Pbg Trustees (Brewer) Limited was started on 24 Jan 2013 and issued a number of 9429030371910. The registered LTD company has been supervised by 4 directors: Deirdre Anne Brewer - an active director whose contract began on 31 Jul 2014,
Warren Heath Brewer - an active director whose contract began on 31 Jul 2014,
Rowan Nigel Wilde - an active director whose contract began on 01 Apr 2022,
Peter Brian Gray - an inactive director whose contract began on 24 Jan 2013 and was terminated on 31 Mar 2022.
As stated in our database (last updated on 12 Apr 2024), the company registered 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Up until 04 Dec 2014, Pbg Trustees (Brewer) Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 1 share is allocated to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Brewer, Warren Heath (a director) located at Mellons Bay, Auckland postcode 2014.
Previous addresses
Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 04 Apr 2013 to 04 Dec 2014
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 24 Jan 2013 to 04 Apr 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Brewer, Warren Heath |
Mellons Bay Auckland 2014 New Zealand |
11 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gray, Peter Brian |
Epsom Auckland 1023 New Zealand |
24 Jan 2013 - 11 Sep 2018 |
| Director | Peter Brian Gray |
Epsom Auckland 1023 New Zealand |
24 Jan 2013 - 11 Sep 2018 |
Deirdre Anne Brewer - Director
Appointment date: 31 Jul 2014
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 19 Feb 2018
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 31 Jul 2014
Warren Heath Brewer - Director
Appointment date: 31 Jul 2014
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 19 Feb 2018
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 31 Jul 2014
Rowan Nigel Wilde - Director
Appointment date: 01 Apr 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2022
Peter Brian Gray - Director (Inactive)
Appointment date: 24 Jan 2013
Termination date: 31 Mar 2022
Address: 109 Carlton Gore Road, Auckland, 1023 New Zealand
Address used since 01 Oct 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Jan 2013
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