Pudney United Trustees Limited
Type: NZ Limited Company (Ltd)Pudney United Trustees Limited (issued an NZ business identifier of 9429041649947) was registered on 24 Mar 2015. 2 addresses are in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 5, 203-209 Willis Street, Te Aro, Wellington had been their registered address, until 07 Feb 2020. 100 shares are issued to 5 shareholders who belong to 1 shareholder group. The first group consists of 5 entities and holds 100 shares (100% of shares), namely:
Pudney, Jennifer Marguerite (a director) located at Rd 2, Carterton postcode 5792,
Pudney, Graham James (a director) located at Belmont, Lower Hutt postcode 5010,
Pudney, Brian John (a director) located at Whitby, Porirua postcode 5024. The Businesscheck information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Registered & physical & service | 07 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian John Pudney
Whitby, Porirua, 5024
Address used since 24 Mar 2015 |
Director | 24 Mar 2015 - current |
|
Jennifer Marguerite Pudney
Karori, Wellington, 6012
Address used since 24 Mar 2015
Rd 2, Carterton, 5792
Address used since 27 Sep 2017 |
Director | 24 Mar 2015 - current |
|
Aran P.
Lyall Bay, Wellington, 6022
Address used since 24 Mar 2015 |
Director | 24 Mar 2015 - current |
|
Clare Lyn Pudney
Lowry Bay, Lower Hutt, 5013
Address used since 08 Jul 2016
Napier, 4182
Address used since 28 Sep 2017 |
Director | 08 Jul 2016 - current |
|
Graham James Pudney
Belmont, Lower Hutt, 5010
Address used since 24 May 2018 |
Director | 24 May 2018 - current |
|
John Lance Pudney
Lowry Bay, Lower Hutt, 5013
Address used since 24 Mar 2015 |
Director | 24 Mar 2015 - 25 Jul 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 | Registered & physical | 17 May 2017 - 07 Feb 2020 |
| Level 5, 203-209 Willis Street, Te Aro, Wellington, 6142 | Physical & registered | 25 May 2016 - 17 May 2017 |
| Level 5, 203-209 Willis Street, Wellington, 6142 | Physical & registered | 02 Apr 2015 - 25 May 2016 |
| Level 19, 105 The Terrace, Wellington, 6011 | Registered & physical | 24 Mar 2015 - 02 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pudney, Jennifer Marguerite Director |
Rd 2 Carterton 5792 |
24 Mar 2015 - current |
|
Pudney, Graham James Director |
Belmont Lower Hutt 5010 |
06 Jun 2018 - current |
|
Pudney, Brian John Director |
Whitby Porirua 5024 |
24 Mar 2015 - current |
|
Pudney, Clare Lyn Director |
Napier 4182 |
05 Sep 2016 - current |
|
Pudney, Aran Joseph Director |
Lyall Bay Wellington 6022 |
24 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pudney, John Lance Individual |
Lowry Bay Lower Hutt 5013 |
24 Mar 2015 - 06 Jun 2018 |
 |
Ringlock Limited Level 2, 182 Vivian Street |
|
Tsn Retail Limited Level 2, 35 Ghuznee Street |
|
Arada Promotions Limited Level 2, 182 Vivian Street |
|
Loomio Limited Level 2, 275 Cuba Street |
|
Pathfinder Consulting Limited Level 3, 44 Victoria Street |
|
Ping Identity NZ Limited Level 1, 79 Taranaki Street |