General information
Pt Wells Trustee Company Limited
Type: NZ Limited Company (Ltd)9429034012277
New Zealand Business Number
1837175
Company Number
Registered
Company Status
Pt Wells Trustee Company Limited (issued a business number of 9429034012277) was incorporated on 17 Jul 2006. 2 addresses are currently in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). 4Th Floor Smith & Caughey Bldg., 253 Queen Street, Auckland had been their registered address, up until 11 Jun 2024. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Greenlion Guardians Limited (an entity) located at Parnell, Auckland postcode 1052. The Businesscheck information was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4th Floor Smith & Caughey Bldg., 253 Queen Street, Auckland, 1010 | Physical | 10 May 2018 |
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 11 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Maurice Leitch
Rd 6, Warkworth, 0986
Address used since 17 May 2013 |
Director | 17 Jul 2006 - current |
|
Carol Joy Knight
Rd 6, Warkworth, 0986
Address used since 17 May 2013 |
Director | 17 Jul 2006 - current |
|
Gregory Noel Rathbun
Rd 9, Whangarei, 0179
Address used since 30 May 2017 |
Director | 17 Jul 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4th Floor Smith & Caughey Bldg., 253 Queen Street, Auckland, 1010 | Registered & service | 10 May 2018 - 11 Jun 2024 |
| 4th Floor, 253 Queen Street, Auckland | Registered & physical | 17 Jul 2006 - 10 May 2018 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
08 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenlion Guardians Limited Shareholder NZBN: 9429048820479 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
31 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilligan Sheppard Nominees Limited Shareholder NZBN: 9429036643554 Company Number: 1185542 Entity |
253 Queen Street Auckland 1010 |
17 Jul 2006 - 31 May 2024 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gilligan Sheppard Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1185542 |
| Country of origin | NZ |
| Address |
4th Floor Smith & Caughey Building 253 Queen Street Auckland 1010 |
Location
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