Pleasant Vale Trust Limited was launched on 12 Dec 2012 and issued an NZ business number of 9429030407282. The registered LTD company has been run by 9 directors: John Neil Lamborn - an active director whose contract started on 14 Aug 2018,
Craig Wyles Inder - an active director whose contract started on 14 Aug 2018,
Sarah Elaine Bush - an inactive director whose contract started on 12 Dec 2012 and was terminated on 14 Aug 2018,
Paul Martin Maskell - an inactive director whose contract started on 12 Dec 2012 and was terminated on 14 Aug 2018,
Julian Mark Airey - an inactive director whose contract started on 12 Dec 2012 and was terminated on 14 Aug 2018.
According to BizDb's database (last updated on 24 Mar 2024), this company filed 1 address: 1/46 Edinburgh Street, Pukekohe, Auckland, 2120 (category: registered, physical).
Until 15 Jun 2020, Pleasant Vale Trust Limited had been using 1/120 King Street, Pukekohe as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 44 shares are held by 1 entity, namely:
Lamborn, John Neil (an individual) located at Rd 3, Pukekohe postcode 2678.
Another group consists of 1 shareholder, holds 56 per cent shares (exactly 56 shares) and includes
Inder, Craig Wyles - located at Pukekohe, Pukekohe. Pleasant Vale Trust Limited is categorised as "Discretionary Trust" (business classification K641965).
Previous addresses
Address: 1/120 King Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 31 Aug 2018 to 15 Jun 2020
Address: 52 Wood Street, Papakura, Auckland, 2244 New Zealand
Physical & registered address used from 12 Dec 2012 to 31 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 44 | |||
| Individual | Lamborn, John Neil |
Rd 3 Pukekohe 2678 New Zealand |
23 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 56 | |||
| Individual | Inder, Craig Wyles |
Pukekohe Pukekohe 2120 New Zealand |
23 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stringer, Gregory Dean |
433 Dominion Road, Mt Eden Auckland 1023 New Zealand |
12 Dec 2012 - 23 Aug 2018 |
| Individual | Airey, Julian Mark |
Mount Eden Auckland 1024 New Zealand |
12 Dec 2012 - 23 Aug 2018 |
| Individual | Lynch, Christopher Maurice |
Pahurehure Papakura 2113 New Zealand |
12 Dec 2012 - 23 Aug 2018 |
| Individual | Saunders, Philip Russell |
Northcote Auckland 0627 New Zealand |
12 Dec 2012 - 04 Dec 2014 |
| Individual | Maskell, Paul Martin |
Mission Bay Auckland 1071 New Zealand |
12 Dec 2012 - 23 Aug 2018 |
| Director | Philip Russell Saunders |
Northcote Auckland 0627 New Zealand |
12 Dec 2012 - 04 Dec 2014 |
| Director | Craig Wyles Inder |
Karaka Papakura 2113 New Zealand |
12 Dec 2012 - 12 Mar 2018 |
| Individual | Bush, Sarah Elaine |
Birkenhead Auckland 0626 New Zealand |
12 Dec 2012 - 23 Aug 2018 |
| Individual | Inder, Craig Wyles |
Karaka Papakura 2113 New Zealand |
12 Dec 2012 - 12 Mar 2018 |
John Neil Lamborn - Director
Appointment date: 14 Aug 2018
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 14 Aug 2018
Craig Wyles Inder - Director
Appointment date: 14 Aug 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 30 Nov 2020
Address: Karaka, Papakura, 2113 New Zealand
Address used since 14 Aug 2018
Sarah Elaine Bush - Director (Inactive)
Appointment date: 12 Dec 2012
Termination date: 14 Aug 2018
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 12 Dec 2012
Paul Martin Maskell - Director (Inactive)
Appointment date: 12 Dec 2012
Termination date: 14 Aug 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Dec 2012
Julian Mark Airey - Director (Inactive)
Appointment date: 12 Dec 2012
Termination date: 14 Aug 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Dec 2012
Christopher Maurice Lynch - Director (Inactive)
Appointment date: 12 Dec 2012
Termination date: 14 Aug 2018
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 12 Dec 2012
Gregory Dean Stringer - Director (Inactive)
Appointment date: 12 Dec 2012
Termination date: 14 Aug 2018
Address: 433 Dominion Road, Mt Eden, Auckland, 1023 New Zealand
Address used since 01 Nov 2015
Craig Wyles Inder - Director (Inactive)
Appointment date: 12 Dec 2012
Termination date: 22 Nov 2017
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Sep 2014
Philip Russell Saunders - Director (Inactive)
Appointment date: 12 Dec 2012
Termination date: 28 Feb 2014
Address: Northcote, Auckland, 0627 New Zealand
Address used since 12 Dec 2012
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