General information
Patronus Trustee Services Limited
Type: NZ Limited Company (Ltd)9429031743471
New Zealand Business Number
2370599
Company Number
Registered
Company Status
Patronus Trustee Services Limited (issued a New Zealand Business Number of 9429031743471) was registered on 01 Dec 2009. 4 addresses are in use by the company: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, service). 37 Point Wells Road, Rd 6, Point Wells had been their physical address, up until 03 Dec 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Karuna, Felice Johanna (a director) located at Wellsford postcode 0972. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Higgott, Nicholas Thomas (a director) - located at Wellsford. Businesscheck's data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1612h Pakiri Road, Wellsford, 0972 | Physical & registered & service | 03 Dec 2019 |
| Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & service | 28 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Felice Johanna Karuna
Wellsford, 0972
Address used since 25 Nov 2019
Oratia, Auckland, 0604
Address used since 13 Feb 2017
Rd 6, Point Wells, 0986
Address used since 08 May 2019 |
Director | 13 Feb 2017 - current |
|
Nicholas Thomas Higgott
Oratia, Auckland, 0604
Address used since 13 Feb 2017
Rd 6, Point Wells, 0986
Address used since 08 May 2019
Wellsford, 0972
Address used since 25 Nov 2019 |
Director | 13 Feb 2017 - current |
|
Glen David Gernhoefer
St Heliers, Auckland, 1071
Address used since 17 Sep 2012 |
Director | 22 Aug 2011 - 22 Feb 2017 |
|
Martin Victor Richardson
Greenhithe, Auckland, 0632
Address used since 22 Aug 2011 |
Director | 22 Aug 2011 - 22 Feb 2017 |
|
Amanda Anne Watt
Sandringham, Auckland, 1025
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - 22 Feb 2017 |
|
Geoffrey Donald Campbell Walker
Devonport, Auckland, 0624
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - 22 Feb 2017 |
|
Kenina Maree Court
Schnapper Rock, Auckland, 0632
Address used since 14 Nov 2014 |
Director | 22 Aug 2011 - 28 Jun 2016 |
|
Paul Morley Dodd
Greenlane, Auckland 1051,
Address used since 01 Dec 2009 |
Director | 01 Dec 2009 - 28 Aug 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 37 Point Wells Road, Rd 6, Point Wells, 0986 | Physical & registered | 16 May 2019 - 03 Dec 2019 |
| 31 Cochran Road, Oratia, Auckland, 0604 | Physical & registered | 02 Mar 2017 - 16 May 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 02 Mar 2017 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 30 Sep 2013 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 27 Sep 2011 - 30 Sep 2013 |
| Level 1 107 Great South Road, Greenlane, Auckland 1051 | Physical & registered | 01 Dec 2009 - 27 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Karuna, Felice Johanna Director |
Wellsford 0972 |
22 Feb 2017 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgott, Nicholas Thomas Director |
Wellsford 0972 |
22 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodd, Paul Morley Individual |
Greenlane Auckland 1051 |
01 Dec 2009 - 19 Sep 2011 |
|
Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 Company Number: 2212155 Entity |
19 Sep 2011 - 22 Feb 2017 | |
|
Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 Company Number: 2212155 Entity |
19 Sep 2011 - 22 Feb 2017 |
Location
Companies nearby
 |
Olive Concepts 2012 Limited 37 Cochran Road |
|
Olive Concepts Limited 37 Cochran Road |
|
The Pontists Trustee Limited 28 Cochran Road |
|
Ascot Investments Limited 21 Cochran Road |
|
Oratia Consulting Limited 19 Cochran Road |
|
Fleet Direct Limited 19 Cochran Road |