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Private Trustees No. 1 Limited

Type: NZ Limited Company (Ltd)
9429045877186
NZBN
6189769
Company Number
Removed
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 05 Jan 2017

Private Trustees No. 1 Limited was started on 13 Dec 2016 and issued a number of 9429045877186. The removed LTD company has been supervised by 2 directors: Laetitia Wilhelmina Edelhart Maria Peterson - an active director whose contract began on 13 Dec 2016,
Andrew Mark Peterson - an active director whose contract began on 13 Dec 2016.
As stated in our database (last updated on 09 Feb 2024), the company registered 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: physical, registered).
Up to 05 Jan 2017, Private Trustees No. 1 Limited had been using Level 20, Pwc Tower, 188 Quay Street, Auckland as their registered address.
A total of 1 share is allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Peterson, Laetitia Wilhelmina Edelhart Maria (a director) located at Remuera, Auckland postcode 1050,
Peterson, Andrew Mark (a director) located at Remuera, Auckland postcode 1050. Private Trustees No. 1 Limited is classified as "Trustee service" (business classification K641965).

Addresses

Previous address

Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 13 Dec 2016 to 05 Jan 2017

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Peterson, Laetitia Wilhelmina Edelhart Maria Remuera
Auckland
1050
New Zealand
Director Peterson, Andrew Mark Remuera
Auckland
1050
New Zealand
Directors

Laetitia Wilhelmina Edelhart Maria Peterson - Director

Appointment date: 13 Dec 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Dec 2016


Andrew Mark Peterson - Director

Appointment date: 13 Dec 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Dec 2016

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