Paeroa Trust Management Limited, a registered company, was started on 12 Nov 1992. 9429038949692 is the NZ business identifier it was issued. This company has been run by 10 directors: Kevin Maurice Luckie - an active director whose contract began on 08 May 1998,
Martin Van De Wetering - an active director whose contract began on 08 May 1998,
Sally Annette Williams - an active director whose contract began on 28 May 2020,
Martin William Van De Wetering - an inactive director whose contract began on 08 May 1998 and was terminated on 29 Dec 2023,
William John Lynch - an inactive director whose contract began on 08 May 1998 and was terminated on 05 Oct 2012.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: 25 Willoughby Street, Paeroa (category: physical, service).
Paeroa Trust Management Limited had been using C/- Lynch & Partners, Queen Street, Paeroa as their registered address up to 31 May 1996.
More names for the company, as we identified at BizDb, included: from 12 Nov 1992 to 30 Apr 1998 they were named Hauraki Financial Services Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: C/- Lynch & Partners, Queen Street, Paeroa
Registered address used from 30 May 1996 to 31 May 1996
Address #2: Queen Street, Paeroa
Registered address used from 05 May 1994 to 30 May 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Williams, Sally Annette |
Waihi Waihi 3610 New Zealand |
11 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Luckie, Kevin Maurice |
Rd 4 Paeroa 3674 New Zealand |
12 Nov 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van De Wetering, Martin William |
Paeroa Paeroa 3600 New Zealand |
01 Feb 2019 - 22 Dec 2023 |
| Individual | Van De Wetering, Martin William |
Paeroa Paeroa 3600 New Zealand |
01 Feb 2019 - 22 Dec 2023 |
| Individual | Van De Wetering, Martin William |
Paeroa Paeroa 3600 New Zealand |
01 Feb 2019 - 22 Dec 2023 |
| Individual | Hoogeveen, Nicholas Johannes |
Netherton |
12 Nov 1992 - 18 Apr 2005 |
| Individual | Van De Wetering, Martin |
Paeroa |
12 Nov 1992 - 01 Feb 2019 |
| Individual | Lynch, William John |
Waihi Beach New Zealand |
12 Nov 1992 - 05 Jun 2013 |
Kevin Maurice Luckie - Director
Appointment date: 08 May 1998
Address: Rd 4, Paeroa, 3674 New Zealand
Address used since 15 Dec 2020
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 11 Apr 2016
Martin Van De Wetering - Director
Appointment date: 08 May 1998
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 11 Apr 2016
Sally Annette Williams - Director
Appointment date: 28 May 2020
Address: Waihi, Waihi, 3610 New Zealand
Address used since 08 Apr 2022
Address: West Athenree, Waihi Beach, 3177 New Zealand
Address used since 26 Aug 2020
Address: Waihi Beach, 3177 New Zealand
Address used since 28 May 2020
Martin William Van De Wetering - Director (Inactive)
Appointment date: 08 May 1998
Termination date: 29 Dec 2023
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 11 Apr 2016
William John Lynch - Director (Inactive)
Appointment date: 08 May 1998
Termination date: 05 Oct 2012
Address: Waihi Beach, 3611 New Zealand
Address used since 01 Mar 2005
Nicholas Johannes Hoogeveen - Director (Inactive)
Appointment date: 08 May 1998
Termination date: 31 Dec 2004
Address: Netherton, Paeroa,
Address used since 08 May 1998
Sally Ann Van De Wetering - Director (Inactive)
Appointment date: 12 Nov 1992
Termination date: 08 May 1998
Address: Paeroa,
Address used since 12 Nov 1992
Adrienne Lynch - Director (Inactive)
Appointment date: 12 Nov 1992
Termination date: 08 May 1998
Address: Paeroa,
Address used since 12 Nov 1992
Christina Julia Hoogeveen - Director (Inactive)
Appointment date: 12 Nov 1992
Termination date: 08 May 1998
Address: Netherton,
Address used since 12 Nov 1992
Wendy Anne Luckie - Director (Inactive)
Appointment date: 12 Nov 1992
Termination date: 08 May 1998
Address: Paeroa,
Address used since 12 Nov 1992
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