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Pakiti Trustees Limited

Type: NZ Limited Company (Ltd)
9429041291481
NZBN
5326121
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 19 Oct 2015
331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & service address used since 02 Jun 2023

Pakiti Trustees Limited was incorporated on 07 Jul 2014 and issued a business number of 9429041291481. The registered LTD company has been supervised by 4 directors: Sharon Jean Kawe - an active director whose contract began on 07 Jul 2014,
Terrence James Allen - an active director whose contract began on 07 Jul 2014,
Jean Louise Allen - an inactive director whose contract began on 07 Jul 2014 and was terminated on 03 Dec 2020,
James David Allen - an inactive director whose contract began on 07 Jul 2014 and was terminated on 14 Nov 2020.
According to our information (last updated on 27 Mar 2024), this company registered 1 address: 331 Rosedale Road, Albany, Auckland, 0632 (types include: registered, service).
Until 19 Oct 2015, Pakiti Trustees Limited had been using 23 Cantina Avenue, Bayview, Auckland as their physical address.
A total of 12 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 3 shares are held by 2 entities, namely:
Allen, Jean Louise (an individual) located at Torbay, Auckland postcode 0630,
Jean Allen (a director) located at Torbay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 3 shares) and includes
Kawe, Sharon Jean - located at Bayview, Auckland.
The 3rd share allocation (3 shares, 25%) belongs to 2 entities, namely:
Allen, James David, located at Torbay, Auckland (an individual),
James Allen, located at Torbay, Auckland (a director). Pakiti Trustees Limited is classified as "Trustee service" (business classification K641965).

Addresses

Previous address

Address #1: 23 Cantina Avenue, Bayview, Auckland, 0629 New Zealand

Physical & registered address used from 07 Jul 2014 to 19 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Allen, Jean Louise Torbay
Auckland
0630
New Zealand
Director Jean Louise Allen Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 3
Director Kawe, Sharon Jean Bayview
Auckland
0629
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Allen, James David Torbay
Auckland
0630
New Zealand
Director James David Allen Torbay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 3
Director Allen, Terrence James Albany
Auckland
0632
New Zealand
Directors

Sharon Jean Kawe - Director

Appointment date: 07 Jul 2014

Address: Te Kuiti, Te Kuiti, 3910 New Zealand

Address used since 11 Jul 2023

Address: Bayview, Auckland, 0629 New Zealand

Address used since 07 Jul 2014


Terrence James Allen - Director

Appointment date: 07 Jul 2014

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 11 Jul 2023

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 29 Jan 2020

Address: Albany, Auckland, 0632 New Zealand

Address used since 19 Sep 2018

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 14 Nov 2016

Address: Bayview, Auckland, 0629 New Zealand

Address used since 06 Nov 2017


Jean Louise Allen - Director (Inactive)

Appointment date: 07 Jul 2014

Termination date: 03 Dec 2020

Address: Torbay, Auckland, 0630 New Zealand

Address used since 07 Jul 2014


James David Allen - Director (Inactive)

Appointment date: 07 Jul 2014

Termination date: 14 Nov 2020

Address: Torbay, Auckland, 0630 New Zealand

Address used since 07 Jul 2014

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