Prince & Partners Trustee Company Limited
Type: NZ Limited Company (Ltd)Prince & Partners Trustee Company Limited (issued a business number of 9429039862013) was started on 29 Aug 1985. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, until 02 Mar 2020. Prince & Partners Trustee Company Limited used other aliases, namely: Prince Black Trustee Company Limited from 29 Aug 1985 to 15 Sep 1987. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Turner, Nicola Dianne (an individual) located at Onehunga, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Irwin, Lyle Richmond (an individual) - located at Auckland Central, Auckland. The 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Kirby, Lloyd Malcolm, located at Birkenhead, Auckland (an individual). The Businesscheck database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Brian Wilson
Epsom, Auckland, 1023
Address used since 04 Sep 1992 |
Director | 04 Sep 1992 - current |
|
Lyle Richmond Irwin
Auckland Central, Auckland, 1010
Address used since 01 Apr 2020
Auckland Central, Auckland, 1010
Address used since 01 Nov 2019
Albany, North Shore City, 0632
Address used since 02 Sep 1999 |
Director | 02 Sep 1999 - current |
|
Lloyd Malcolm Kirby
Birkenhead, North Shore City, 0626
Address used since 19 May 2010 |
Director | 09 Apr 2002 - current |
|
Charles Neville Worth
Glendowie, Auckland, 1071
Address used since 15 Oct 2021 |
Director | 15 Oct 2021 - current |
|
Craig Baines Cooper
Sunnynook, Auckland, 0620
Address used since 11 Dec 2023 |
Director | 11 Dec 2023 - current |
|
Nicola Dianne Turner
Onehunga, Auckland, 1061
Address used since 11 Dec 2023 |
Director | 11 Dec 2023 - current |
|
Elizabeth Groenewegen
Beachlands, Auckland, 2018
Address used since 16 Feb 2017 |
Director | 19 Mar 2008 - 15 Oct 2021 |
|
Grant Ian Hally
Remuera, Auckland, 1050
Address used since 01 Feb 2012 |
Director | 09 Feb 1989 - 31 Dec 2019 |
|
Steven Alan Hayes
Ellerslie, Auckland, 1051
Address used since 19 Oct 2007 |
Director | 19 Oct 2007 - 01 Jan 2015 |
|
Vincent Chi Yin Tam
Remuera, Auckland, 1050
Address used since 29 Jun 2011 |
Director | 29 Mar 1996 - 17 Oct 2011 |
|
Andrew Peter Tuckey
Remuera, Auckland,
Address used since 01 Jan 2008 |
Director | 09 Feb 1989 - 13 May 2011 |
|
James Victor Kean
Mount Roskill, Auckland, 1041
Address used since 19 May 2010 |
Director | 04 May 2007 - 01 Nov 2010 |
|
Charles Weston Prince
Mission Bay, Auckland,
Address used since 12 Sep 1996 |
Director | 12 Sep 1996 - 04 Nov 1998 |
|
Charles Weston Prince
Mission Bay, Auckland,
Address used since 09 Feb 1989 |
Director | 09 Feb 1989 - 29 Mar 1996 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 04 Oct 2019 - 02 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Physical & registered | 28 May 2018 - 04 Oct 2019 |
| Ford Building, 86 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 17 Feb 2011 - 28 May 2018 |
| Prince & Partners, Reserve Bank Building, 67 Customs St East, Auckland 1 | Registered | 23 Dec 1997 - 23 Dec 1997 |
| Customhouse, Level 9, 50 Anzac Avenue, Auckland | Registered & physical | 23 Dec 1997 - 17 Feb 2011 |
| Prince & Partners, Reserve Bank Bldg, 67 Customs St, Auckland | Physical | 23 Dec 1997 - 23 Dec 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Nicola Dianne Individual |
Onehunga Auckland 1061 |
15 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Irwin, Lyle Richmond Individual |
Auckland Central Auckland 1010 |
15 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirby, Lloyd Malcolm Individual |
Birkenhead Auckland 0626 |
15 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Colin Brian Individual |
Epsom Auckland |
29 Aug 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hally, Grant Ian Individual |
Auckland 5 |
29 Aug 1985 - 13 Dec 2005 |
|
Tuckey, Andrew Peter Individual |
Remuera Auckland 1003 |
29 Aug 1985 - 29 Jun 2011 |
|
Groenewegen, Elizabeth Individual |
Beachlands Auckland 2018 |
29 Jun 2011 - 15 Oct 2021 |
|
Hally, Grant Ian Individual |
Remuera Auckland 1050 |
15 Jun 2006 - 15 Oct 2021 |
|
Tam, Vincent Chi Yin Individual |
Remuera Auckland 1050 |
29 Aug 1985 - 02 Mar 2012 |
|
Hayes, Steven Alan Individual |
Ellerslie Auckland 1051 |
29 Jun 2011 - 13 Feb 2015 |
|
Steven Alan Hayes Director |
Ellerslie Auckland 1051 |
29 Jun 2011 - 13 Feb 2015 |
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