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P.e. Francis Trustee Limited

Type: NZ Limited Company (Ltd)
9429045872037
NZBN
6192347
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1640
New Zealand
Physical & service & registered address used since 13 Dec 2016

P.e. Francis Trustee Limited was started on 13 Dec 2016 and issued a New Zealand Business Number of 9429045872037. This registered LTD company has been managed by 2 directors: Randolph Edward Casimir Van Der Burgh - an active director whose contract started on 30 Nov 2023,
William Brett Maingay - an inactive director whose contract started on 13 Dec 2016 and was terminated on 30 Nov 2023.
As stated in our data (updated on 18 Apr 2024), this company filed 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1640 (type: physical, service).
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Acclime Trustees Holdings Nz Limited (an entity) located at Parnell, Auckland postcode 1052. P.e. Francis Trustee Limited is categorised as "Trustee service" (ANZSIC K641965).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Acclime Trustees Holdings Nz Limited
Shareholder NZBN: 9429042354512
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maingay, William Brett Mellons Bay
Auckland
2014
New Zealand
Directors

Randolph Edward Casimir Van Der Burgh - Director

Appointment date: 30 Nov 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 30 Nov 2023


William Brett Maingay - Director (Inactive)

Appointment date: 13 Dec 2016

Termination date: 30 Nov 2023

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 13 Dec 2016

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