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Promised Land Trustee Limited

Type: NZ Limited Company (Ltd)
9429041807033
NZBN
5729470
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
159 Naylors Drive
Mangere
Auckland 2022
New Zealand
Registered & physical & service address used since 03 Sep 2020

Promised Land Trustee Limited was started on 16 Jun 2015 and issued an NZ business identifier of 9429041807033. This registered LTD company has been managed by 5 directors: Salesi Tu'ipulotu P. - an active director whose contract began on 19 Aug 2020,
Usu Tuamoheloa - an active director whose contract began on 19 Aug 2020,
Sonya Marie Vujnovich - an inactive director whose contract began on 16 Jun 2015 and was terminated on 27 Aug 2020,
William Anthony Meggitt - an inactive director whose contract began on 26 Jun 2018 and was terminated on 27 Aug 2020,
Graeme Hayward Skeates - an inactive director whose contract began on 16 Jun 2015 and was terminated on 18 Jun 2018.
As stated in our data (updated on 16 Mar 2024), the company filed 1 address: 159 Naylors Drive, Mangere, Auckland, 2022 (types include: registered, physical).
Until 03 Sep 2020, Promised Land Trustee Limited had been using 93 Eban Avenue, Hillcrest, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Eden Trustees (2018) Limited (an entity) located at Rosedale, Auckland postcode 0632. Promised Land Trustee Limited was classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: 93 Eban Avenue, Hillcrest, Auckland, 0627 New Zealand

Physical & registered address used from 23 Apr 2020 to 03 Sep 2020

Address: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 04 Jul 2018 to 23 Apr 2020

Address: Level 1, 19 Auburn Street, Newton, Auckland, 1023 New Zealand

Physical & registered address used from 16 Jun 2015 to 04 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Eden Trustees (2018) Limited
Shareholder NZBN: 9429046804426
Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Piutau, Salesi Tu'ipulotu

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Auburn Trustees 2 Limited
Shareholder NZBN: 9429041656853
Company Number: 5636133
Newton
Auckland
1023
New Zealand
Entity Auburn Trustees 2 Limited
Shareholder NZBN: 9429041656853
Company Number: 5636133
Newton
Auckland
1023
New Zealand
Directors

Salesi Tu'ipulotu P. - Director

Appointment date: 19 Aug 2020


Usu Tuamoheloa - Director

Appointment date: 19 Aug 2020

Address: Mangere, Auckland, 2022 New Zealand

Address used since 19 Aug 2020


Sonya Marie Vujnovich - Director (Inactive)

Appointment date: 16 Jun 2015

Termination date: 27 Aug 2020

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 28 Jun 2018

Address: Newton, Auckland, 1023 New Zealand

Address used since 16 Jun 2015


William Anthony Meggitt - Director (Inactive)

Appointment date: 26 Jun 2018

Termination date: 27 Aug 2020

Address: Avondale, Auckland, 1026 New Zealand

Address used since 26 Jun 2018


Graeme Hayward Skeates - Director (Inactive)

Appointment date: 16 Jun 2015

Termination date: 18 Jun 2018

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 16 Jun 2015

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