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Sr Puhoi Trustee Limited

Type: NZ Limited Company (Ltd)
9429041888254
NZBN
5770889
Company Number
Registered
Company Status
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 15 Jul 2019

Sr Puhoi Trustee Limited was launched on 06 Aug 2015 and issued a number of 9429041888254. The registered LTD company has been run by 4 directors: Mark Douglas Kingsford - an active director whose contract started on 06 Aug 2015,
Philip Anthony Pavis - an active director whose contract started on 06 Aug 2015,
Denis Vincent Drumm - an inactive director whose contract started on 06 Aug 2015 and was terminated on 20 Feb 2025,
Peter Boyd Guise - an inactive director whose contract started on 06 Aug 2015 and was terminated on 10 Feb 2025.
According to BizDb's database (last updated on 05 Jun 2025), this company registered 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: registered, physical).
Up until 15 Jul 2019, Sr Puhoi Trustee Limited had been using Level 9, 45 Queen Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Btsr Trustee Holdings Limited (an entity) located at 45 Queen Street, Auckland postcode 1010.

Addresses

Previous address

Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 06 Aug 2015 to 15 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 19 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Btsr Trustee Holdings Limited
Shareholder NZBN: 9429048717731
45 Queen Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Drumm, Denis Vincent Mount Albert
Auckland
1025
New Zealand
Directors

Mark Douglas Kingsford - Director

Appointment date: 06 Aug 2015

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 14 Aug 2018

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 06 Aug 2015


Philip Anthony Pavis - Director

Appointment date: 06 Aug 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Aug 2015


Denis Vincent Drumm - Director (Inactive)

Appointment date: 06 Aug 2015

Termination date: 20 Feb 2025

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 06 Aug 2015


Peter Boyd Guise - Director (Inactive)

Appointment date: 06 Aug 2015

Termination date: 10 Feb 2025

Address: Parnell, Auckland, 1052 New Zealand

Address used since 06 Aug 2015