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Paradise Trust Company Limited

Type: NZ Limited Company (Ltd)
9429031176125
NZBN
3323273
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Shed 24 Princes Wharf, Lobby 2, Level 1
143 Quay Street
Auckland 1010
New Zealand
Physical & service & registered address used since 08 Apr 2011

Paradise Trust Company Limited, a registered company, was registered on 08 Apr 2011. 9429031176125 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. This company has been managed by 4 directors: Martyn Boyd Hamilton Reesby - an active director whose contract began on 08 Apr 2011,
Paul Smyth - an active director whose contract began on 23 May 2022,
Edward George Russell - an inactive director whose contract began on 21 Nov 2013 and was terminated on 23 May 2022,
Gregory Paul Hinton - an inactive director whose contract began on 08 Apr 2011 and was terminated on 21 Nov 2013.
Last updated on 16 Feb 2024, the BizDb database contains detailed information about 1 address: Shed 24 Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, 1010 (types include: physical, service).
One entity owns all company shares (exactly 1 share) - Reesby, Martyn Boyd Hamilton - located at 1010, Saint Marys Bay, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Reesby, Martyn Boyd Hamilton Saint Marys Bay
Auckland
1011
New Zealand
Directors

Martyn Boyd Hamilton Reesby - Director

Appointment date: 08 Apr 2011

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 25 May 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Apr 2011


Paul Smyth - Director

Appointment date: 23 May 2022

Address: Campbells Bay, Auckland, 0620 New Zealand

Address used since 23 May 2022


Edward George Russell - Director (Inactive)

Appointment date: 21 Nov 2013

Termination date: 23 May 2022

ASIC Name: Pentu Pty Limited

Address: Mosman, Nsw, 2088 Australia

Address used since 01 Aug 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Jan 2019

Address: Mosman, Nsw, 2088 Australia

Address used since 14 Jun 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 12 Feb 2018


Gregory Paul Hinton - Director (Inactive)

Appointment date: 08 Apr 2011

Termination date: 21 Nov 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Apr 2011

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