Professional Trustee Services 2014 Limited, a registered company, was incorporated on 11 Dec 2013. 9429041027981 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. This company has been supervised by 7 directors: John Leonard Sieprath - an active director whose contract started on 11 Dec 2013,
Neville Warwick Woods - an active director whose contract started on 11 Dec 2013,
Scott Alan Hunter - an active director whose contract started on 11 Dec 2013,
Philip Laurence Norton - an active director whose contract started on 11 Dec 2013,
Patrick Teariki O'halloran - an active director whose contract started on 01 Jan 2016.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 8-10 Queen Street, Papakura, Auckland, 2110 (category: physical, registered).
A total of 60 shares are allotted to 5 shareholders (5 groups). The first group includes 12 shares (20%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 12 shares (20%). Finally the next share allocation (12 shares 20%) made up of 1 entity.
Basic Financial info
Total number of Shares: 60
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12 | |||
| Individual | O'halloran, Patrick Teariki |
Pahurehure Papakura 2113 New Zealand |
19 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 12 | |||
| Director | Sieprath, John Leonard |
Remuera Auckland 1050 New Zealand |
11 Dec 2013 - |
| Shares Allocation #3 Number of Shares: 12 | |||
| Director | Hunter, Scott Alan |
Maraetai Auckland 2018 New Zealand |
11 Dec 2013 - |
| Shares Allocation #4 Number of Shares: 12 | |||
| Director | Woods, Neville Warwick |
One Tree Hill Auckland 1061 New Zealand |
11 Dec 2013 - |
| Shares Allocation #5 Number of Shares: 12 | |||
| Director | Norton, Philip Laurence |
Rd 1 Papakura 2580 New Zealand |
11 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Herman, Henry Arapai |
Mount Wellington Auckland 1062 New Zealand |
16 Jan 2020 - 03 Jun 2021 |
| Individual | Nelson-parker, Thomas George |
Rd 2 Drury 2578 New Zealand |
11 Dec 2013 - 18 Jan 2019 |
John Leonard Sieprath - Director
Appointment date: 11 Dec 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2016
Neville Warwick Woods - Director
Appointment date: 11 Dec 2013
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 01 Jan 2016
Scott Alan Hunter - Director
Appointment date: 11 Dec 2013
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Jan 2016
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Mar 2020
Philip Laurence Norton - Director
Appointment date: 11 Dec 2013
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Jan 2019
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Jan 2016
Patrick Teariki O'halloran - Director
Appointment date: 01 Jan 2016
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 30 Apr 2021
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 01 Sep 2016
Henry Arapai Herman - Director (Inactive)
Appointment date: 01 Jan 2020
Termination date: 01 Jun 2021
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 01 Jan 2020
Thomas George Nelson-parker - Director (Inactive)
Appointment date: 11 Dec 2013
Termination date: 01 Jan 2019
Address: Rd 2, Drury, 2578 New Zealand
Address used since 01 Jan 2016
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