Peters Trustee Company Limited was incorporated on 03 Mar 2005 and issued a New Zealand Business Number of 9429034906927. This registered LTD company has been supervised by 5 directors: Kelly Douglas Peters - an active director whose contract started on 03 Mar 2005,
Judith Anne Peters - an active director whose contract started on 03 Mar 2005,
Malcolm Stuart Dick - an inactive director whose contract started on 02 May 2008 and was terminated on 23 Jul 2021,
Aaron James Wallace - an inactive director whose contract started on 24 Oct 2013 and was terminated on 23 Jul 2021,
Peter Terrence Ward - an inactive director whose contract started on 03 Mar 2005 and was terminated on 11 Sep 2007.
According to our data (updated on 04 Apr 2024), this company registered 1 address: Apartment 503, 1 Turakina Street, Grey Lynn, Auckland, 1021 (type: registered, physical).
Until 17 Aug 2021, Peters Trustee Company Limited had been using 470 Parnell Road, Parnell, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Dick, Malcolm Stuart (an individual) located at Rd 3, Coatesville postcode 0793,
Blackwell, Simon Charles (an individual) located at Parnell, Auckland postcode 1052. Peters Trustee Company Limited was categorised as "Pension fund separately constituted - operation" (ANZSIC K633010).
Previous addresses
Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 25 Mar 2013 to 17 Aug 2021
Address #2: C/-hayes Knight Nz Limited, Parnell House, 470 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 03 Mar 2005 to 25 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Dick, Malcolm Stuart |
Rd 3 Coatesville 0793 New Zealand |
09 Aug 2021 - |
| Individual | Blackwell, Simon Charles |
Parnell Auckland 1052 New Zealand |
24 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wallace, Aaron James |
Remuera Auckland 1050 New Zealand |
24 Oct 2013 - 09 Aug 2021 |
| Individual | Peters, Kelly Douglas |
St Heliers Auckland 1071 New Zealand |
03 Mar 2005 - 24 Oct 2013 |
| Individual | Peters, Judith Anne |
St Heliers Auckland 1071 New Zealand |
03 Mar 2005 - 24 Oct 2013 |
Kelly Douglas Peters - Director
Appointment date: 03 Mar 2005
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 Dec 2020
Address: Rd 1, Hikuai, 3579 New Zealand
Address used since 10 Jul 2014
Judith Anne Peters - Director
Appointment date: 03 Mar 2005
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 Dec 2020
Address: Rd 1, Hikuai, 3579 New Zealand
Address used since 10 Jul 2014
Malcolm Stuart Dick - Director (Inactive)
Appointment date: 02 May 2008
Termination date: 23 Jul 2021
Address: Rd 3, Albany, 0793 New Zealand
Address used since 27 Aug 2009
Aaron James Wallace - Director (Inactive)
Appointment date: 24 Oct 2013
Termination date: 23 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Dec 2015
Peter Terrence Ward - Director (Inactive)
Appointment date: 03 Mar 2005
Termination date: 11 Sep 2007
Address: Mt Albert, Auckland,
Address used since 03 Mar 2005
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