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).
Previous address
Address #1: 187 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 22 Sep 2016 to 09 Mar 2022
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Hastie, Stephen Murray |
Cambridge 3432 New Zealand |
28 Feb 2022 - |
Director | Hastie, Sally Ann |
Cambridge 3434 New Zealand |
28 Feb 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Witten-hannah, Alexander Josef Henry |
Takapuna Auckland 0622 New Zealand |
22 Sep 2016 - 28 Feb 2022 |
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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