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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Matson, Braden Kayne |
Maraetai Auckland 2018 New Zealand |
23 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sutcliffe, Terence Michael |
Remuera Auckland 1050 New Zealand |
23 Jun 2014 - 14 Dec 2016 |
Director | Terence Michael Sutcliffe |
Remuera Auckland 1050 New Zealand |
23 Jun 2014 - 14 Dec 2016 |
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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