Png & Associates Trustee Company Limited, a registered company, was launched on 05 Jun 2008. 9429032708943 is the business number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been run by 10 directors: Leone Manawa Smith Farquhar - an active director whose contract began on 27 Jul 2020,
Katrina Rose Hulsebosch - an active director whose contract began on 27 Jul 2020,
Michelle Patrice Carabine - an active director whose contract began on 27 Jul 2020,
Grant Alister Harris - an active director whose contract began on 27 Jul 2020,
Oliver Fenner Moorcroft - an active director whose contract began on 27 Jul 2020.
Last updated on 03 Mar 2024, BizDb's database contains detailed information about 1 address: 29 Brown Street, Tauranga, Tauranga, 3110 (category: registered, physical).
Png & Associates Trustee Company Limited had been using 34 Martha Lane, Rd7, Tauranga, Bay Of Plenty as their registered address up to 13 Aug 2020.
One entity owns all company shares (exactly 20000 shares) - Brown Street Fiduciaries Limited - located at 3110, Tauranga.
Principal place of activity
34 Martha Lane, Rd7, Tauranga, Bay Of Plenty, 3176 New Zealand
Previous addresses
Address: 34 Martha Lane, Rd7, Tauranga, Bay Of Plenty, 3176 New Zealand
Registered & physical address used from 19 Feb 2019 to 13 Aug 2020
Address: 12 Auburn Street, Takapuna, Auckland New Zealand
Physical & registered address used from 05 Jun 2008 to 19 Feb 2019
Basic Financial info
Total number of Shares: 20000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Brown Street Fiduciaries Limited Shareholder NZBN: 9429033211442 |
Tauranga 3110 New Zealand |
05 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Glover, Patricia Norma |
Rd 7 Whakamarama 3179 New Zealand |
09 Jun 2019 - 05 Aug 2020 |
| Individual | Glover, Naomi Frances |
Rd 7 Whakamarama 3179 New Zealand |
05 Jun 2008 - 05 Aug 2020 |
| Individual | Glover, Naomi Frances |
Rd 7 Whakamarama 3179 New Zealand |
05 Jun 2008 - 05 Aug 2020 |
Ultimate Holding Company
Leone Manawa Smith Farquhar - Director
Appointment date: 27 Jul 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 27 Jul 2020
Katrina Rose Hulsebosch - Director
Appointment date: 27 Jul 2020
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 09 May 2022
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 27 Jul 2020
Michelle Patrice Carabine - Director
Appointment date: 27 Jul 2020
Address: Mount Maunganui, 3116 New Zealand
Address used since 09 Jun 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Jul 2020
Grant Alister Harris - Director
Appointment date: 27 Jul 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Jul 2020
Oliver Fenner Moorcroft - Director
Appointment date: 27 Jul 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 27 Jul 2020
Michelle Elyssa Igasan - Director (Inactive)
Appointment date: 07 May 2021
Termination date: 06 Mar 2023
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 07 May 2021
Naomi Frances Glover - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 27 Jul 2020
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 01 Apr 2020
Patricia Norma Glover - Director (Inactive)
Appointment date: 11 Feb 2019
Termination date: 01 Apr 2020
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 11 Feb 2019
John Andrew Reginald Cox - Director (Inactive)
Appointment date: 05 Jun 2008
Termination date: 06 Dec 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 04 Sep 2015
Naomi Frances Glover - Director (Inactive)
Appointment date: 05 Jun 2008
Termination date: 21 Jan 2009
Address: Murrays Bay, North Shore, Auckland,
Address used since 05 Jun 2008
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