Paerno Trust Company Limited was started on 31 Aug 2010 and issued an NZ business number of 9429031415675. This registered LTD company has been managed by 7 directors: Geoffrey Peter Cone - an active director whose contract began on 31 Aug 2010,
Ernesto Patricio Davalos Salazar - an active director whose contract began on 31 Aug 2010,
Claire Judith Cooke - an active director whose contract began on 30 Mar 2017,
Alexandra Helen Neal - an active director whose contract began on 15 Feb 2024,
Claudia Shan - an inactive director whose contract began on 30 Mar 2017 and was terminated on 15 Feb 2024.
According to our database (updated on 14 Mar 2024), this company uses 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, physical).
Up until 16 Jun 2020, Paerno Trust Company Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 31 Oct 2014 to 16 Jun 2020
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jun 2014 to 31 Oct 2014
Address: Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 31 Aug 2010 to 30 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
31 Aug 2010 - |
Geoffrey Peter Cone - Director
Appointment date: 31 Aug 2010
Address: Br Balneario Santa Monica, Ciudad Del Plata, Uruguay
Address used since 31 Mar 2012
Ernesto Patricio Davalos Salazar - Director
Appointment date: 31 Aug 2010
Address: Edificio World Trade Center P15 Of 1510, Quito, Ecuador
Address used since 31 Aug 2010
Claire Judith Cooke - Director
Appointment date: 30 Mar 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 30 Mar 2017
Alexandra Helen Neal - Director
Appointment date: 15 Feb 2024
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 15 Feb 2024
Claudia Shan - Director (Inactive)
Appointment date: 30 Mar 2017
Termination date: 15 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Mar 2017
Karen Anne Marshall - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Oct 2013
Benjamin Michael Teale - Director (Inactive)
Appointment date: 31 Aug 2010
Termination date: 30 Mar 2017
Address: Edificio Coryba, Planta Baja, Quito, Ecuador
Address used since 31 Aug 2010
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