Peter and Raewyn Jones Trustee Company 1 Limited, a registered company, was started on 16 Jun 2017. 9429046186751 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. The company has been run by 3 directors: Peter Elton Leslie Jones - an active director whose contract started on 16 Jun 2017,
Peter Darren Jones - an active director whose contract started on 28 Jun 2017,
Raewyn Mary Jones - an inactive director whose contract started on 16 Jun 2017 and was terminated on 27 Oct 2017.
Updated on 10 May 2025, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 610 Mountfield Road, Rd 2, Waipu, 0582 (registered address),
610 Mountfield Road, Rd 2, Waipu, 0582 (service address),
Level 4, 128 Broadway, Newmarket, Auckland, 1023 (physical address).
Peter and Raewyn Jones Trustee Company 1 Limited had been using Level 4, 128 Broadway, Newmarket, Auckland as their registered address up to 26 Jun 2024.
A single entity controls all company shares (exactly 100 shares) - Jones, Peter Elton Leslie - located at 0582, Rd 2, Waipu.
Previous address
Address #1: Level 4, 128 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 16 Jun 2017 to 26 Jun 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Jones, Peter Elton Leslie |
Rd 2 Waipu 0582 New Zealand |
18 Jun 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Prudentia Law Limited Shareholder NZBN: 9429034040065 Company Number: 1830872 |
128 Broadway Newmarket, Auckland 1023 New Zealand |
16 Jun 2017 - 18 Jun 2024 |
Ultimate Holding Company
Peter Elton Leslie Jones - Director
Appointment date: 16 Jun 2017
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 04 Sep 2023
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 16 Jun 2017
Peter Darren Jones - Director
Appointment date: 28 Jun 2017
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 04 Sep 2023
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 28 Jun 2017
Raewyn Mary Jones - Director (Inactive)
Appointment date: 16 Jun 2017
Termination date: 27 Oct 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 16 Jun 2017
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