Piako Property Trusts Limited, a registered company, was launched on 21 Apr 1997. 9429038115882 is the number it was issued. The company has been managed by 3 directors: Darrell Shane Russell - an active director whose contract started on 21 Apr 1997,
Catherine Anna Russell - an active director whose contract started on 25 Jan 2001,
Maurice George Hight - an inactive director whose contract started on 21 Apr 1997 and was terminated on 26 Sep 2000.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: physical, service).
Piako Property Trusts Limited had been using 2 Crummer Rd, Ponsonby, Auckland as their physical address up until 17 Jul 2002.
All company shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Russell, Catherine Anna (a director) located at Rd 1, Morrinsville postcode 3371,
Piako Trustee Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Russell, Darrell Shane (a director) located at Rd 1, Morrinsville postcode 3371.
Previous addresses
Address: 2 Crummer Rd, Ponsonby, Auckland
Physical & registered address used from 16 Jul 2002 to 17 Jul 2002
Address: Rm Aitken, Chartered Accountant, 33 Studholme Street, Morrinsville
Registered address used from 20 Sep 2000 to 16 Jul 2002
Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville
Physical address used from 20 Sep 2000 to 16 Jul 2002
Address: Rm Aitken, Chartered Accountant, 33 Studholme Street, Morrinsville
Physical address used from 20 Sep 2000 to 20 Sep 2000
Address: Rm Aitken, Chartered Accountant, 33 Studholme Street, Morrinsville
Registered address used from 11 Apr 2000 to 20 Sep 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Russell, Catherine Anna |
Rd 1 Morrinsville 3371 New Zealand |
16 Dec 2019 - |
Entity (NZ Limited Company) | Piako Trustee Limited Shareholder NZBN: 9429047493896 |
Grey Lynn Auckland 1021 New Zealand |
17 Oct 2019 - |
Director | Russell, Darrell Shane |
Rd 1 Morrinsville 3371 New Zealand |
16 Dec 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Russell, Darrell Shane |
Rd 1 Morrinsville 3371 New Zealand |
21 Apr 1997 - 17 Oct 2019 |
Individual | Nisbet, Gary |
Te Atatu Peninsula Auckland New Zealand |
21 Apr 1997 - 17 Oct 2019 |
Individual | Russell, Catherine Anna |
Rd 1 Morrinsville 3371 New Zealand |
21 Apr 1997 - 17 Oct 2019 |
Darrell Shane Russell - Director
Appointment date: 21 Apr 1997
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 13 Aug 2013
Catherine Anna Russell - Director
Appointment date: 25 Jan 2001
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 13 Aug 2013
Maurice George Hight - Director (Inactive)
Appointment date: 21 Apr 1997
Termination date: 26 Sep 2000
Address: Waitoa,
Address used since 21 Apr 1997
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