Pratley Trustees Limited was incorporated on 10 Mar 2017 and issued a number of 9429046005168. The registered LTD company has been managed by 7 directors: Jane Elizabeth Evans - an active director whose contract began on 21 Sep 2022,
Tim Benjamin Doyle - an active director whose contract began on 21 Sep 2022,
Christine Joy Henderson - an inactive director whose contract began on 10 Mar 2017 and was terminated on 21 Sep 2022,
Samuel Michael William Bassett - an inactive director whose contract began on 30 Sep 2020 and was terminated on 21 Sep 2022,
Jessica Mary Gilmour - an inactive director whose contract began on 08 Apr 2021 and was terminated on 21 Sep 2022.
According to our database (last updated on 29 Mar 2024), the company registered 1 address: 2 Kirkwood Street, Cambridge, 3434 (type: physical, registered).
Up to 03 Oct 2022, Pratley Trustees Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Doyle, Tim Benjamin (an individual) located at Leamington, Cambridge postcode 3432.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Evans, Jane Elizabeth - located at Leamington, Cambridge. Pratley Trustees Limited is classified as "Trustee service" (business classification K641965).
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 17 Apr 2020 to 03 Oct 2022
Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 10 Mar 2017 to 17 Apr 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Doyle, Tim Benjamin |
Leamington Cambridge 3432 New Zealand |
22 Sep 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Evans, Jane Elizabeth |
Leamington Cambridge 3432 New Zealand |
22 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bassett, Samuel Michael William |
Parnell Auckland 1052 New Zealand |
13 Oct 2020 - 22 Sep 2022 |
| Entity | Hwi Limited Shareholder NZBN: 9429038048098 Company Number: 865485 |
139 Carlton Gore Road Newmarket, Auckland New Zealand |
10 Mar 2017 - 13 Oct 2020 |
| Individual | Henderson, Christine Joy |
Titirangi Waitakere 0604 New Zealand |
13 Oct 2020 - 22 Sep 2022 |
| Individual | Gilmour, Jessica Mary |
Mount Eden Auckland 1024 New Zealand |
13 Oct 2020 - 22 Sep 2022 |
| Director | Christine Joy Henderson |
Titirangi Waitakere 0604 New Zealand |
13 Oct 2020 - 22 Sep 2022 |
| Entity | Hwi Limited Shareholder NZBN: 9429038048098 Company Number: 865485 |
139 Carlton Gore Road Newmarket, Auckland New Zealand |
10 Mar 2017 - 13 Oct 2020 |
Jane Elizabeth Evans - Director
Appointment date: 21 Sep 2022
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 21 Sep 2022
Tim Benjamin Doyle - Director
Appointment date: 21 Sep 2022
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 21 Sep 2022
Christine Joy Henderson - Director (Inactive)
Appointment date: 10 Mar 2017
Termination date: 21 Sep 2022
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 10 Mar 2017
Samuel Michael William Bassett - Director (Inactive)
Appointment date: 30 Sep 2020
Termination date: 21 Sep 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Sep 2020
Jessica Mary Gilmour - Director (Inactive)
Appointment date: 08 Apr 2021
Termination date: 21 Sep 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Apr 2021
Kevin Neil Wilson - Director (Inactive)
Appointment date: 10 Mar 2017
Termination date: 30 Sep 2020
Address: Albany, Auckland, 0630 New Zealand
Address used since 28 Jan 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 05 Oct 2018
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 10 Mar 2017
Callan Paul Rogers - Director (Inactive)
Appointment date: 10 Mar 2017
Termination date: 30 Sep 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Mar 2017
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