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Pfl Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429035262558
NZBN
1538912
Company Number
Registered
Company Status
Current address
496 Great South Road
Huntly New Zealand
Registered & physical & service address used since 13 Aug 2008

Pfl Trustee Company Limited, a registered company, was registered on 30 Jul 2004. 9429035262558 is the NZ business identifier it was issued. The company has been managed by 3 directors: Philip Thomas Leather - an active director whose contract started on 30 Jul 2004,
Aimee Marie Scott - an inactive director whose contract started on 28 Aug 2014 and was terminated on 24 Oct 2014,
Mark Maxton Thomson - an inactive director whose contract started on 30 Jul 2004 and was terminated on 16 Dec 2004.
Updated on 01 Mar 2024, our data contains detailed information about 1 address: 496 Great South Road, Huntly (type: registered, physical).
Pfl Trustee Company Limited had been using C/O Ann Peel, 496 Great South Rd, Huntly as their registered address up until 13 Aug 2008.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: C/o Ann Peel, 496 Great South Rd, Huntly

Registered & physical address used from 16 Oct 2007 to 13 Aug 2008

Address: C/-sharon Holmes, 496 Great South Road, Huntly

Registered & physical address used from 31 Oct 2005 to 16 Oct 2007

Address: Nick Kosoof & Associates, Garden Place, 116 Main Street, Huntly

Physical & registered address used from 04 Aug 2005 to 31 Oct 2005

Address: C/-kosoof & Co, Chartered Accountants, 40 Main Street, Huntly

Registered & physical address used from 30 Jul 2004 to 04 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Leather, Fiona Marie Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Leather, Philip Thomas Hamilton
3281
New Zealand
Directors

Philip Thomas Leather - Director

Appointment date: 30 Jul 2004

Address: Hamilton, 3281 New Zealand

Address used since 24 Jan 2022

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 28 Jul 2015


Aimee Marie Scott - Director (Inactive)

Appointment date: 28 Aug 2014

Termination date: 24 Oct 2014

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 28 Aug 2014


Mark Maxton Thomson - Director (Inactive)

Appointment date: 30 Jul 2004

Termination date: 16 Dec 2004

Address: Hamilton,

Address used since 30 Jul 2004

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