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Pretty Trustee Limited

Type: NZ Limited Company (Ltd)
9429034048740
NZBN
1829225
Company Number
Registered
Company Status
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 13 Sep 2021
125 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Service & registered address used since 15 Jun 2023

Pretty Trustee Limited, a registered company, was registered on 14 Jun 2006. 9429034048740 is the number it was issued. The company has been managed by 4 directors: Diane Mary Pretty - an active director whose contract began on 14 Jun 2006,
Trevor Lawrence Pretty - an active director whose contract began on 14 Jun 2006,
Christopher Lawrence Pretty - an active director whose contract began on 07 Mar 2016,
Elizabeth Mary Pretty - an active director whose contract began on 07 Mar 2016.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: service, registered).
Pretty Trustee Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their physical address up until 13 Sep 2021.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Pretty, Diane Mary (an individual) located at Orewa, Auckland postcode 0931,
Pretty, Trevor Lawrence (an individual) located at Orewa, Auckland postcode 0931.

Addresses

Previous addresses

Address #1: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand

Physical & registered address used from 01 Mar 2013 to 13 Sep 2021

Address #2: 4th Floor, 70 Shortland Street, Auckland New Zealand

Physical & registered address used from 13 Dec 2006 to 01 Mar 2013

Address #3: 67 Tiraumea Drive, Pakuranga, Auckland

Physical & registered address used from 14 Jun 2006 to 13 Dec 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Pretty, Diane Mary Orewa
Auckland
0931
New Zealand
Individual Pretty, Trevor Lawrence Orewa
Auckland
0931
New Zealand
Directors

Diane Mary Pretty - Director

Appointment date: 14 Jun 2006

Address: Orewa, Auckland, 0931 New Zealand

Address used since 18 May 2021

Address: Moonee Ponds, Melbourne, Victoria, 3039 Australia

Address used since 16 May 2018

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 14 Jun 2006

Address: St Kilda, Victoria, 3182 Australia

Address used since 15 May 2018


Trevor Lawrence Pretty - Director

Appointment date: 14 Jun 2006

Address: Orewa, Auckland, 0931 New Zealand

Address used since 18 May 2021

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 14 Jun 2006

Address: St Kilda, Victoria, 3182 Australia

Address used since 15 May 2018

Address: Moonee Ponds, Melbourne, Victoria, 3039 Australia

Address used since 16 May 2018


Christopher Lawrence Pretty - Director

Appointment date: 07 Mar 2016

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 07 Mar 2016


Elizabeth Mary Pretty - Director

Appointment date: 07 Mar 2016

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 07 Mar 2016

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