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Pearl Bisney Trustee Limited

Type: NZ Limited Company (Ltd)
9429045925078
NZBN
6218570
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
46 Church Road
Pukete
Hamilton 3200
New Zealand
Other address (Address for Records) used since 25 Jan 2017
Level 1, 2 Daniel Place
Te Rapa
Hamilton 3200
New Zealand
Other address (Address for Records) used since 09 Jul 2020
Level 1, 2 Daniel Place
Te Rapa
Hamilton 3200
New Zealand
Other (Address for Records) & records address (Address for Records) used since 05 Oct 2020

Pearl Bisney Trustee Limited was launched on 25 Jan 2017 and issued an NZ business identifier of 9429045925078. This registered LTD company has been managed by 2 directors: Douglas Paul Bishop - an active director whose contract started on 25 Jan 2017,
Rosemarie Elsie Bishop - an active director whose contract started on 25 Jan 2017.
According to BizDb's data (updated on 26 Mar 2024), the company registered 4 addresses: 19 Kildonan Place, Bethlehem, Tauranga, 3110 (physical address),
19 Kildonan Place, Bethlehem, Tauranga, 3110 (registered address),
19 Kildonan Place, Bethlehem, Tauranga, 3110 (service address),
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (other address) among others.
Until 02 Nov 2020, Pearl Bisney Trustee Limited had been using 201 Taurikura Drive, Tauriko, Tauranga as their registered address.
A total of 10 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Bishop, Rosemarie Elsie (a director) located at Bethlehem, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Bishop, Douglas Paul - located at Bethlehem, Tauranga. Pearl Bisney Trustee Limited is classified as "Trustee service" (business classification K641965).

Addresses

Other active addresses

Address #4: 19 Kildonan Place, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered & service address used from 02 Nov 2020

Previous address

Address #1: 201 Taurikura Drive, Tauriko, Tauranga, 3171 New Zealand

Registered & physical address used from 25 Jan 2017 to 02 Nov 2020

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Bishop, Rosemarie Elsie Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Bishop, Douglas Paul Bethlehem
Tauranga
3110
New Zealand
Directors

Douglas Paul Bishop - Director

Appointment date: 25 Jan 2017

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 25 Jan 2017


Rosemarie Elsie Bishop - Director

Appointment date: 25 Jan 2017

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 25 Jan 2017

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