General information
Pcs Investment Nominees Limited
Type: NZ Limited Company (Ltd)9429038127915
New Zealand Business Number
849440
Company Number
Registered
Company Status
Pcs Investment Nominees Limited (issued an NZ business number of 9429038127915) was incorporated on 03 Apr 1997. 11 addresess are in use by the company: Level 23, Perpetual Guardian Tower, 191 Queen Street, Auckland, 1010 (type: registered, service). Level 6, 10 Customhouse Quay, Wellington had been their registered address, up to 23 Feb 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Perpetual Guardian Holdings Limited (an entity) located at Auckland postcode 1010. Businesscheck's data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 10519, The Terrace, Wellington, 6143 | Postal | 09 Oct 2019 |
| Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington, 6011 | Registered | 23 Feb 2021 |
| Level 5, 70 Boulcott Street, Wellington, 6011 | Office | 03 Sep 2021 |
| Level 5, 70 Boulcott Street, 70 Boulcott Street, Wellington, 6011 | Delivery | 03 Sep 2021 |
Contact info
64 27 2404568
Phone (Phone)
stephanie.gartrell@trustees.co.nz
Email
governance@trustees.co.nz
Email
accounts@trustees.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Lambert Perrow
Rd 4, Pukekohe, 2679
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - current |
|
Patrick William Mcneil Gamble
Herne Bay, Auckland, 1011
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - current |
|
Stuart Mearns Mclaren
Stokes Valley, Lower Hutt, 5019
Address used since 16 Nov 2018 |
Director | 16 Nov 2018 - 29 Feb 2024 |
|
Keith Thomas John Richards
1162 St Prex, 1162
Address used since 24 Jan 2023 |
Director | 24 Jan 2023 - 29 Feb 2024 |
|
Ryan Elliott Bessemer
Auckland Central, Auckland, 1010
Address used since 07 Nov 2019
Hataitai, Wellington, 6021
Address used since 02 Dec 2018 |
Director | 22 May 2018 - 24 Jan 2023 |
|
Elaine Lois Mosley
Woburn, Lower Hutt, 5010
Address used since 22 May 2018 |
Director | 22 May 2018 - 03 Dec 2018 |
|
Robert Paul Russell
Woburn, Lower Hutt, 5010
Address used since 14 Jan 2015 |
Director | 14 Jan 2015 - 22 May 2018 |
|
Stuart Mearns Mclaren
Stokes Valley, Lower Hutt, 5019
Address used since 12 Feb 2015 |
Director | 12 Feb 2015 - 30 Jun 2016 |
|
Thomas Joseph Hoey
Waiatarua, Auckland, 0612
Address used since 10 Jun 2009 |
Director | 10 Jun 2009 - 24 Dec 2015 |
|
Clynton Neil Hardy
Meadowbank, Auckland, 1072
Address used since 30 Sep 2006 |
Director | 30 Sep 2006 - 27 Feb 2015 |
|
Yogesh Mody
Woburn, Lower Hutt, 5010
Address used since 04 Nov 2005 |
Director | 04 Nov 2005 - 30 Jan 2015 |
|
Eva Quarrie
Hataitai, Wellington,
Address used since 06 Dec 2007 |
Director | 06 Dec 2007 - 10 Jun 2009 |
|
Claudio Sandro Oberto
Silverstream, Upper Hutt,
Address used since 07 Nov 2007 |
Director | 09 Apr 2004 - 06 Dec 2007 |
|
Eva Lottermoser
Hataitai, Wellington,
Address used since 08 Dec 2004 |
Director | 16 Jan 2004 - 30 Sep 2006 |
|
Glenn Alexander Clark
Heretaunga, Upper Hutt,
Address used since 21 Jun 2004 |
Director | 07 Apr 2000 - 04 Nov 2005 |
|
Michael Kevin O'driscoll
Upper Hutt,
Address used since 03 Apr 1997 |
Director | 03 Apr 1997 - 09 Apr 2004 |
|
John Foote
Khandallah, Wellington,
Address used since 31 Jul 2003 |
Director | 31 Jul 2003 - 16 Jan 2004 |
|
Terrence Anthony Mccaul
Heretaunga, Upper Hutt,
Address used since 07 Apr 2000 |
Director | 07 Apr 2000 - 21 Dec 2000 |
|
James Raymond Minto
St Heliers, Auckland,
Address used since 03 Apr 1997 |
Director | 03 Apr 1997 - 11 Aug 2000 |
|
Thomas Joseph Hoey
Waiatarua, Auckland,
Address used since 14 Nov 1997 |
Director | 14 Nov 1997 - 02 May 2000 |
|
Marcus Geoffrey Paterson
Khandallah, Wellington,
Address used since 03 Apr 1997 |
Director | 03 Apr 1997 - 15 Feb 2000 |
|
Geer Niklaas Iseke
Ngaio, Wellington,
Address used since 03 Apr 1997 |
Director | 03 Apr 1997 - 12 Feb 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 70 Boulcott Street, 70 Boulcott Street, Wellington, 6011 | Delivery | 03 Sep 2021 |
| Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington, 6011 | Physical & service | 12 Oct 2021 |
| Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 | Registered & service | 12 Jun 2023 |
| Level 9, 42-52 Willis Street, Wellington, 6011 | Office | 04 Oct 2023 |
| Level 9,, 42-52 Willis Street, Wellington, 6011 | Delivery | 04 Oct 2023 |
| Level 23, Perpetual Guardian Tower, 191 Queen Street, Auckland, 1010 | Registered & service | 20 Mar 2024 |
Principal place of activity
| Level 5 , 70 Boulcott Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 10 Customhouse Quay, Wellington, 6011 | Registered | 25 Feb 2020 - 23 Feb 2021 |
| Level 6, 10 Customhouse Quay, Wellington, 6011 | Physical | 25 Feb 2020 - 12 Oct 2021 |
| Level 5, 10 Customhouse Quay, Wellington, 6011 | Registered | 17 Oct 2019 - 25 Feb 2020 |
| Level 5, 10 Customhouse Quay, Wellington | Registered | 18 Dec 2007 - 17 Oct 2019 |
| Level 5, 10 Customhouse Quay, Wellington | Physical | 18 Dec 2007 - 25 Feb 2020 |
| Level 1, 50-64 Customhouse Quay, Wellington | Physical & registered | 28 Aug 2003 - 18 Dec 2007 |
| Tower Trust Limited, Level 1, Tower Building, 50-64 Customhouse Quay, Wellington | Registered | 03 Jan 2003 - 28 Aug 2003 |
| Tower Trust Limited, Level 1 - Tower Building, 50-64 Customhouse Quay, Wellington | Physical | 03 Jan 2003 - 28 Aug 2003 |
| C/- The Trustees Executors & Agency, Company Of New Zealand Ltd, Ground, Floor, Trustees Executors House,169 The Tce, Wellington | Registered | 11 Apr 2000 - 03 Jan 2003 |
| C/- The Trustees Executors & Agency, Company Of New Zealand Ltd, Ground, Floor, Trustees Executors House,169 The Tce, Wellington | Physical | 03 Apr 1997 - 03 Jan 2003 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Guardian Holdings Limited Shareholder NZBN: 9429047659940 Entity (NZ Limited Company) |
Auckland 1010 |
29 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 Entity |
42-52 Willis Street Wellington 6011 |
03 Oct 2008 - 29 Feb 2024 |
|
Trustees Executors Limited Other |
03 Oct 2003 - 27 Jun 2010 | |
|
Null - Trustees Executors Limited Other |
03 Oct 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sterling Grace (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1363421 |
| Country of origin | NZ |
| Address |
Level 5 10 Customhouse Quay Wellington 6143 |
Location
Companies nearby
 |
Letin International Trading Limited 10 Customhouse Quay |
|
Upg NZ Limited 10 Customhouse Quay |
|
Pj Queenstown Limited 2-10 Customhouse Quay |
|
Hikunui Trustees Limited 10 Customhouse Quay |
|
Pj Newmarket Limited 2-10 Customhouse Quay |
|
Atkins New Zealand Limited 10 Customhouse Quay |