General information
Pietersen Trust Company Limited
Type: NZ Limited Company (Ltd)9429041519318
New Zealand Business Number
5511107
Company Number
Registered
Company Status
Pietersen Trust Company Limited (issued an NZ business identifier of 9429041519318) was incorporated on 05 Dec 2014. 3 addresses are currently in use by the company: Oceanview Towers, Level 3, 51 Hurstmere Road, Auckland, 0622 (type: registered, service). 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1 share (100% of shares), namely:
Pietersen, Clara Maria De Castro Simoes (a director) located at Campbells Bay, Auckland postcode 0630,
Pietersen, Philip Johan (a director) located at Campbells Bay, Auckland postcode 0630. Businesscheck's information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 416 Lake Road, Takapuna, Auckland, 0622 | Physical & registered | 05 Dec 2014 |
| Oceanview Towers, Level 3, 51 Hurstmere Road, Auckland, 0622 | Registered & service | 01 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clara Maria De Castro Simoes Pietersen
Milford, Auckland, 0620
Address used since 05 Dec 2014
Campbells Bay, Auckland, 0630
Address used since 30 Apr 2019 |
Director | 05 Dec 2014 - current |
|
Philip Johan Pietersen
Campbells Bay, Auckland, 0630
Address used since 30 Apr 2019
Milford, Auckland, 0620
Address used since 05 Dec 2014 |
Director | 05 Dec 2014 - current |
|
Kevin Stuart Jones
Devonport, Auckland, 0624
Address used since 30 Nov 2023
Bayswater, Auckland, 0622
Address used since 25 Oct 2018
Belmont, Auckland, 0622
Address used since 05 Dec 2014 |
Director | 05 Dec 2014 - current |
|
James Rupert Murden
Takapuna, Auckland, 0622
Address used since 04 Dec 2023 |
Director | 04 Dec 2023 - current |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pietersen, Clara Maria De Castro Simoes Director |
Campbells Bay Auckland 0630 |
05 Dec 2014 - current |
|
Pietersen, Philip Johan Director |
Campbells Bay Auckland 0630 |
05 Dec 2014 - current |
Location
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