P V & A Trustees Limited, a registered company, was started on 30 Oct 2003. 9429035734963 is the NZBN it was issued. The company has been run by 4 directors: Fiona Jane White - an active director whose contract started on 30 Oct 2003,
Roy Malcolm Waddell - an active director whose contract started on 20 Oct 2014,
Charles Richard Verry - an inactive director whose contract started on 30 Oct 2003 and was terminated on 31 Mar 2016,
Graham Richard Budd - an inactive director whose contract started on 30 Oct 2003 and was terminated on 28 Jul 2014.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 46A Sir William Avenue, East Tamaki, Auckland, 2013 (types include: registered, service).
P V & A Trustees Limited had been using 613 Mackay Street, Thames as their physical address up to 23 Nov 2018.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 600 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 600 shares (50%).
Previous address
Address #1: 613 Mackay Street, Thames, 2801 New Zealand
Physical & registered address used from 30 Oct 2003 to 23 Nov 2018
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Director | Waddell, Roy Malcolm |
East Tamaki Auckland 2013 New Zealand |
22 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | White, Fiona Jane |
R D 4 Thames 3574 New Zealand |
30 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Budd, Graham Richard |
Thames 3500 New Zealand |
30 Oct 2003 - 22 Oct 2014 |
| Individual | Verry, Charles Richard |
Thames 3500 New Zealand |
30 Oct 2003 - 12 Apr 2016 |
Fiona Jane White - Director
Appointment date: 30 Oct 2003
Address: Rd 4, Thames, 3574 New Zealand
Address used since 02 Nov 2009
Roy Malcolm Waddell - Director
Appointment date: 20 Oct 2014
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 11 Nov 2022
Address: Thames, Thames, 3500 New Zealand
Address used since 20 Oct 2014
Charles Richard Verry - Director (Inactive)
Appointment date: 30 Oct 2003
Termination date: 31 Mar 2016
Address: Thames, 3500 New Zealand
Address used since 30 Nov 2015
Graham Richard Budd - Director (Inactive)
Appointment date: 30 Oct 2003
Termination date: 28 Jul 2014
Address: Thames 3500,
Address used since 12 Oct 2009
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