Peters Trustee Company Limited
Type: NZ Limited Company (Ltd)Peters Trustee Company Limited (NZBN 9429034906927) was incorporated on 03 Mar 2005. 4 addresses are currently in use by the company: Apartment 503, 1 Turakina Street, Grey Lynn, Auckland, 1021 (type: registered, physical). 470 Parnell Road, Parnell, Auckland had been their physical address, until 17 Aug 2021. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Dick, Malcolm Stuart (an individual) located at Rd 3, Coatesville postcode 0793,
Blackwell, Simon Charles (an individual) located at Parnell, Auckland postcode 1052. "Pension fund separately constituted - operation" (business classification K633010) is the category the Australian Bureau of Statistics issued to Peters Trustee Company Limited. Our database was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Apartment 503, 1 Turakina Street, Grey Lynn, Auckland, 1021 | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 Aug 2021 |
| Apartment 503, 1 Turakina Street, Grey Lynn, Auckland, 1021 | Registered & physical & service | 17 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kelly Douglas Peters
Grey Lynn, Auckland, 1021
Address used since 17 Dec 2020
Rd 1, Hikuai, 3579
Address used since 10 Jul 2014 |
Director | 03 Mar 2005 - current |
|
Judith Anne Peters
Grey Lynn, Auckland, 1021
Address used since 17 Dec 2020
Rd 1, Hikuai, 3579
Address used since 10 Jul 2014 |
Director | 03 Mar 2005 - current |
|
Malcolm Stuart Dick
Rd 3, Albany, 0793
Address used since 27 Aug 2009 |
Director | 02 May 2008 - 23 Jul 2021 |
|
Aaron James Wallace
Remuera, Auckland, 1050
Address used since 08 Dec 2015 |
Director | 24 Oct 2013 - 23 Jul 2021 |
|
Peter Terrence Ward
Mt Albert, Auckland,
Address used since 03 Mar 2005 |
Director | 03 Mar 2005 - 11 Sep 2007 |
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 25 Mar 2013 - 17 Aug 2021 |
| C/-hayes Knight Nz Limited, Parnell House, 470 Parnell Road, Parnell, Auckland | Registered & physical | 03 Mar 2005 - 25 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dick, Malcolm Stuart Individual |
Rd 3 Coatesville 0793 |
09 Aug 2021 - current |
|
Blackwell, Simon Charles Individual |
Parnell Auckland 1052 |
24 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters, Kelly Douglas Individual |
St Heliers Auckland 1071 |
03 Mar 2005 - 24 Oct 2013 |
|
Peters, Judith Anne Individual |
St Heliers Auckland 1071 |
03 Mar 2005 - 24 Oct 2013 |
|
Wallace, Aaron James Individual |
Remuera Auckland 1050 |
24 Oct 2013 - 09 Aug 2021 |
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |
|
Mac's Expectations Limited Flat 8, 8 Hamilton Road |
|
Penrose Retirement Nominees Limited 810 Great South Road |
|
General Motors New Zealand Pensions Limited Floor 1 Karangahape Plaza, 501 Karangahape Road |
|
Markettowns Limited 40 Motukaha Road |
|
Mountainwear Limited 38 Birmingham Drive |
|
Gallina Nominees Limited 57 Fort Street |