General information

P V & A Trustees Limited

Type: NZ Limited Company (Ltd)
9429035734963
New Zealand Business Number
1414081
Company Number
Registered
Company Status

P V & A Trustees Limited (issued a business number of 9429035734963) was started on 30 Oct 2003. 3 addresses are currently in use by the company: 46A Sir William Avenue, East Tamaki, Auckland, 2013 (type: registered, service). 613 Mackay Street, Thames had been their physical address, until 23 Nov 2018. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (50 per cent of shares), namely:
Waddell, Roy Malcolm (a director) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 600 shares); it includes
White, Fiona Jane (an individual) - located at R D 4, Thames 3574. Businesscheck's information was updated on 11 Mar 2024.

Current address Type Used since
613 Mackay Street, Thames, 3540 Registered & physical 23 Nov 2018
46a Sir William Avenue, East Tamaki, Auckland, 2013 Registered & service 21 Nov 2022
Directors
Name and Address Role Period
Fiona Jane White
Rd 4, Thames, 3574
Address used since 02 Nov 2009
Director 30 Oct 2003 - current
Roy Malcolm Waddell
East Tamaki, Auckland, 2013
Address used since 11 Nov 2022
Thames, Thames, 3500
Address used since 20 Oct 2014
Director 20 Oct 2014 - current
Charles Richard Verry
Thames, 3500
Address used since 30 Nov 2015
Director 30 Oct 2003 - 31 Mar 2016
Graham Richard Budd
Thames 3500,
Address used since 12 Oct 2009
Director 30 Oct 2003 - 28 Jul 2014
Addresses
Previous address Type Period
613 Mackay Street, Thames, 2801 Physical & registered 30 Oct 2003 - 23 Nov 2018
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Waddell, Roy Malcolm
Director
East Tamaki
Auckland
2013
22 Oct 2014 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
White, Fiona Jane
Individual
R D 4
Thames 3574
30 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Budd, Graham Richard
Individual
Thames 3500
30 Oct 2003 - 22 Oct 2014
Verry, Charles Richard
Individual
Thames 3500
30 Oct 2003 - 12 Apr 2016
Location
Companies nearby