointment date: 04 Jun 2010
Termination date: 06 Mar 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Oct 2015
Martin Hampton Jones - Director (Inactive)
Appointment date: 05 Jul 2013
Termination date: 27 Mar 2015
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 05 Jul 2013
Graeme Percival Hansen - Director (Inactive)
Appointment date: 03 Sep 2012
Termination date: 18 Dec 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Sep 2012
Kenneth Francis Reilly - Director (Inactive)
Appointment date: 04 Jun 2010
Termination date: 02 May 2013
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 04 Jun 2010
Ann Veronica Brennan - Director (Inactive)
Appointment date: 10 Sep 2010
Termination date: 25 Mar 2013
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 10 Sep 2010
Grenville Barron Gaskell - Director (Inactive)
Appointment date: 02 Apr 2007
Termination date: 31 Aug 2012
Address: Karori, Wellington, 6012 New Zealand
Address used since 02 Apr 2007
Grant Peter Brenton - Director (Inactive)
Appointment date: 10 Dec 2008
Termination date: 14 Aug 2012
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 10 Dec 2008
Susan Brown - Director (Inactive)
Appointment date: 03 Jul 2009
Termination date: 04 Jun 2010
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 03 Jul 2009
Gary Roger Delbridge - Director (Inactive)
Appointment date: 18 Mar 2005
Termination date: 10 Feb 2010
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 18 Mar 2005
Ann Veronica Brennan - Director (Inactive)
Appointment date: 11 May 2007
Termination date: 03 Jul 2009
Address: Kelburn, Wellington,
Address used since 11 May 2007
Donald James Mather - Director (Inactive)
Appointment date: 01 Dec 2003
Termination date: 10 Dec 2008
Address: Plimmerton, Porirua,
Address used since 01 Dec 2003
Dianne Rita Rump - Director (Inactive)
Appointment date: 01 Dec 2003
Termination date: 20 Jul 2007
Address: Takapuna,
Address used since 01 Dec 2003
Patrick David Waite - Director (Inactive)
Appointment date: 08 Apr 2003
Termination date: 31 Mar 2007
Address: Tawa, Wellington,
Address used since 08 Apr 2003
Graeme Thomas Edwards - Director (Inactive)
Appointment date: 16 May 2005
Termination date: 02 Feb 2007
Address: Khandallah, Wellington,
Address used since 16 May 2005
Ian Percival Horne - Director (Inactive)
Appointment date: 12 Dec 2001
Termination date: 18 Mar 2005
Address: Waikanae,
Address used since 12 Dec 2001
Michael Stewart Morris - Director (Inactive)
Appointment date: 04 May 2000
Termination date: 01 Dec 2003
Address: Waikanae,
Address used since 04 May 2000
William Glen Turner Wiggs - Director (Inactive)
Appointment date: 23 Feb 2001
Termination date: 01 Dec 2003
Address: Oriental Bay, Wellington,
Address used since 23 Feb 2001
Timothy Charles Sole - Director (Inactive)
Appointment date: 30 Nov 2001
Termination date: 24 Dec 2002
Address: Kelburn, Wellington,
Address used since 30 Nov 2001
Lloyd Bernard Wong - Director (Inactive)
Appointment date: 03 Apr 2000
Termination date: 12 Dec 2001
Address: Churton Park, Wellington,
Address used since 03 Apr 2000
David Ralph Hutton - Director (Inactive)
Appointment date: 03 Apr 2000
Termination date: 30 Nov 2001
Address: Khandallah, Wellington,
Address used since 03 Apr 2000
William Anthony Ractliffe - Director (Inactive)
Appointment date: 18 Mar 1992
Termination date: 03 Apr 2000
Address: Khandallah, Wellington,
Address used since 18 Mar 1992
Murray William Austin - Director (Inactive)
Appointment date: 18 Mar 1992
Termination date: 03 Apr 2000
Address: Tawa, Wellington,
Address used since 18 Mar 1992
John Bentley Morrison - Director (Inactive)
Appointment date: 18 Mar 1992
Termination date: 03 Apr 2000
Address: Karori, Wellington,
Address used since 18 Mar 1992
Stephen Thomas Baron - Director (Inactive)
Appointment date: 26 Mar 1999
Termination date: 03 Apr 2000
Address: Kelburn, Wellington,
Address used since 26 Mar 1999
Graeme Thomas Edwards - Director (Inactive)
Appointment date: 26 Mar 1999
Termination date: 03 Apr 2000
Address: Khandallah, Wellington,
Address used since 26 Mar 1999
Mark Andrew Wilson - Director (Inactive)
Appointment date: 12 May 1995
Termination date: 26 Mar 1999
Address: Mt Cook, Wellington,
Address used since 12 May 1995
John Foote - Director (Inactive)
Appointment date: 08 May 1998
Termination date: 26 Mar 1999
Address: Khandallah, Wellington,
Address used since 08 May 1998
Andrew Fulbrook - Director (Inactive)
Appointment date: 09 Jun 1998
Termination date: 16 Jun 1998
Address: Island Bay, Wellington,
Address used since 09 Jun 1998
John Graham Callam - Director (Inactive)
Appointment date: 01 Nov 1996
Termination date: 28 Mar 1998
Address: Raumati,
Address used since 01 Nov 1996
John Foote - Director (Inactive)
Appointment date: 02 Oct 1997
Termination date: 28 Mar 1998
Address: Khandallah, Wellington,
Address used since 02 Oct 1997
Gregory Benjamen Fortuin - Director (Inactive)
Appointment date: 10 Jun 1996
Termination date: 19 Feb 1998
Address: Whitby, Wellington,
Address used since 10 Jun 1996
Peter Hamilton Scott - Director (Inactive)
Appointment date: 18 Mar 1992
Termination date: 03 Nov 1995
Address: Lowry Bay,
Address used since 18 Mar 1992
Callistus Mohan Jesudason - Director (Inactive)
Appointment date: 12 May 1994
Termination date: 12 May 1995
Address: Khandallah, Wellington,
Address used since 12 May 1994
Paul Anthony Kennedy - Director (Inactive)
Appointment date: 17 Mar 1992
Termination date: 22 Sep 1994
Address: Broadmeadows, Wellington,
Address used since 17 Mar 1992
John Graham Callam - Director (Inactive)
Appointment date: 18 Mar 1992
Termination date: 27 Jan 1994
Address: Khandallah, Wellington,
Address used since 18 Mar 1992
David Graeme Boyd - Director (Inactive)
Appointment date: 25 Jun 1993
Termination date: 27 Jan 1994
Address: Khandallah, Wellington,
Address used since 25 Jun 1993
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