Shortcuts

Paremata Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429042226192
NZBN
5905613
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
208 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 16 Aug 2022

Paremata Corporate Trustee Limited was incorporated on 08 Mar 2016 and issued an NZBN of 9429042226192. The registered LTD company has been run by 2 directors: Hamish Styant Baker - an active director whose contract started on 22 Jul 2022,
Gregory Brian Byers - an inactive director whose contract started on 08 Mar 2016 and was terminated on 22 Jul 2022.
According to our information (last updated on 07 May 2024), the company filed 1 address: 208 Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, physical).
Up to 16 Aug 2022, Paremata Corporate Trustee Limited had been using C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland as their registered address.
BizDb identified previous aliases for the company: from 07 Mar 2016 to 08 Mar 2016 they were called Edwards Corporate Trustee Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Baker, Hamish Styant (an individual) located at Grey Lynn, Auckland postcode 1021. Paremata Corporate Trustee Limited is categorised as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 13 Oct 2020 to 16 Aug 2022

Address: Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 17 Jul 2020 to 13 Oct 2020

Address: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 08 Mar 2016 to 17 Jul 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Baker, Hamish Styant Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Byers, Gregory Brian Remuera
Auckland
1050
New Zealand
Directors

Hamish Styant Baker - Director

Appointment date: 22 Jul 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 22 Jul 2022


Gregory Brian Byers - Director (Inactive)

Appointment date: 08 Mar 2016

Termination date: 22 Jul 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Feb 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Mar 2016

Nearby companies

Vaniye Limited
1/7 Windsor Street

Credac Limited
7 Windsor Street

Green Inc Limited
7 Windsor Street

Levi Strauss New Zealand Limited
Suite 3, 7 Windsor St

Cartoncloud Pty Ltd
7 Windsor Street

Anna Hinehou Limited
Level 2, 24 Augustus Terrace

Similar companies

Covisory (nz) Trust Limited
Suite B, 7 Windsor Street

Covisory Trust Holdings Limited
Suite B, 7 Windsor Street

Covisory Trust Limited
Suite B, 7 Windsor Street

Haines Trustee Limited
Suite 2, 7 Windsor Street

Lh Wilcox Trustee Limited
Suite C, 7 Windsor Street

Tps Trustee Nz Limited
Suite 2, 7 Windsor Street