General information
Palos Trust Company Limited
Type: NZ Limited Company (Ltd)9429036705115
New Zealand Business Number
1174235
Company Number
Registered
Company Status
Palos Trust Company Limited (New Zealand Business Number 9429036705115) was started on 13 Dec 2001. 2 addresses are currently in use by the company: Level 3, 149-155 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). 25 Earle Street, Parnell, Auckland 1052 had been their physical address, until 31 Oct 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
South Pacific Auckland Trust Company Limited (an entity) located at Parnell, Auckland postcode 1052. The Businesscheck database was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 149-155 Parnell Road, Parnell, Auckland, 1052 | Physical & registered & service | 31 Oct 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Kaufman
Melbourne Victoria, 3004
Address used since 01 Jan 1970
Melbourne Victoria, 3004
Address used since 01 Jan 1970
East Hawthorn, 3123 Victoria,
Address used since 15 Jan 2002 |
Director | 15 Jan 2002 - current |
|
William Malcolm Patterson
Parnell, Auckland, 1052
Address used since 19 May 2015 |
Director | 30 Apr 2010 - current |
|
Robyn Hopkins
Parnell, Auckland, 1052
Address used since 18 Dec 2013 |
Director | 18 Dec 2013 - current |
|
Luc Hafner
1211 Geneva 6, Switzerland,
Address used since 06 Oct 2003 |
Director | 06 Oct 2003 - 12 Dec 2013 |
|
Peter Fred Simpson
Pinner, Ha5, 1dh, England,
Address used since 15 Jan 2002 |
Director | 15 Jan 2002 - 30 Apr 2003 |
|
Richard Dale Peterson
Khandallah, Wellington,
Address used since 13 Dec 2001 |
Director | 13 Dec 2001 - 15 Jan 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Earle Street, Parnell, Auckland 1052 | Physical & registered | 24 May 2010 - 31 Oct 2013 |
| C/-peterson Law Ltd, Level 10, Bayleys, Bldg, Cnr Lambton Quay & Brandon Str, Wellington | Physical & registered | 18 Jun 2009 - 24 May 2010 |
| C/-harkness & Peterson, Level 10, Bayleys Bldg, Cnr Lambton Quay &, Brandon Str, Wellington | Physical & registered | 28 Jun 2005 - 18 Jun 2009 |
| C/- Harkness & Peterson, Level 9, 48-54 Mulgrave Street, Wellington | Registered & physical | 13 Dec 2001 - 28 Jun 2005 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
26 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
South Pacific Auckland Trust Company Limited Shareholder NZBN: 9429036276325 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
17 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 Entity |
13 Dec 2001 - 17 May 2010 | |
|
Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 Entity |
13 Dec 2001 - 17 May 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | North Atlantic Trust Company |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | GI |
Location
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