Uk Pension Transfers Limited, a registered company, was registered on 27 Aug 2005. 9429034597224 is the business number it was issued. This company has been supervised by 2 directors: Carol Lynne Garrett - an active director whose contract started on 27 Aug 2005,
Gary Michael Roberts - an inactive director whose contract started on 17 Mar 2006 and was terminated on 28 Nov 2014.
Updated on 15 Sep 2021, BizDb's database contains detailed information about 1 address: 284 Jackson Street, Petone, Lower Hutt, 5012 (types include: registered, physical).
Uk Pension Transfers Limited had been using 3 Northpoint Street, Plimmerton, Porirua as their registered address until 09 Jun 2020.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 99 shares (99%).
Principal place of activity
284 Jackson Street, Petone, Lower Hutt, 5012 New Zealand
Previous addresses
Address: 3 Northpoint Street, Plimmerton, Porirua, 5026 New Zealand
Registered & physical address used from 30 Apr 2014 to 09 Jun 2020
Address: 42 -44 Steyne Avenue, Plimmerton 5026, Porirua, Wellington New Zealand
Registered address used from 12 Sep 2008 to 30 Apr 2014
Address: 42 Steyne Avenue, Plimmerton, Porirua, Wellington New Zealand
Physical address used from 27 Aug 2005 to 30 Apr 2014
Address: 42 Steyne Avenue, Plimmerton, Porirua, Wellington
Registered address used from 27 Aug 2005 to 12 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Carol Lynne Garrett |
Plimmerton Porirua 5026 New Zealand |
08 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Carol Lynne Garrett |
Plimmerton Porirua 5026 New Zealand |
08 Apr 2008 - |
| Entity (NZ Limited Company) | Bpr Trustee Company Limited Shareholder NZBN: 9429035993087 |
Waikanae New Zealand |
10 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mwl Trustee Company Limited Shareholder NZBN: 9429035583424 Company Number: 1475165 |
17 Jun 2010 - 10 Dec 2014 | |
| Individual | Gary Michael Roberts |
Plimmerton Porirua 5026 New Zealand |
13 Oct 2007 - 10 Dec 2014 |
| Other | Uk Pension Transfers Trust | 16 Aug 2009 - 27 Jun 2010 | |
| Individual | Carol Lynne Garrett |
Plimmerton Porirua, Wellington |
13 Oct 2007 - 13 Oct 2007 |
| Individual | Carol Lynne Garrett |
Plimmerton Porirua, Wellington |
27 Aug 2005 - 27 Jun 2010 |
| Other | Null - Uk Pension Transfers Trust | 16 Aug 2009 - 27 Jun 2010 | |
| Entity | Mwl Trustee Company Limited Shareholder NZBN: 9429035583424 Company Number: 1475165 |
17 Jun 2010 - 10 Dec 2014 |
Carol Lynne Garrett - Director
Appointment date: 27 Aug 2005
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 27 Jun 2014
Gary Michael Roberts - Director (Inactive)
Appointment date: 17 Mar 2006
Termination date: 28 Nov 2014
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 27 Jun 2014
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