Pt (booster Superannuation) Nominees Limited
Type: NZ Limited Company (Ltd)Pt (Booster Superannuation) Nominees Limited (NZBN 9429043421886) was started on 16 Nov 2016. 2 addresses are currently in use by the company: Level 16, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, physical). Level 9, 34 Shortland Street, Auckland had been their physical address, up until 02 Dec 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Public Trust (an other) located at Auckland postcode 1010. "Superannuation fund operation - separately constituted" (business classification K633020) is the classification the Australian Bureau of Statistics issued Pt (Booster Superannuation) Nominees Limited. Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 16, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 02 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Glynis Shayne Talivai
Mount Eden, Auckland, 1041
Address used since 22 Jul 2019 |
Director | 22 Jul 2019 - current |
|
David Charles Callanan
Birkenhead, Auckland, 0626
Address used since 10 Aug 2022
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2021
Birkenhead, Auckland, 0626
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
|
Bradford Anthony Edley
Belmont, Auckland, 0622
Address used since 11 Apr 2023 |
Director | 11 Apr 2023 - current |
|
Amy-louise Eileen Cavanaugh
Mount Wellington, Auckland, 1072
Address used since 13 Nov 2023 |
Director | 13 Nov 2023 - current |
|
Peter Andrew Aish
Mount Eden, Auckland, 1024
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - 04 Apr 2023 |
|
Andrew Robert Hughes
Auckland Central, Auckland, 1010
Address used since 16 Aug 2019 |
Director | 16 Aug 2019 - 01 Jul 2022 |
|
Angela Marie Dixon
Grey Lynn, Auckland, 1021
Address used since 10 Jan 2018 |
Director | 10 Jan 2018 - 29 May 2020 |
|
John Edmund Ross
Karori, Wellington, 6012
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 16 Aug 2019 |
|
Robert Leslie Smith
St Heliers, Auckland, 1071
Address used since 16 Nov 2016 |
Director | 16 Nov 2016 - 22 Dec 2018 |
|
Simeon John Wright
Devonport, Auckland, 0624
Address used since 16 Nov 2016 |
Director | 16 Nov 2016 - 07 Apr 2017 |
|
Dennis Raymond Church
Herne Bay, Auckland, 1011
Address used since 16 Nov 2016 |
Director | 16 Nov 2016 - 06 Mar 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 34 Shortland Street, Auckland, 1010 | Physical & registered | 16 Nov 2016 - 02 Dec 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Public Trust Other (Other) |
Auckland 1010 |
16 Nov 2016 - current |
Ultimate Holding Company
| Effective Date | 30 Nov 2021 |
| Name | Public Trust |
| Type | Other |
| Ultimate Holding Company Number | 1985831 |
| Country of origin | NZ |
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