Pedreschi Hanly Trustee Company Limited, a registered company, was launched on 22 Sep 2016. 9429043338887 is the NZ business identifier it was issued. This company has been run by 4 directors: Damian Vincent Pedreschi - an active director whose contract began on 27 Nov 2020,
Carmel Siobhan Hanly - an active director whose contract began on 27 Nov 2020,
Lance William Wiltshire - an inactive director whose contract began on 22 Sep 2016 and was terminated on 09 Dec 2020,
Nicole Cope - an inactive director whose contract began on 22 Sep 2016 and was terminated on 09 Dec 2020.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 69 Benson Road, Remuera, Auckland, 1050 (types include: registered, physical).
Pedreschi Hanly Trustee Company Limited had been using 8-10 Queen Street, Papakura, Auckland as their registered address up to 18 Dec 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 8-10 Queen Street, Papakura, Auckland, 2110 New Zealand
Registered & physical address used from 18 Oct 2018 to 18 Dec 2020
Address #2: 247 Pakuranga Road, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 22 Sep 2016 to 18 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hanly, Carmel Siobhan |
Remuera Auckland 1050 New Zealand |
16 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Pedreschi, Damian Vincent |
Remuera Auckland 1050 New Zealand |
16 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pakman Trustees Limited Shareholder NZBN: 9429041346570 Company Number: 5411181 |
Greenlane Auckland 1051 New Zealand |
22 Sep 2016 - 16 Nov 2020 |
| Entity | Pakman Trustees Limited Shareholder NZBN: 9429041346570 Company Number: 5411181 |
Greenlane Auckland 1051 New Zealand |
22 Sep 2016 - 16 Nov 2020 |
Damian Vincent Pedreschi - Director
Appointment date: 27 Nov 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Nov 2020
Carmel Siobhan Hanly - Director
Appointment date: 27 Nov 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Nov 2020
Lance William Wiltshire - Director (Inactive)
Appointment date: 22 Sep 2016
Termination date: 09 Dec 2020
Address: Papakura, Auckland, 2110 New Zealand
Address used since 10 Oct 2018
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 22 Sep 2016
Nicole Cope - Director (Inactive)
Appointment date: 22 Sep 2016
Termination date: 09 Dec 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 22 Sep 2016
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