Pedreschi Hanly Trustee Company Limited (NZBN 9429043338887) was registered on 22 Sep 2016. 5 addresess are in use by the company: 69 Benson Road, Remuera, Auckland, 1050 (type: registered, physical). 8-10 Queen Street, Papakura, Auckland had been their registered address, up to 18 Dec 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Hanly, Carmel Siobhan (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Pedreschi, Damian Vincent (an individual) - located at Remuera, Auckland. Our information was last updated on 01 May 2024.
Current address | Type | Used since |
---|---|---|
69 Benson Road, Remuera, Auckland, 1050 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 09 Dec 2020 |
69 Benson Road, Remuera, Auckland, 1050 | Registered & physical & service | 18 Dec 2020 |
Name and Address | Role | Period |
---|---|---|
Damian Vincent Pedreschi
Remuera, Auckland, 1050
Address used since 27 Nov 2020 |
Director | 27 Nov 2020 - current |
Carmel Siobhan Hanly
Remuera, Auckland, 1050
Address used since 27 Nov 2020 |
Director | 27 Nov 2020 - current |
Lance William Wiltshire
Papakura, Auckland, 2110
Address used since 10 Oct 2018
Pakuranga, Auckland, 2010
Address used since 22 Sep 2016 |
Director | 22 Sep 2016 - 09 Dec 2020 |
Nicole Cope
Mount Albert, Auckland, 1025
Address used since 22 Sep 2016 |
Director | 22 Sep 2016 - 09 Dec 2020 |
Previous address | Type | Period |
---|---|---|
8-10 Queen Street, Papakura, Auckland, 2110 | Registered & physical | 18 Oct 2018 - 18 Dec 2020 |
247 Pakuranga Road, Pakuranga, Auckland, 2010 | Registered & physical | 22 Sep 2016 - 18 Oct 2018 |
Shareholder Name | Address | Period |
---|---|---|
Hanly, Carmel Siobhan Individual |
Remuera Auckland 1050 |
16 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Pedreschi, Damian Vincent Individual |
Remuera Auckland 1050 |
16 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Pakman Trustees Limited Shareholder NZBN: 9429041346570 Company Number: 5411181 Entity |
Greenlane Auckland 1051 |
22 Sep 2016 - 16 Nov 2020 |
Pakman Trustees Limited Shareholder NZBN: 9429041346570 Company Number: 5411181 Entity |
Greenlane Auckland 1051 |
22 Sep 2016 - 16 Nov 2020 |
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