P Barrett Family Trustee Limited (issued a New Zealand Business Number of 9429045967894) was launched on 23 Feb 2017. 5 addresess are currently in use by the company: Level 2, 3 Alice Avenue, Orewa, Auckland, 0931 (type: postal, office). 248C Hibiscus Coast Highway, Orewa, Orewa had been their registered address, up until 20 Aug 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hibiscus Independent Trustees 2012 Limited (an entity) located at Orewa, Auckland postcode 0931. Our database was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 3 Alice Avenue, Orewa, Auckland, 0931 | Physical & registered & service | 20 Aug 2018 |
Level 2, 3 Alice Avenue, Orewa, Auckland, 0931 | Postal & office & delivery | 09 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Jeanine Katie Mitchell
Rd 1, Warkworth, 0981
Address used since 10 Aug 2018 |
Director | 10 Aug 2018 - current |
Peter Douglas Barrett
Orewa, Orewa, 0931
Address used since 23 Feb 2017 |
Director | 23 Feb 2017 - 05 Aug 2018 |
Level 2, 3 Alice Avenue , Orewa , Auckland , 0931 |
Previous address | Type | Period |
---|---|---|
248c Hibiscus Coast Highway, Orewa, Orewa, 0931 | Registered & physical | 23 Feb 2017 - 20 Aug 2018 |
Shareholder Name | Address | Period |
---|---|---|
Hibiscus Independent Trustees 2012 Limited Shareholder NZBN: 9429030832947 Entity (NZ Limited Company) |
Orewa Auckland 0931 |
09 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Barrett, Peter Douglas Individual |
Orewa Orewa 0931 |
23 Feb 2017 - 09 May 2017 |
Peter Douglas Barrett Director |
Orewa Orewa 0931 |
23 Feb 2017 - 09 May 2017 |
Oliver Trustee Company Limited Flat 2, 25 Edward Avenue |
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Tech Source Limited 307b Hibiscus Coast Highway |
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Trade China Group Limited 325 Hibiscus Coast Highway |
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Xa Limited 294 Hibiscus Coast Highway |
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West Auckland Airport Company Limited 307b Hibiscus Coast Highway |
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Takitumu Holdings Limited Flat 1, 5 Empire Road |