Paalvast Trustee Company Limited, a registered company, was started on 15 Jun 2011. 9429031056823 is the New Zealand Business Number it was issued. This company has been managed by 6 directors: Susanne Mary Paalvast - an active director whose contract began on 07 Feb 2018,
Leo John Paalvast - an active director whose contract began on 07 Feb 2018,
Tania Maree Sanders - an inactive director whose contract began on 16 Jun 2017 and was terminated on 07 Feb 2018,
Craig Terrence Sanders - an inactive director whose contract began on 16 Jun 2017 and was terminated on 07 Feb 2018,
Colin Richard Tasker - an inactive director whose contract began on 16 Jun 2017 and was terminated on 07 Feb 2018.
Updated on 10 Mar 2024, our database contains detailed information about 1 address: 2 Cameron Road, Tauranga, 3110 (type: registered, physical).
Paalvast Trustee Company Limited had been using 411 Greenhill Drive, Te Awamutu, Te Awamutu as their registered address up until 13 Mar 2018.
A total of 2 shares are issued to 4 shareholders (2 groups). The first group consists of 1 share (50%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 1 share (50%).
Previous addresses
Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 09 Sep 2015 to 13 Mar 2018
Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 25 Mar 2015 to 09 Sep 2015
Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Registered address used from 13 Nov 2012 to 25 Mar 2015
Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Physical address used from 15 Jun 2011 to 25 Mar 2015
Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Registered address used from 15 Jun 2011 to 13 Nov 2012
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 12 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Redoubt Trustees Xix Limited Shareholder NZBN: 9429047270626 |
Te Awamutu Te Awamutu 3800 New Zealand |
21 Feb 2022 - |
| Director | Paalvast, Susanne Mary |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Paalvast, Leo John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Feb 2018 - |
| Entity (NZ Limited Company) | Redoubt Trustees Xix Limited Shareholder NZBN: 9429047270626 |
Te Awamutu Te Awamutu 3800 New Zealand |
21 Feb 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tui Trustee Shareholdings Limited Shareholder NZBN: 9429041013175 Company Number: 4820279 |
Te Awamutu Te Awamutu 3800 New Zealand |
28 Jun 2017 - 07 Feb 2018 |
| Entity | Tui Trustee Shareholdings Limited Shareholder NZBN: 9429041013175 Company Number: 4820279 |
Te Awamutu Te Awamutu 3800 New Zealand |
28 Jun 2017 - 07 Feb 2018 |
| Director | Alastair Graeme Flett |
Rd 5 Te Awamutu 3875 New Zealand |
15 Jun 2011 - 28 Jun 2017 |
| Individual | Flett, Alastair Graeme |
Rd 5 Te Awamutu 3875 New Zealand |
15 Jun 2011 - 28 Jun 2017 |
Susanne Mary Paalvast - Director
Appointment date: 07 Feb 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Mar 2019
Address: Rd 4, Otorohanga, 3974 New Zealand
Address used since 07 Feb 2018
Leo John Paalvast - Director
Appointment date: 07 Feb 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Mar 2019
Address: Rd 4, Otorohanga, 3974 New Zealand
Address used since 07 Feb 2018
Tania Maree Sanders - Director (Inactive)
Appointment date: 16 Jun 2017
Termination date: 07 Feb 2018
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 16 Jun 2017
Craig Terrence Sanders - Director (Inactive)
Appointment date: 16 Jun 2017
Termination date: 07 Feb 2018
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 16 Jun 2017
Colin Richard Tasker - Director (Inactive)
Appointment date: 16 Jun 2017
Termination date: 07 Feb 2018
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 16 Jun 2017
Alastair Graeme Flett - Director (Inactive)
Appointment date: 15 Jun 2011
Termination date: 22 Jun 2017
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 24 Nov 2015
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