General information
Pelham Trustee Limited
Type: NZ Limited Company (Ltd)9429033939322
New Zealand Business Number
1853141
Company Number
Registered
Company Status
Pelham Trustee Limited (issued a New Zealand Business Number of 9429033939322) was launched on 04 Sep 2006. 4 addresses are currently in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). C/- Spencer Chartered Accountants, Lvl 3, Mastercard House, 136 Customs St West, Auckland had been their physical address, up to 31 Aug 2012. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Probatus Investments Limited (an entity) located at Pipitea, Wellington postcode 6011. The Businesscheck database was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 31 Aug 2012 |
| Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 09 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Spencer
Herne Bay, Auckland, 1011
Address used since 15 Aug 2011 |
Director | 04 Sep 2006 - current |
|
Gerald Fraser Fitzgerald
Khandallah, Wellington, 6035
Address used since 01 Aug 2022
89 The Terrace, Wellington, 6011
Address used since 21 Aug 2015 |
Director | 04 Sep 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Spencer Chartered Accountants, Lvl 3, Mastercard House, 136 Customs St West, Auckland, 1010 | Physical & registered | 30 Jun 2011 - 31 Aug 2012 |
| C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland | Registered & physical | 04 Sep 2006 - 30 Jun 2011 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Probatus Investments Limited Shareholder NZBN: 9429040856933 Entity (NZ Limited Company) |
Pipitea Wellington 6011 |
04 Sep 2006 - current |
Location
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