General information

Pkf Martin Jarvie Trustees Limited

Type: NZ Limited Company (Ltd)
9429032462777
New Zealand Business Number
2194058
Company Number
Registered
Company Status

Pkf Martin Jarvie Trustees Limited (issued a business number of 9429032462777) was registered on 01 Dec 2008. 2 addresses are in use by the company: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical). 6Th Floor, 95 Customhouse Quay, Wellington had been their registered address, up to 14 Nov 2019. 4 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (50 per cent of shares), namely:
Hulston, David Andrew (an individual) located at Eastbourne, Lower Hutt postcode 5013. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 2 shares); it includes
Shackelford, Roger John (a director) - located at Khandallah, Wellington. Our data was updated on 09 Apr 2024.

Current address Type Used since
Level 6, 95 Customhouse Quay, Wellington, 6011 Registered & physical & service 14 Nov 2019
Directors
Name and Address Role Period
David Andrew Hulston
Eastbourne, Lower Hutt, 5013
Address used since 01 Apr 2016
Director 01 Dec 2008 - current
Roger John Shackelford
Khandallah, Wellington, 6035
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Robert Anthony Elms
Rd 1, Porirua, 5381
Address used since 15 Nov 2010
Director 01 Dec 2008 - 09 May 2018
Paolo Joseph Ryan
Lower Hutt, 5010
Address used since 01 Dec 2008
Director 01 Dec 2008 - 20 Dec 2011
Graham Thomas Langridge
Karori, Wellington, 6012
Address used since 01 Dec 2008
Director 01 Dec 2008 - 30 Jun 2011
Addresses
Previous address Type Period
6th Floor, 95 Customhouse Quay, Wellington, 6011 Registered & physical 01 Nov 2013 - 14 Nov 2019
3rd Floor, 85 The Terrace, Wellington, 6011 Physical & registered 04 Apr 2013 - 01 Nov 2013
C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 Registered & physical 23 Nov 2010 - 04 Apr 2013
C/-pkf Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 Physical & registered 01 Dec 2008 - 23 Nov 2010
Financial Data
Financial info
4
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Hulston, David Andrew
Individual
Eastbourne
Lower Hutt
5013
01 Dec 2008 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Shackelford, Roger John
Director
Khandallah
Wellington
6035
09 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Langridge, Graham Thomas
Individual
Karori
Wellington 6012
01 Dec 2008 - 15 Jul 2011
Elms, Robert Anthony
Individual
Rd 1
Porirua
5381
01 Dec 2008 - 09 May 2018
Ryan, Paolo Joseph
Individual
Hutt Central
Lower Hutt
5010
01 Dec 2008 - 01 Dec 2012
Location
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