Pezula Trustees Limited was registered on 16 Jul 2010 and issued an NZ business identifier of 9429031462525. This registered LTD company has been supervised by 8 directors: Alexandra Helen Neal - an active director whose contract began on 21 Mar 2022,
Claire Judith Cooke - an active director whose contract began on 19 Feb 2024,
Claudia Shan - an inactive director whose contract began on 21 Mar 2022 and was terminated on 19 Feb 2024,
Geoffrey Peter Cone - an inactive director whose contract began on 16 Jul 2010 and was terminated on 13 Dec 2022,
Sara Jane Blackshaw - an inactive director whose contract began on 16 Jul 2010 and was terminated on 13 Dec 2022.
According to BizDb's data (updated on 02 Apr 2024), the company uses 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical).
Up until 15 Jun 2020, Pezula Trustees Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 31 Oct 2014 to 15 Jun 2020
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 30 Jun 2014 to 31 Oct 2014
Address: Level 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 16 Jul 2010 to 30 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 16 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
02 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Carita International Holdings Corp. | 16 Jul 2010 - 02 Mar 2011 | |
| Other | Carita International Holdings Corp. | 16 Jul 2010 - 02 Mar 2011 |
Alexandra Helen Neal - Director
Appointment date: 21 Mar 2022
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 21 Mar 2022
Claire Judith Cooke - Director
Appointment date: 19 Feb 2024
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 19 Feb 2024
Claudia Shan - Director (Inactive)
Appointment date: 21 Mar 2022
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Mar 2022
Geoffrey Peter Cone - Director (Inactive)
Appointment date: 16 Jul 2010
Termination date: 13 Dec 2022
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 31 Mar 2012
Sara Jane Blackshaw - Director (Inactive)
Appointment date: 16 Jul 2010
Termination date: 13 Dec 2022
Address: Geneva, 1207 Switzerland
Address used since 16 Jul 2010
Karen Marshall - Director (Inactive)
Appointment date: 16 Jul 2010
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 16 Jul 2010
Claire Judith Cooke - Director (Inactive)
Appointment date: 28 Mar 2017
Termination date: 11 Jul 2019
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 28 Mar 2017
Claudia Shan - Director (Inactive)
Appointment date: 28 Mar 2017
Termination date: 11 Jul 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Mar 2017
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