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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Leather, Fiona Marie |
Hamilton 3281 New Zealand |
30 Jul 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Leather, Philip Thomas |
Hamilton 3281 New Zealand |
30 Jul 2004 - |
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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