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Peretini Trustees Limited

Type: NZ Limited Company (Ltd)
9429041677094
NZBN
5653787
Company Number
Registered
Company Status
Current address
38 O'donn Avenue
Beach Haven
Auckland 0626
New Zealand
Registered & physical & service address used since 17 Oct 2022

Peretini Trustees Limited, a registered company, was registered on 27 Mar 2015. 9429041677094 is the business number it was issued. This company has been supervised by 2 directors: Jacinta Heeni Peretini - an active director whose contract started on 24 Aug 2020,
Te-Kuia Georgina Thereasa Peretini - an inactive director whose contract started on 27 Mar 2015 and was terminated on 16 Jun 2021.
Last updated on 08 Mar 2024, our database contains detailed information about 1 address: 38 O'donn Avenue, Beach Haven, Auckland, 0626 (type: registered, physical).
Peretini Trustees Limited had been using 1A St Vincent Avenue, Remuera, Auckland as their registered address until 17 Oct 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 67 shares (67 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 33 shares (33 per cent).

Addresses

Previous addresses

Address: 1a St Vincent Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 10 Jan 2017 to 17 Oct 2022

Address: Suite 2, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 27 Mar 2015 to 10 Jan 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 67
Director Peretini, Jacinta Heeni Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Peretini, Te-kuia Georgina Thereasa Beach Haven
Auckland
0626
New Zealand
Directors

Jacinta Heeni Peretini - Director

Appointment date: 24 Aug 2020

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 24 Aug 2020


Te-kuia Georgina Thereasa Peretini - Director (Inactive)

Appointment date: 27 Mar 2015

Termination date: 16 Jun 2021

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 27 Mar 2015