General information

P.h. Family Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429042184881
New Zealand Business Number
5887799
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

P.h. Family Trustee Company Limited (issued a business number of 9429042184881) was registered on 12 Feb 2016. 2 addresses are currently in use by the company: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (type: physical, service). 8 Tilby Drive, Matua, Tauranga had been their physical address, up until 22 Jul 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 34 shares (34% of shares), namely:
Holdsworth, Gareth Michael (an individual) located at Matua, Tauranga postcode 3110,
Gareth Holdsworth (a director) located at Otumoetai, Tauranga postcode 3110. When considering the second group, a total of 2 shareholders hold 33% of all shares (33 shares); it includes
Holdsworth, Jennie Philipa (an individual) - located at Matua, Tauranga,
Jennie Holdsworth (a director) - located at Otumoetai, Tauranga. Next there is the third group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Kennedy-Good, James Edward, located at Wadestown, Wellington (an individual). "Trustee service" (ANZSIC K641965) is the category the ABS issued to P.h. Family Trustee Company Limited. Our information was last updated on 27 Mar 2024.

Current address Type Used since
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 28 Sep 2017
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Physical & service 22 Jul 2020
Directors
Name and Address Role Period
Gareth Michael Holdsworth
Matua, Tauranga, 3110
Address used since 26 Jul 2021
Director 26 Jul 2021 - current
Jennie Philipa Holdsworth
Matua, Tauranga, 3110
Address used since 26 Jul 2021
Director 26 Jul 2021 - current
Michael Holdsworth
Cambridge, Cambridge, 3434
Address used since 31 Jan 2020
Director 31 Jan 2020 - 26 Jul 2021
Jennie Philipa Holdsworth
Matua, Tauranga, 3110
Address used since 19 Jun 2018
Otumoetai, Tauranga, 3110
Address used since 12 Feb 2016
Director 12 Feb 2016 - 31 Jan 2020
Gareth Michael Holdsworth
Matua, Tauranga, 3110
Address used since 19 Jun 2018
Otumoetai, Tauranga, 3110
Address used since 12 Feb 2016
Director 12 Feb 2016 - 31 Jan 2020
Addresses
Previous address Type Period
8 Tilby Drive, Matua, Tauranga, 3110 Physical 16 Jul 2018 - 22 Jul 2020
120 Eleventh Avenue, Tauranga, Tauranga, 3110 Registered 12 Feb 2016 - 28 Sep 2017
206 Grange Road, Otumoetai, Tauranga, 3110 Physical 12 Feb 2016 - 16 Jul 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Holdsworth, Gareth Michael
Individual
Matua
Tauranga
3110
12 Feb 2016 - current
Gareth Michael Holdsworth
Director
Otumoetai
Tauranga
3110
12 Feb 2016 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Holdsworth, Jennie Philipa
Individual
Matua
Tauranga
3110
12 Feb 2016 - current
Jennie Philipa Holdsworth
Director
Otumoetai
Tauranga
3110
12 Feb 2016 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Kennedy-good, James Edward
Individual
Wadestown
Wellington
6012
12 Feb 2016 - current
Location
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