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Poleo Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429041292396
NZBN
5327901
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Suite 1, 16 Bishop Dunn Place
Flat Bush
Auckland 2013
New Zealand
Physical & service & registered address used since 13 Jul 2022

Poleo Trustee Company Limited was incorporated on 23 Jun 2014 and issued a number of 9429041292396. The registered LTD company has been supervised by 2 directors: Braden Kayne Matson - an active director whose contract started on 23 Jun 2014,
Terence Michael Sutcliffe - an inactive director whose contract started on 23 Jun 2014 and was terminated on 14 Dec 2016.
As stated in our database (last updated on 18 Feb 2024), this company registered 1 address: Suite 1, 16 Bishop Dunn Place, Flat Bush, Auckland, 2013 (type: physical, service).
Up until 13 Jul 2022, Poleo Trustee Company Limited had been using Suite 1, 129 Kolmar Road, Papatoetoe, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Matson, Braden Kayne (a director) located at Maraetai, Auckland postcode 2018. Poleo Trustee Company Limited was classified as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: Suite 1, 129 Kolmar Road, Papatoetoe, Auckland, 2025 New Zealand

Physical & registered address used from 25 Jul 2018 to 13 Jul 2022

Address: Suite 1, 129 Kolmar Road, Papatoetoe, Auckland, 2025 New Zealand

Physical & registered address used from 18 Jul 2016 to 25 Jul 2018

Address: 153 Great South Road, Papatoetoe, Manukau, 2025 New Zealand

Physical & registered address used from 23 Jun 2014 to 18 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Matson, Braden Kayne Maraetai
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sutcliffe, Terence Michael Remuera
Auckland
1050
New Zealand
Director Terence Michael Sutcliffe Remuera
Auckland
1050
New Zealand
Directors

Braden Kayne Matson - Director

Appointment date: 23 Jun 2014

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 23 Jun 2014

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 04 Jul 2017


Terence Michael Sutcliffe - Director (Inactive)

Appointment date: 23 Jun 2014

Termination date: 14 Dec 2016

Address: Remuera, Auckland, 1050 New Zealand

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