General information

Professional Trustees No 4 Limited

Type: NZ Limited Company (Ltd)
9429035125921
New Zealand Business Number
1567612
Company Number
Registered
Company Status

Professional Trustees No 4 Limited (issued a New Zealand Business Number of 9429035125921) was registered on 28 Oct 2004. 2 addresses are in use by the company: 1St Floor, 4 Vinery Lane, Whangarei (type: physical, registered). 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33% of shares), namely:
Hill, Peter Ralph (a director) located at Whareora postcode 0175. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Ganley, Stephen Murray (a director) - located at Parahaki, Whangarei. Moving on to the third group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Smith, Brenda Michelle, located at Rd 1, Whangarei (a director). Our information was updated on 30 May 2025.

Current address Type Used since
1st Floor, 4 Vinery Lane, Whangarei Physical & registered & service 28 Oct 2004
Directors
Name and Address Role Period
Brenda Michelle Smith
Rd 1, Whangarei, 0185
Address used since 14 Aug 2019
Director 14 Aug 2019 - current
Stephen Murray Ganley
Parahaki, Whangarei, 0112
Address used since 31 Mar 2023
Director 31 Mar 2023 - current
Peter Ralph Hill
Whareora, 0175
Address used since 31 Mar 2023
Director 31 Mar 2023 - current
Sarah Kelly Kessell
Whangarei, 0176
Address used since 01 Apr 2018
Director 01 Apr 2018 - 31 Mar 2023
Stephen Murray Ganley
Parahaki, Whangarei, 0112
Address used since 21 Oct 2009
Director 07 Jul 2009 - 14 Aug 2019
Craig John Wells
Kamo, Whangarei, 0112
Address used since 25 Jul 2013
Director 28 Oct 2004 - 31 Mar 2018
Jenine Anzelda Watson
Whangarei,
Address used since 28 Oct 2004
Director 28 Oct 2004 - 15 May 2009
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Hill, Peter Ralph
Director
Whareora
0175
21 Apr 2023 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Ganley, Stephen Murray
Director
Parahaki
Whangarei
0112
21 Apr 2023 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Smith, Brenda Michelle
Director
Rd 1
Whangarei
0185
16 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Kessell, Sarah Kelly
Individual
Whangarei
0176
07 May 2018 - 21 Apr 2023
Wells, Craig John
Individual
Kamo
Whangarei
0112
28 Oct 2004 - 07 May 2018
Watson, Jenine Anzelda
Individual
Whangarei
28 Oct 2004 - 02 May 2006
Ganley, Stephen Murray
Individual
Parahaki
Whangarei
0112
18 Aug 2011 - 16 Aug 2019
Location