General information

Paremata Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429042226192
New Zealand Business Number
5905613
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Paremata Corporate Trustee Limited (issued an NZBN of 9429042226192) was incorporated on 08 Mar 2016. 2 addresses are in use by the company: 208 Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, physical). C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland had been their registered address, up to 16 Aug 2022. Paremata Corporate Trustee Limited used other names, namely: Edwards Corporate Trustee Limited from 07 Mar 2016 to 08 Mar 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Baker, Hamish Styant (an individual) located at Grey Lynn, Auckland postcode 1021. "Trustee service" (business classification K641965) is the category the ABS issued to Paremata Corporate Trustee Limited. Our information was updated on 28 Mar 2024.

Current address Type Used since
208 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical & service 16 Aug 2022
Directors
Name and Address Role Period
Hamish Styant Baker
Grey Lynn, Auckland, 1021
Address used since 22 Jul 2022
Director 22 Jul 2022 - current
Gregory Brian Byers
Remuera, Auckland, 1050
Address used since 11 Feb 2021
Remuera, Auckland, 1050
Address used since 08 Mar 2016
Director 08 Mar 2016 - 22 Jul 2022
Addresses
Previous address Type Period
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical 13 Oct 2020 - 16 Aug 2022
Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 Registered & physical 17 Jul 2020 - 13 Oct 2020
7 Windsor Street, Parnell, Auckland, 1052 Registered & physical 08 Mar 2016 - 17 Jul 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Baker, Hamish Styant
Individual
Grey Lynn
Auckland
1021
01 Aug 2022 - current

Historic shareholders

Shareholder Name Address Period
Byers, Gregory Brian
Individual
Remuera
Auckland
1050
08 Mar 2016 - 01 Aug 2022
Location
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