Pt (Booster Kiwisaver) Nominees Limited was launched on 26 Feb 2014 and issued a business number of 9429041108741. The registered LTD company has been managed by 10 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.
As stated in BizDb's information (last updated on 06 Feb 2022), this company filed 1 address: Level 16, Sap Tower, 151 Queen Street, Auckland, 1010 (types include: registered, physical).
Until 02 Dec 2021, Pt (Booster Kiwisaver) Nominees Limited had been using Level 9, 34 Shortland Street, Auckland as their registered address.
BizDb identified previous names used by this company: from 21 Feb 2014 to 19 Sep 2016 they were named Public Trust (Grosvenor) Nominees Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Public Trust (A Statutory Corporation Established Under The Public Trust Act 2001) (an other) located at Auckland postcode 1010. Pt (Booster Kiwisaver) Nominees Limited has been classified as "Nominee service" (business classification K641935).
Previous addresses
Address: Level 9, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Mar 2016 to 02 Dec 2021
Address: Ground Floor, New Zealand Rugby House, 100 Molesworth Street, Wellington, 6145 New Zealand
Registered & physical address used from 22 Oct 2014 to 16 Mar 2016
Address: Level 5, 40-42 Queens Drive, Lower Hutt, 6315 New Zealand
Registered address used from 26 Feb 2014 to 22 Oct 2014
Address: Ground Floor, 40-42 Queens Drive, Lower Hutt, 6315 New Zealand
Physical address used from 26 Feb 2014 to 22 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other | Public Trust (a Statutory Corporation Established Under The Public Trust Act 2001) |
Auckland 1010 New Zealand |
26 Feb 2014 - |
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: 26 Feb 2014
Termination date: 22 Dec 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 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: 26 Feb 2014
Termination date: 06 Mar 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Feb 2014
Martin Hampton Jones - Director (Inactive)
Appointment date: 26 Feb 2014
Termination date: 27 Mar 2015
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 26 Feb 2014
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