Pieter Rensen Family Trustee Limited, a registered company, was launched on 06 Jun 2017. 9429046154248 is the number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been run by 6 directors: Kirsten Jane Ruiterman - an active director whose contract began on 06 Jun 2017,
Sarah Ann Baber - an active director whose contract began on 01 Apr 2018,
Eleanor Hans - an inactive director whose contract began on 06 Jun 2017 and was terminated on 10 Feb 2022,
Wayne Michael Kingham - an inactive director whose contract began on 06 Jun 2017 and was terminated on 10 Feb 2022,
Craig Duthie - an inactive director whose contract began on 15 Nov 2017 and was terminated on 10 Feb 2022.
Last updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Queen Street, Waiuku, Waiuku, 2123 (type: registered, service).
Pieter Rensen Family Trustee Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address up to 14 Jun 2017.
One entity controls all company shares (exactly 120 shares) - Drk Trustees Holdings Limited - located at 2123, Rd 3, Drury.
Previous address
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered & physical address used from 06 Jun 2017 to 14 Jun 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Drk Trustees Holdings Limited Shareholder NZBN: 9429050085347 |
Rd 3 Drury 2579 New Zealand |
19 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kingham, Wayne Michael |
Pukekohe Pukekohe 2120 New Zealand |
06 Jun 2017 - 19 May 2022 |
| Individual | Taylor-ruiterman, Kirsten Jane |
Pukekohe Pukekohe 2120 New Zealand |
19 Sep 2018 - 19 May 2022 |
| Individual | Hans, Eleanor |
Rd 4 Tuakau 2694 New Zealand |
06 Jun 2017 - 19 May 2022 |
| Individual | Duthie, Craig |
Rd 1 Glenbrook 2681 New Zealand |
15 Nov 2017 - 19 May 2022 |
| Individual | Ruiterman, Kirsten Jane |
Rd 3 Pukekohe 2678 New Zealand |
06 Jun 2017 - 19 Sep 2018 |
| Director | Kirsten Jane Ruiterman |
Rd 3 Pukekohe 2678 New Zealand |
06 Jun 2017 - 19 Sep 2018 |
Kirsten Jane Ruiterman - Director
Appointment date: 06 Jun 2017
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 06 Jun 2017
Sarah Ann Baber - Director
Appointment date: 01 Apr 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Apr 2018
Eleanor Hans - Director (Inactive)
Appointment date: 06 Jun 2017
Termination date: 10 Feb 2022
Address: Rd 4, Tuakau, 2694 New Zealand
Address used since 06 Jun 2017
Wayne Michael Kingham - Director (Inactive)
Appointment date: 06 Jun 2017
Termination date: 10 Feb 2022
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 06 Jun 2017
Craig Duthie - Director (Inactive)
Appointment date: 15 Nov 2017
Termination date: 10 Feb 2022
Address: Rd 1, Glenbrook, 2681 New Zealand
Address used since 15 Nov 2017
Kirsten Jane Taylor-ruiterman - Director (Inactive)
Appointment date: 06 Jun 2017
Termination date: 31 May 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 13 May 2019
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 06 Jun 2017
Nourish Holistic Nutrition Limited
6 Queen Street
G Greenwood Limited
6 Queen St
Waipipi Drilling Services Limited
6 Queen Street
Ds Plastering Limited
6 Queen Street
Counties Auto Glass Limited
6 Queen Street Waiuku
Nz Drinks Limited
6 Queen Street
Kiwi Trustee Services Limited
20 Queen Street
Morley Trustee Limited
48 Queen Street
Msbca Fru'hling Trustees Company Limited
57 Queen Street
Msbca Pvf Trustee Company Limited
57 Queen Street
Waiuku Trustee 2015 Limited
6 Queen Street
Walworth Trustees Limited
20 Queen Street