Paerata Trustee Limited, a registered company, was launched on 03 Feb 2015. 9429041586150 is the NZ business identifier it was issued. This company has been managed by 3 directors: Stuart Jason Weir - an active director whose contract started on 06 Oct 2020,
Maurice Carey - an inactive director whose contract started on 03 Feb 2015 and was terminated on 08 Dec 2022,
Peter Albertus Theodorus Maria Kemps - an inactive director whose contract started on 03 Feb 2015 and was terminated on 06 Oct 2020.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 (types include: physical, registered).
Paerata Trustee Limited had been using 666 Great South Road, Greenlane, Auckland as their registered address up until 08 Jun 2021.
A single entity owns all company shares (exactly 100 shares) - Kw Trustees Holding Company Limited - located at 1051, 660-670 Great South Road, Greenlane, Auckland.
Previous address
Address: 666 Great South Road, Greenlane, Auckland, 1544 New Zealand
Registered & physical address used from 03 Feb 2015 to 08 Jun 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Kw Trustees Holding Company Limited Shareholder NZBN: 9429041408759 |
660-670 Great South Road, Greenlane Auckland 1051 New Zealand |
03 Feb 2015 - |
Ultimate Holding Company
Stuart Jason Weir - Director
Appointment date: 06 Oct 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 06 Oct 2020
Maurice Carey - Director (Inactive)
Appointment date: 03 Feb 2015
Termination date: 08 Dec 2022
Address: Epsom, Auckland, 1051 New Zealand
Address used since 20 Nov 2018
Address: Epsom, Auckland, 1051 New Zealand
Address used since 03 Feb 2015
Peter Albertus Theodorus Maria Kemps - Director (Inactive)
Appointment date: 03 Feb 2015
Termination date: 06 Oct 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Feb 2015
Mars New Zealand Limited
Building 14, 666 Great South Road
Perigean Market Research Limited
666 Great South Rd
Rbn Holdings Limited
Level 3, Building 7, Central Park
Rb Holdings Limited
Level 3, Building 7, Central Park
Rbp Holdings Limited
Level 3, Building 7, Central Park
Rbdnz Holdings Limited
Level 3, Building 7, Central Park