Pelham Trustee Limited was launched on 04 Sep 2006 and issued a number of 9429033939322. This registered LTD company has been run by 2 directors: Andrew James Spencer - an active director whose contract began on 04 Sep 2006,
Gerald Fraser Fitzgerald - an active director whose contract began on 04 Sep 2006.
According to BizDb's database (updated on 12 Apr 2024), this company filed 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service).
Up until 31 Aug 2012, Pelham Trustee Limited had been using C/- Spencer Chartered Accountants, Lvl 3, Mastercard House, 136 Customs St West, Auckland as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Probatus Investments Limited (an entity) located at Pipitea, Wellington postcode 6011.
Previous addresses
Address #1: C/- Spencer Chartered Accountants, Lvl 3, Mastercard House, 136 Customs St West, Auckland, 1010 New Zealand
Physical & registered address used from 30 Jun 2011 to 31 Aug 2012
Address #2: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand
Registered & physical address used from 04 Sep 2006 to 30 Jun 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Probatus Investments Limited Shareholder NZBN: 9429040856933 |
Pipitea Wellington 6011 New Zealand |
04 Sep 2006 - |
Andrew James Spencer - Director
Appointment date: 04 Sep 2006
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Aug 2011
Gerald Fraser Fitzgerald - Director
Appointment date: 04 Sep 2006
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Aug 2022
Address: 89 The Terrace, Wellington, 6011 New Zealand
Address used since 21 Aug 2015
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street