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Pedro Trust Company Limited

Type: NZ Limited Company (Ltd)
9429042557357
NZBN
6101670
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
368 Horahora Road, Rd1
Tirau 3484
New Zealand
Registered & physical & service address used since 09 Mar 2022
159 Taylor Street
Cambridge 3434
New Zealand
Registered & service address used since 30 Oct 2023

Pedro Trust Company Limited was registered on 22 Sep 2016 and issued a business number of 9429042557357. This registered LTD company has been run by 3 directors: Sally Ann Hastie - an active director whose contract began on 22 Feb 2022,
Stephen Murray Hastie - an active director whose contract began on 22 Feb 2022,
Alexander Josef Henry Witten-Hannah - an inactive director whose contract began on 22 Sep 2016 and was terminated on 01 Mar 2022.
As stated in BizDb's information (updated on 08 Mar 2024), the company registered 1 address: 159 Taylor Street, Cambridge, 3434 (category: registered, service).
Until 09 Mar 2022, Pedro Trust Company Limited had been using 187 Hurstmere Road, Takapuna, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Hastie, Stephen Murray (a director) located at Cambridge postcode 3432,
Hastie, Sally Ann (a director) located at Cambridge postcode 3434. Pedro Trust Company Limited was classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous address

Address #1: 187 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 22 Sep 2016 to 09 Mar 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Hastie, Stephen Murray Cambridge
3432
New Zealand
Director Hastie, Sally Ann Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Witten-hannah, Alexander Josef Henry Takapuna
Auckland
0622
New Zealand
Directors

Sally Ann Hastie - Director

Appointment date: 22 Feb 2022

Address: Cambridge, 3432 New Zealand

Address used since 30 Aug 2023

Address: Rd 1, Tirau, 3484 New Zealand

Address used since 01 Mar 2022


Stephen Murray Hastie - Director

Appointment date: 22 Feb 2022

Address: Cambridge, 3432 New Zealand

Address used since 19 Oct 2023

Address: Rd 1, Tirau, 3484 New Zealand

Address used since 01 Mar 2022


Alexander Josef Henry Witten-hannah - Director (Inactive)

Appointment date: 22 Sep 2016

Termination date: 01 Mar 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 22 Sep 2016

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