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Peto-beeche Trustee Limited

Type: NZ Limited Company (Ltd)
9429042370642
NZBN
6005087
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 28 Apr 2021

Peto-Beeche Trustee Limited was incorporated on 25 May 2016 and issued a number of 9429042370642. This registered LTD company has been managed by 6 directors: Victoria Henrietta Beeche - an active director whose contract started on 22 Sep 2021,
David Kenrick Beeche - an active director whose contract started on 22 Sep 2021,
Philip John Watkins Barlow - an inactive director whose contract started on 25 May 2016 and was terminated on 22 Sep 2021,
Joseph Richard Tristan Dean - an inactive director whose contract started on 25 May 2016 and was terminated on 22 Sep 2021,
Scott Dean Travis - an inactive director whose contract started on 25 May 2016 and was terminated on 22 Sep 2021.
According to our database (updated on 25 Mar 2024), the company filed 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, registered).
Until 28 Apr 2021, Peto-Beeche Trustee Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 168 shares are issued to 2 groups (2 shareholders in total). In the first group, 84 shares are held by 1 entity, namely:
Beeche, Victoria Henrietta (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 84 shares) and includes
Beeche, David Kenrick - located at Remuera, Auckland. Peto-Beeche Trustee Limited was classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 25 Jul 2017 to 28 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 25 May 2016 to 25 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 168

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 84
Director Beeche, Victoria Henrietta Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 84
Director Beeche, David Kenrick Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watkins Barlow, Philip John Northcote
Auckland
0627
New Zealand
Individual Dean, Joseph Richard Tristan Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Travis, Scott Dean Manly
Whangaparaoa
0930
New Zealand
Individual Cutler, Brendon Paul Forrest Hill
Auckland
0620
New Zealand
Directors

Victoria Henrietta Beeche - Director

Appointment date: 22 Sep 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Sep 2021


David Kenrick Beeche - Director

Appointment date: 22 Sep 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Sep 2021


Philip John Watkins Barlow - Director (Inactive)

Appointment date: 25 May 2016

Termination date: 22 Sep 2021

Address: Northcote, Auckland, 0627 New Zealand

Address used since 25 May 2016


Joseph Richard Tristan Dean - Director (Inactive)

Appointment date: 25 May 2016

Termination date: 22 Sep 2021

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 24 Jul 2017

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 25 May 2016


Scott Dean Travis - Director (Inactive)

Appointment date: 25 May 2016

Termination date: 22 Sep 2021

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 25 May 2016


Brendon Paul Cutler - Director (Inactive)

Appointment date: 25 May 2016

Termination date: 26 May 2020

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 25 May 2016

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