Professional Trustee Services (Duin) Limited, a registered company, was incorporated on 25 Nov 2015. 9429042063223 is the New Zealand Business Number it was issued. The company has been run by 8 directors: Scott Alan Hunter - an active director whose contract started on 25 Nov 2015,
Neville Warwick Woods - an active director whose contract started on 25 Nov 2015,
Philip Laurence Norton - an active director whose contract started on 25 Nov 2015,
Patrick Teariki O'halloran - an active director whose contract started on 01 Jan 2016,
Pusparani Amaranathan - an active director whose contract started on 01 Jan 2025.
Last updated on 12 May 2025, the BizDb data contains detailed information about 1 address: 8 - 10 Queen Street, Papakura, Auckland, 2110 (types include: registered, physical).
A total of 60 shares are issued to 5 shareholders (5 groups). The first group is comprised of 12 shares (20%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 12 shares (20%). Finally the 3rd share allotment (12 shares 20%) made up of 1 entity.
Basic Financial info
Total number of Shares: 60
Annual return filing month: November
Annual return last filed: 07 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12 | |||
| Director | Amaranathan, Pusparani |
Rd 2 Drury 2677 New Zealand |
10 Feb 2025 - |
| Shares Allocation #2 Number of Shares: 12 | |||
| Director | Norton, Philip Laurence |
Rd 1 Papakura 2580 New Zealand |
25 Nov 2015 - |
| Shares Allocation #3 Number of Shares: 12 | |||
| Director | Hunter, Scott Alan |
Maraetai Auckland 2018 New Zealand |
25 Nov 2015 - |
| Shares Allocation #4 Number of Shares: 12 | |||
| Director | Woods, Neville Warwick |
One Tree Hill Auckland 1061 New Zealand |
25 Nov 2015 - |
| Shares Allocation #5 Number of Shares: 12 | |||
| Individual | O'halloran, Patrick Teariki |
Pahurehure Papakura 2113 New Zealand |
19 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sieprath, John Leonard |
Remuera Auckland 1050 New Zealand |
25 Nov 2015 - 07 Nov 2024 |
| Individual | Nelson-parker, Thomas George |
Rd 2 Drury 2578 New Zealand |
25 Nov 2015 - 18 Jan 2019 |
| Individual | Herman, Henry Arapai |
Mount Wellington Auckland 1062 New Zealand |
16 Jan 2020 - 03 Jun 2021 |
Scott Alan Hunter - Director
Appointment date: 25 Nov 2015
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Mar 2020
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 25 Nov 2015
Neville Warwick Woods - Director
Appointment date: 25 Nov 2015
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 25 Nov 2015
Philip Laurence Norton - Director
Appointment date: 25 Nov 2015
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Jan 2019
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 25 Nov 2015
Patrick Teariki O'halloran - Director
Appointment date: 01 Jan 2016
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 30 Apr 2021
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 01 Oct 2016
Pusparani Amaranathan - Director
Appointment date: 01 Jan 2025
Address: Rd 2, Drury, 2677 New Zealand
Address used since 01 Jan 2025
John Leonard Sieprath - Director (Inactive)
Appointment date: 25 Nov 2015
Termination date: 01 Nov 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Nov 2015
Henry Arapai Herman - Director (Inactive)
Appointment date: 01 Jan 2020
Termination date: 01 Jun 2021
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 01 Jan 2020
Thomas George Nelson-parker - Director (Inactive)
Appointment date: 25 Nov 2015
Termination date: 01 Jan 2019
Address: Rd 2, Drury, 2578 New Zealand
Address used since 25 Nov 2015
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