General information

Pcl Trustees (no 2) Limited

Type: NZ Limited Company (Ltd)
9429030133204
New Zealand Business Number
4552402
Company Number
Removed
Company Status
R920910 - Gambling Services Nec
Industry classification codes with description

Pcl Trustees (No 2) Limited (New Zealand Business Number 9429030133204) was launched on 22 Jul 2013. 4 addresses are in use by the company: 56B O'shannessey Street, Papakura, Papakura, 2110 (type: office, office). 56B O'shannessey Street, Papakura, Papakura had been their physical address, until 03 Aug 2022. 10 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 2 shares (20 per cent of shares), namely:
Hayes, Carter Desmond (a director) located at Rd 2, Clevedon postcode 2582. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 2 shares); it includes
Counihan, Brian (a director) - located at Burnside, Christchurch. Next there is the third group of shareholders, share allocation (2 shares, 20%) belongs to 1 entity, namely:
Norrie, Simon David, located at Seatoun, Wellington (a director). "Gambling services nec" (business classification R920910) is the classification the ABS issued Pcl Trustees (No 2) Limited. The Businesscheck information was updated on 04 Nov 2023.

Current address Type Used since
56b O'shannessey Street, Papakura, Papakura, 2110 Office unknown
Level 1, 190 Taranaki Street, Wellington, 6011 Physical & service & registered 03 Aug 2022
Level 1, 190 Taranaki Street, Te Aro, Wellington, 6011 Office 28 Feb 2023
Contact info
64 4 3856100
Phone
64 9 2988010
Phone (Phone)
Directors
Name and Address Role Period
Simon David Norrie
Seatoun, Wellington, 6022
Address used since 29 Jul 2022
Director 29 Jul 2022 - current
Brian Counihan
Burnside, Christchurch, 8053
Address used since 29 Jul 2022
Director 29 Jul 2022 - current
Carter Desmond Hayes
Rd 2, Clevedon, 2582
Address used since 29 Jul 2022
Director 29 Jul 2022 - current
William Mclean
Feilding, Feilding, 4702
Address used since 29 Jul 2022
Director 29 Jul 2022 - current
Rodney Lingard
Ngaio, Wellington, 6035
Address used since 29 Jul 2022
Director 29 Jul 2022 - 21 Nov 2022
Alastair George Sherriff
Mount Victoria, Wellington, 6011
Address used since 28 Jun 2022
Director 28 Jun 2022 - 29 Jul 2022
Maurice Desmond Hayes
Rd 4, Papakura, 2584
Address used since 22 Jul 2013
Director 22 Jul 2013 - 28 Jun 2022
Addresses
Principal place of activity
56b O'shannessey Street , Papakura , Papakura , 2110
Previous address Type Period
56b O'shannessey Street, Papakura, Papakura, 2110 Physical & registered 22 Jul 2013 - 03 Aug 2022
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
01 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Hayes, Carter Desmond
Director
Rd 2
Clevedon
2582
29 Jul 2022 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Counihan, Brian
Director
Burnside
Christchurch
8053
29 Jul 2022 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Norrie, Simon David
Director
Seatoun
Wellington
6022
29 Jul 2022 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Mclean, William
Director
Feilding
Feilding
4702
29 Jul 2022 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Lingard, Rodney
Individual
Ngaio
Wellington
6035
29 Jul 2022 - current
Lingard, Rodney
Director
Ngaio
Wellington
6035
29 Jul 2022 - current

Historic shareholders

Shareholder Name Address Period
Sherriff, Alastair George
Individual
Mount Victoria
Wellington
6011
26 Jul 2022 - 29 Jul 2022
Hayes, Maurice Desmond
Individual
Rd 4
Papakura
2584
22 Jul 2013 - 26 Jul 2022
Location
Companies nearby
Five Percent Limited
56b O'shannessey Street
Bill Walkington Limited
56b O'shannessey Street
Don's Property Services Limited
56b O'shannessey Street
Meixner Holdings Limited
56b O'shannessey Street
H & K Williamson Limited
56 Oshannessey St
Sollas Corporation Limited
56 "b" O'shannessey Street
Similar companies
Qh Brand Limited
Bairds Road
Trillian Trust Limited
5a Bassant Avenue
Four Winds Foundation Limited
1 Kimberley Road
Milestone Foundation Limited
1/218 Gillies Avenue
Pub Charity Limited
Level 1,190 Taranaki Street
Gametek Services Limited
170 Mitchell Street