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Pietersen Trust Company Limited

Type: NZ Limited Company (Ltd)
9429041519318
NZBN
5511107
Company Number
Registered
Company Status
Current address
416 Lake Road
Takapuna
Auckland 0622
New Zealand
Physical & registered address used since 05 Dec 2014
Oceanview Towers
Level 3, 51 Hurstmere Road
Auckland 0622
New Zealand
Registered & service address used since 01 Dec 2022

Pietersen Trust Company Limited, a registered company, was launched on 05 Dec 2014. 9429041519318 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Clara Maria De Castro Simoes Pietersen - an active director whose contract began on 05 Dec 2014,
Philip Johan Pietersen - an active director whose contract began on 05 Dec 2014,
Kevin Stuart Jones - an active director whose contract began on 05 Dec 2014,
James Rupert Murden - an active director whose contract began on 04 Dec 2023.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: Oceanview Towers, Level 3, 51 Hurstmere Road, Auckland, 0622 (type: registered, service).
All company shares (1 share exactly) are owned by a single group consisting of 2 entities, namely:
Pietersen, Clara Maria De Castro Simoes (a director) located at Campbells Bay, Auckland postcode 0630,
Pietersen, Philip Johan (a director) located at Campbells Bay, Auckland postcode 0630.

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Pietersen, Clara Maria De Castro Simoes Campbells Bay
Auckland
0630
New Zealand
Director Pietersen, Philip Johan Campbells Bay
Auckland
0630
New Zealand
Directors

Clara Maria De Castro Simoes Pietersen - Director

Appointment date: 05 Dec 2014

Address: Milford, Auckland, 0620 New Zealand

Address used since 05 Dec 2014

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 30 Apr 2019


Philip Johan Pietersen - Director

Appointment date: 05 Dec 2014

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 30 Apr 2019

Address: Milford, Auckland, 0620 New Zealand

Address used since 05 Dec 2014


Kevin Stuart Jones - Director

Appointment date: 05 Dec 2014

Address: Devonport, Auckland, 0624 New Zealand

Address used since 30 Nov 2023

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 25 Oct 2018

Address: Belmont, Auckland, 0622 New Zealand

Address used since 05 Dec 2014


James Rupert Murden - Director

Appointment date: 04 Dec 2023

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 04 Dec 2023

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