General information
Professional Trustee Services 2013 Limited
Type: NZ Limited Company (Ltd)9429030424616
New Zealand Business Number
4135829
Company Number
Registered
Company Status
Professional Trustee Services 2013 Limited (issued an NZ business number of 9429030424616) was registered on 29 Nov 2012. 2 addresses are in use by the company: Rice Craig, 10 Queen Street, Papakura, Auckland, 2110 (type: physical, service). 60 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 12 shares (20 per cent of shares), namely:
O'halloran, Patrick Teariki (an individual) located at Pahurehure, Papakura postcode 2113. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 12 shares); it includes
Woods, Neville Warwick (a director) - located at One Tree Hill, Auckland. The 3rd group of shareholders, share allotment (12 shares, 20%) belongs to 1 entity, namely:
Norton, Philip Laurence, located at Rd 1, Papakura (a director). Businesscheck's information was updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Rice Craig, 10 Queen Street, Papakura, Auckland, 2110 | Registered & physical & service | 29 Nov 2012 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Alan Hunter
Maraetai, Auckland, 2018
Address used since 01 Mar 2020
Maraetai, Auckland, 2018
Address used since 01 Jan 2016 |
Director | 29 Nov 2012 - current |
|
Neville Warwick Woods
One Tree Hill, Auckland, 1061
Address used since 01 Jan 2016 |
Director | 29 Nov 2012 - current |
|
Philip Laurence Norton
Rd 1, Papakura, 2580
Address used since 01 Jan 2016
Rd 1, Papakura, 2580
Address used since 01 Jan 2019 |
Director | 29 Nov 2012 - current |
|
Patrick Teariki O'halloran
Pahurehure, Papakura, 2113
Address used since 30 Apr 2021
Opaheke, Papakura, 2113
Address used since 01 Oct 2016 |
Director | 01 Jan 2016 - current |
|
Pusparani Amaranathan
Rd 2, Drury, 2677
Address used since 01 Jan 2025 |
Director | 01 Jan 2025 - current |
|
John Leonard Sieprath
Remuera, Auckland, 1050
Address used since 01 Jan 2016 |
Director | 29 Nov 2012 - 01 Nov 2024 |
|
Henry Arapai Herman
Mount Wellington, Auckland, 1062
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - 01 Jun 2021 |
|
Thomas George Nelson-parker
Rd 2, Drury, 2578
Address used since 01 Jan 2016 |
Director | 29 Nov 2012 - 01 Jan 2019 |
|
Gary Allan Craig
Queen Street, Papakura, Auckland, 2110
Address used since 29 Nov 2012 |
Director | 29 Nov 2012 - 01 Jan 2014 |
|
Paul Leo Borich
Queen Street, Papakura, Auckland, 2110
Address used since 29 Nov 2012 |
Director | 29 Nov 2012 - 01 Jan 2014 |
Financial Data
Financial info
60
Total number of Shares
November
Annual return filing month
07 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
O'halloran, Patrick Teariki Individual |
Pahurehure Papakura 2113 |
19 Jan 2016 - current |
Shares Allocation #2 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Neville Warwick Director |
One Tree Hill Auckland 1061 |
29 Nov 2012 - current |
Shares Allocation #3 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Norton, Philip Laurence Director |
Rd 1 Papakura 2580 |
29 Nov 2012 - current |
Shares Allocation #4 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Scott Alan Director |
Maraetai Auckland 2018 |
29 Nov 2012 - current |
Shares Allocation #5 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Amaranathan, Pusparani Director |
Rd 2 Drury 2677 |
10 Feb 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Gary Allan Individual |
Queen Street, Papakura Auckland 2110 |
29 Nov 2012 - 13 Nov 2014 |
|
Borich, Paul Leo Individual |
Queen Street, Papakura Auckland 2110 |
29 Nov 2012 - 13 Nov 2014 |
|
Sieprath, John Leonard Individual |
Remuera Auckland 1050 |
29 Nov 2012 - 07 Nov 2024 |
|
Nelson-parker, Thomas George Individual |
Rd 2 Drury 2578 |
29 Nov 2012 - 18 Jan 2019 |
|
Herman, Henry Arapai Individual |
Mount Wellington Auckland 1062 |
16 Jan 2020 - 03 Jun 2021 |
|
Paul Leo Borich Director |
Queen Street, Papakura Auckland 2110 |
29 Nov 2012 - 13 Nov 2014 |
|
Gary Allan Craig Director |
Queen Street, Papakura Auckland 2110 |
29 Nov 2012 - 13 Nov 2014 |
Location
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