Paalvast Trustee Company Limited
Type: NZ Limited Company (Ltd)Paalvast Trustee Company Limited (issued a business number of 9429031056823) was incorporated on 15 Jun 2011. 2 addresses are currently in use by the company: 2 Cameron Road, Tauranga, 3110 (type: registered, physical). 411 Greenhill Drive, Te Awamutu, Te Awamutu had been their registered address, up until 13 Mar 2018. 2 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1 share (50% of shares), namely:
Redoubt Trustees Xix Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Paalvast, Susanne Mary (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 1 share); it includes
Paalvast, Leo John (a director) - located at Mount Maunganui, Mount Maunganui,
Redoubt Trustees Xix Limited (an entity) - located at Te Awamutu, Te Awamutu. The Businesscheck data was updated on 17 Aug 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Cameron Road, Tauranga, 3110 | Registered & physical & service | 13 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Susanne Mary Paalvast
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Mar 2019
Rd 4, Otorohanga, 3974
Address used since 07 Feb 2018 |
Director | 07 Feb 2018 - current |
|
Leo John Paalvast
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Mar 2019
Rd 4, Otorohanga, 3974
Address used since 07 Feb 2018 |
Director | 07 Feb 2018 - current |
|
Tania Maree Sanders
Te Awamutu, Te Awamutu, 3800
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - 07 Feb 2018 |
|
Craig Terrence Sanders
Te Awamutu, Te Awamutu, 3800
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - 07 Feb 2018 |
|
Colin Richard Tasker
Rd 4, Hamilton, 3284
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - 07 Feb 2018 |
|
Alastair Graeme Flett
Rd 5, Te Awamutu, 3875
Address used since 24 Nov 2015 |
Director | 15 Jun 2011 - 22 Jun 2017 |
| Previous address | Type | Period |
|---|---|---|
| 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 09 Sep 2015 - 13 Mar 2018 |
| Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Registered & physical | 25 Mar 2015 - 09 Sep 2015 |
| Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Registered | 13 Nov 2012 - 25 Mar 2015 |
| Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Physical | 15 Jun 2011 - 25 Mar 2015 |
| Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Registered | 15 Jun 2011 - 13 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Redoubt Trustees Xix Limited Shareholder NZBN: 9429047270626 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
21 Feb 2022 - current |
|
Paalvast, Susanne Mary Director |
Mount Maunganui Mount Maunganui 3116 |
07 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paalvast, Leo John Director |
Mount Maunganui Mount Maunganui 3116 |
07 Feb 2018 - current |
|
Redoubt Trustees Xix Limited Shareholder NZBN: 9429047270626 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
21 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tui Trustee Shareholdings Limited Shareholder NZBN: 9429041013175 Company Number: 4820279 Entity |
Te Awamutu Te Awamutu 3800 |
28 Jun 2017 - 07 Feb 2018 |
|
Tui Trustee Shareholdings Limited Shareholder NZBN: 9429041013175 Company Number: 4820279 Entity |
Te Awamutu Te Awamutu 3800 |
28 Jun 2017 - 07 Feb 2018 |
|
Alastair Graeme Flett Director |
Rd 5 Te Awamutu 3875 |
15 Jun 2011 - 28 Jun 2017 |
|
Flett, Alastair Graeme Individual |
Rd 5 Te Awamutu 3875 |
15 Jun 2011 - 28 Jun 2017 |
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