Promisia Trustee Limited, a registered company, was incorporated on 13 May 2016. 9429042337119 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. The company has been supervised by 6 directors: Thomas David Brankin - an active director whose contract started on 19 Aug 2016,
Thomas Brankin - an active director whose contract started on 19 Aug 2016,
Rhonda Jane Sherriff - an active director whose contract started on 28 Aug 2023,
Helen Down - an inactive director whose contract started on 13 Oct 2022 and was terminated on 28 Aug 2023,
Stephen Underwood - an inactive director whose contract started on 13 May 2016 and was terminated on 19 Aug 2022.
Updated on 29 Feb 2024, our data contains detailed information about 1 address: Level 5, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (types include: registered, service).
Promisia Trustee Limited had been using 22 Panama Street, Wellington Central, Wellington as their registered address until 29 Jun 2021.
A single entity controls all company shares (exactly 100 shares) - Promisia Healthcare Limited - located at 6011, Wellington Central, Wellington.
Principal place of activity
Level 4, 22 Panama Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 04 Sep 2019 to 29 Jun 2021
Address #2: 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 19 Aug 2019 to 29 Jun 2021
Address #3: 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 29 Jun 2017 to 04 Sep 2019
Address #4: 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 29 Jun 2017 to 19 Aug 2019
Address #5: 171 Featherston Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 13 May 2016 to 29 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Promisia Healthcare Limited Shareholder NZBN: 9429039298225 |
Wellington Central Wellington 6011 New Zealand |
13 May 2016 - |
Ultimate Holding Company
Thomas David Brankin - Director
Appointment date: 19 Aug 2016
Address: Oakura, Oakura, 4314 New Zealand
Address used since 19 Aug 2016
Thomas Brankin - Director
Appointment date: 19 Aug 2016
Address: Oakura, Oakura, 4314 New Zealand
Address used since 19 Aug 2016
Rhonda Jane Sherriff - Director
Appointment date: 28 Aug 2023
Address: Rd 2, Ohoka, 7692 New Zealand
Address used since 28 Aug 2023
Helen Down - Director (Inactive)
Appointment date: 13 Oct 2022
Termination date: 28 Aug 2023
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 13 Oct 2022
Stephen Underwood - Director (Inactive)
Appointment date: 13 May 2016
Termination date: 19 Aug 2022
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 13 May 2016
Eoin Malcolm Miller Johnson - Director (Inactive)
Appointment date: 13 May 2016
Termination date: 19 Aug 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 13 May 2016
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