Princes Wharf Spaces Limited
Type: NZ Limited Company (Ltd)Princes Wharf Spaces Limited (issued a business number of 9429031080330) was launched on 30 May 2011. 5 addresess are in use by the company: 105036, Auckland, 1143 (type: postal, office). 234 Wakefield Street, Te Aro, Wellington had been their registered address, up until 04 Sep 2015. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Truman Investment Trust Limited (an entity) located at 147 Quay Street, Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Mgc Trustees Limited (an entity) - located at Wellington,
Scm Trustees Limited (an entity) - located at 2-12 Allen Street, Wellington. The Businesscheck data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Shed 19a, Princes Wharf, 137 Quay Street, Auckland, 1143 | Registered & physical & service | 04 Sep 2015 |
| 105036, Auckland, 1143 | Postal | 10 Apr 2019 |
| Level 1, Shed 19a, Princes Wharf, 137 Quay Street, Auckland, 1143 | Office & delivery | 10 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Marc Aubrey Lindale
Herne Bay, Auckland, 1011
Address used since 30 May 2011 |
Director | 30 May 2011 - current |
|
Brian David Fitzgerald
Herne Bay, Auckland, 1011
Address used since 30 May 2011 |
Director | 30 May 2011 - current |
|
Mark French
Rd 2 Pakuranga, Auckland, 2582
Address used since 15 Jun 2012 |
Director | 15 Jun 2012 - 23 Dec 2015 |
| Level 1, Shed 19a, Princes Wharf , 137 Quay Street , Auckland , 1143 |
| Previous address | Type | Period |
|---|---|---|
| 234 Wakefield Street, Te Aro, Wellington, 6011 | Registered & physical | 30 May 2011 - 04 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Truman Investment Trust Limited Shareholder NZBN: 9429035894919 Entity (NZ Limited Company) |
147 Quay Street Auckland 1010 |
30 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mgc Trustees Limited Shareholder NZBN: 9429036255870 Entity (NZ Limited Company) |
Wellington 6011 |
30 May 2011 - current |
|
Scm Trustees Limited Shareholder NZBN: 9429036496402 Entity (NZ Limited Company) |
2-12 Allen Street Wellington 6011 |
30 May 2011 - current |
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Te Pahu Custodians Limited Level 1, Shed 19a, Princes Wharf |
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Dockland Wharf Leases Limited Level 1, Shed 19a, Princes Wharf |
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Kauri Timber Building Limited Level 1, Shed 19a, Princes Wharf |
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13 Gore Street Limited Shed 19, Princes Wharf, 137 Quay Street |
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Stonewood Group Limited Shed 19, Princes Wharf, 137 Quay Street |
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318 Lambton Quay Limited Shed 19, Princes Wharf, 137 Quay Street |