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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 84 | |||
Director | Beeche, Victoria Henrietta |
Remuera Auckland 1050 New Zealand |
23 Sep 2021 - |
Shares Allocation #2 Number of Shares: 84 | |||
Director | Beeche, David Kenrick |
Remuera Auckland 1050 New Zealand |
23 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watkins Barlow, Philip John |
Northcote Auckland 0627 New Zealand |
25 May 2016 - 23 Sep 2021 |
Individual | Dean, Joseph Richard Tristan |
Tindalls Beach Whangaparaoa 0930 New Zealand |
25 May 2016 - 23 Sep 2021 |
Individual | Travis, Scott Dean |
Manly Whangaparaoa 0930 New Zealand |
25 May 2016 - 23 Sep 2021 |
Individual | Cutler, Brendon Paul |
Forrest Hill Auckland 0620 New Zealand |
25 May 2016 - 29 Jun 2020 |
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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