General information

Phl Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030694422
New Zealand Business Number
3793580
Company Number
Registered
Company Status

Phl Trustee Company Limited (issued a New Zealand Business Number of 9429030694422) was registered on 23 Apr 2012. 2 addresses are currently in use by the company: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 (type: physical, service). Level 5 ,110 Symonds Street, Grafton, Auckland had been their registered address, up until 04 Sep 2012. Phl Trustee Company Limited used other aliases, namely: Anl Trustee Company Limited from 29 Sep 2017 to 04 Oct 2022, Captaincy Services Limited (23 Apr 2012 to 29 Sep 2017). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Silveira, Patrick Joseph (a director) located at Mount Roskill, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Powell, Colin Gordon (a director) - located at Murrays Bay, Auckland. Our database was last updated on 17 Mar 2024.

Current address Type Used since
Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 Physical & service & registered 04 Sep 2012
Directors
Name and Address Role Period
Patrick Joseph Silveira
Mount Roskill, Auckland, 1041
Address used since 23 Apr 2012
Director 23 Apr 2012 - current
Colin Gordon Powell
Murrays Bay, Auckland, 0630
Address used since 23 Apr 2012
Director 23 Apr 2012 - current
Peter Karl Christopher Huljich
Mission Bay, Auckland, 1071
Address used since 18 Oct 2022
Director 18 Oct 2022 - current
Addresses
Previous address Type Period
Level 5 ,110 Symonds Street, Grafton, Auckland, 1010 Registered & physical 23 Apr 2012 - 04 Sep 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Silveira, Patrick Joseph
Director
Mount Roskill
Auckland
1041
23 Apr 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Powell, Colin Gordon
Director
Murrays Bay
Auckland
0630
23 Apr 2012 - current
Location