General information
Pft Trustees Limited
Type: NZ Limited Company (Ltd)9429032618945
New Zealand Business Number
2161135
Company Number
Registered
Company Status
Pft Trustees Limited (issued an NZ business number of 9429032618945) was registered on 21 Aug 2008. 6 addresess are currently in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: other, records). Level 2, 161 Manukau Road, Epsom, Auckland had been their registered address, up to 04 Aug 2021. 2 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 2 shares (100% of shares), namely:
Peterson, Barbara Carol (an individual) located at Sunnyhills, Auckland postcode 2010,
Peterson, Gerard Grant (an individual) located at Sunnyhills, Auckland postcode 2010. The Businesscheck database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 | Other (Address For Share Register) | 08 Sep 2009 |
| Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 04 Aug 2021 |
| Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Manu Chhotubhai Bhanabhai
Level 10, Hsbc Building, 290 Queen Street, Auckland, 1141
Address used since 19 May 2016 |
Director | 21 Aug 2008 - current |
|
Barbara Carol Peterson
Sunnyhills, Auckland, 2010
Address used since 22 May 2014 |
Director | 21 Aug 2008 - current |
|
Gerard Grant Peterson
Sunnyhills, Auckland, 2010
Address used since 22 May 2014 |
Director | 21 Aug 2008 - current |
|
James Edward Webber
St Heliers, Auckland, 1141
Address used since 19 May 2016 |
Director | 23 Jun 2009 - current |
|
Gemma Alexandra Peterson
Sunnyhills, Auckland, 2010
Address used since 22 May 2014 |
Director | 23 Jun 2009 - current |
|
Allan Thomas Hamilton
St Heliers, Auckland, 1141
Address used since 19 May 2016 |
Director | 23 Jun 2009 - current |
|
Scott Thomas Peterson
Sunnyhills, Auckland, 2010
Address used since 22 May 2014 |
Director | 11 Apr 2013 - current |
|
John Melville
Bucklands Beach, Auckland,
Address used since 23 Jun 2009 |
Director | 23 Jun 2009 - 05 Apr 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 15 Sep 2009 - 04 Aug 2021 |
| C/-dyer Whitechurch, Level 10, Hsbc Building, 290 Queen Street, Auckland | Physical & registered | 21 Aug 2008 - 15 Sep 2009 |
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterson, Barbara Carol Individual |
Sunnyhills Auckland 2010 |
21 Aug 2008 - current |
|
Peterson, Gerard Grant Individual |
Sunnyhills Auckland 2010 |
21 Aug 2008 - current |
Location
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Southern Lakes Area Investments Limited 161 Makakau Rd |
|
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|
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|
NZ Limousines Limited 161 Manukau Road |
|
Corporate Cabs Limited 161 Manukau Road |
|
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