Philadelphia Trustee Limited
Type: NZ Limited Company (Ltd)Philadelphia Trustee Limited (issued a New Zealand Business Number of 9429030394995) was registered on 20 Dec 2012. 2 addresses are in use by the company: Building 2, 331 Rosedale Road, Albany, Auckland, 0632 (type: physical, registered). 5-7 Corinthian Drive, Albany, Auckland had been their registered address, until 01 May 2017. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1 share (100 per cent of shares), namely:
Mcleod, Tammy Clarke (a director) located at Rothesay Bay, Auckland postcode 0630,
Parsons, Jeremy Nicholas (a director) located at Mairangi Bay, Auckland postcode 0630. "Trustee service" (ANZSIC K641965) is the category the ABS issued Philadelphia Trustee Limited. Our information was last updated on 16 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 2, 331 Rosedale Road, Albany, Auckland, 0632 | Physical & registered & service | 01 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Tammy Clarke Mcleod
Rothesay Bay, Auckland, 0630
Address used since 20 Apr 2017 |
Director | 20 Apr 2017 - current |
|
Jeremy Nicholas Parsons
Mairangi Bay, Auckland, 0630
Address used since 13 Aug 2018 |
Director | 13 Aug 2018 - current |
|
James Thomas Varney
Devonport, Auckland, 0624
Address used since 20 Dec 2012 |
Director | 20 Dec 2012 - 20 Apr 2017 |
|
James David Turner
Takapuna, Auckland, 0622
Address used since 22 Jan 2013 |
Director | 22 Jan 2013 - 20 Apr 2017 |
|
Brandon John Cullen
Point Chevalier, Auckland, 1022
Address used since 04 Aug 2015 |
Director | 22 Jan 2013 - 20 Apr 2017 |
| Previous address | Type | Period |
|---|---|---|
| 5-7 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 20 Dec 2012 - 01 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Tammy Clarke Director |
Rothesay Bay Auckland 0630 |
05 Aug 2019 - current |
|
Parsons, Jeremy Nicholas Director |
Mairangi Bay Auckland 0630 |
05 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 Entity |
20 Dec 2012 - 20 Apr 2017 | |
|
Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 Entity |
Albany Auckland 0632 |
20 Apr 2017 - 05 Aug 2019 |
|
Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 Entity |
20 Dec 2012 - 20 Apr 2017 | |
|
Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 Entity |
Albany Auckland 0632 |
20 Apr 2017 - 05 Aug 2019 |
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