Pension Transfers Trustee Limited
Type: NZ Limited Company (Ltd)Pension Transfers Trustee Limited (issued an NZBN of 9429033227948) was incorporated on 30 Jul 2007. 2 addresses are in use by the company: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: registered, physical). 22 Kings Crescent, Lower Hutt had been their physical address, until 14 Jun 2021. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 250 shares (25% of shares), namely:
Crest Financial Brokers Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. In the second group, a total of 2 shareholders hold 74.9% of all shares (exactly 749 shares); it includes
New Zealand Trustee Services Limited (an entity) - located at Auckland Central, Auckland,
Gilbert, Thomas Havelock Peter (an individual) - located at Heretaunga, Upper Hutt. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Gilbert, Thomas Havelock Peter, located at Heretaunga, Upper Hutt (an individual). Businesscheck's database was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 | Registered & physical & service | 14 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Havelock Peter Gilbert
Heretaunga, Upper Hutt, 5018
Address used since 01 Jan 2013 |
Director | 30 Jul 2007 - current |
|
Mark Leslie Solomon
Eastbourne, Lower Hutt, 5013
Address used since 01 Jun 2014 |
Director | 30 Jul 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 22 Kings Crescent, Lower Hutt | Physical & registered | 30 Jul 2009 - 14 Jun 2021 |
| Level 4, Crest House, 92-100 Queens Drive, Lower Hutt | Physical & registered | 30 Jul 2007 - 30 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
30 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Jul 2007 - current |
|
Gilbert, Thomas Havelock Peter Individual |
Heretaunga Upper Hutt 5018 |
30 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Thomas Havelock Peter Individual |
Heretaunga Upper Hutt 5018 |
30 Jul 2007 - current |
 |
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