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Public Trust Lifetime Income Nominees Limited

Type: NZ Limited Company (Ltd)
9429041526804
NZBN
5501776
Company Number
Registered
Company Status
K641935
Industry classification code
Nominee Service
Industry classification description
Current address
Level 16, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 02 Dec 2021

Public Trust Lifetime Income Nominees Limited was registered on 12 Dec 2014 and issued an NZ business identifier of 9429041526804. The registered LTD company has been run by 12 directors: Glynis Shayne Talivai - an active director whose contract started on 22 Jul 2019,
David Charles Callanan - an active director whose contract started on 01 Jun 2020,
Bradford Anthony Edley - an active director whose contract started on 11 Apr 2023,
Amy-Louise Eileen Cavanaugh - an active director whose contract started on 13 Nov 2023,
Peter Andrew Aish - an inactive director whose contract started on 01 Jun 2021 and was terminated on 04 Apr 2023.
As stated in BizDb's data (last updated on 17 Mar 2024), the company registered 1 address: Level 16, Sap Tower, 151 Queen Street, Auckland, 1010 (types include: registered, physical).
Up until 02 Dec 2021, Public Trust Lifetime Income Nominees Limited had been using Level 9, 34 Shortland Street, Auckland as their registered address.
A total of 100 shares are allocated 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. Public Trust Lifetime Income Nominees Limited was classified as "Nominee service" (business classification K641935).

Addresses

Previous addresses

Address: Level 9, 34 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Mar 2016 to 02 Dec 2021

Address: Ground Floor, 100 Molesworth Street, Wellington, 6011 New Zealand

Physical & registered address used from 12 Dec 2014 to 07 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 14 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Public Trust (a Statutory Corporation Established Under The Public Trust Act 2001) Auckland
1010
New Zealand

Ultimate Holding Company

30 Nov 2021
Effective Date
Public Trust
Name
Other
Type
1985831
Ultimate Holding Company Number
NZ
Country of origin
Level 9, 34 Shortland Street
Auckland 1010
New Zealand
Address
Directors

Glynis Shayne Talivai - Director

Appointment date: 22 Jul 2019

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 22 Jul 2019


David Charles Callanan - Director

Appointment date: 01 Jun 2020

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 10 Aug 2022

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


Bradford Anthony Edley - Director

Appointment date: 11 Apr 2023

Address: Belmont, Auckland, 0622 New Zealand

Address used since 11 Apr 2023


Amy-louise Eileen Cavanaugh - Director

Appointment date: 13 Nov 2023

Address: Mount Wellington, Auckland, 1072 New Zealand

Address used since 13 Nov 2023


Peter Andrew Aish - Director (Inactive)

Appointment date: 01 Jun 2021

Termination date: 04 Apr 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Jun 2021


Andrew Robert Hughes - Director (Inactive)

Appointment date: 16 Aug 2019

Termination date: 01 Jul 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 16 Aug 2019


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: 12 Dec 2014

Termination date: 22 Dec 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 12 Dec 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: 12 Dec 2014

Termination date: 06 Mar 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 12 Dec 2014


Martin Hampton Jones - Director (Inactive)

Appointment date: 12 Dec 2014

Termination date: 27 Mar 2015

Address: Nikau Valley, Paraparaumu, 5032 New Zealand

Address used since 12 Dec 2014

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