General information
New Zealand Permanent Trustees Limited
Type: NZ Limited Company (Ltd)9429040243467
New Zealand Business Number
158700
Company Number
Registered
Company Status
New Zealand Permanent Trustees Limited (issued an NZ business identifier of 9429040243467) was incorporated on 17 Jun 1929. 1 address is in use by the company: Level 16, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, physical). Level 9, 34 Shortland Street, Auckland had been their registered address, up until 01 Dec 2021. New Zealand Permanent Trustees Limited used more names, namely: East Coast Permanent Trustees Ltd from 17 Jun 1929 to 19 Dec 1991, East Coast Permanent Trustees Ltd (17 Jun 1929 to 19 Dec 1991). 200000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 200000 shares (100 per cent of shares), namely:
Public Corporation Sole (an individual) located at Auckland postcode 1010,
Public Corporation Sole (an individual) located at Auckland postcode 1010. Businesscheck's database was last updated on 31 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 16, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical | 01 Dec 2021 |
Contact info
64 9 9856854
Phone (Phone)
mark.kantor@publictrust.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glynis Shayne Talivai
Mount Eden, Auckland, 1041
Address used since 22 Jul 2019 |
Director | 22 Jul 2019 - current |
|
Andrew Robert Hughes
Auckland Central, Auckland, 1010
Address used since 16 Aug 2019 |
Director | 16 Aug 2019 - current |
|
David Charles Callanan
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2021
Birkenhead, Auckland, 0626
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
|
Peter Andrew Aish
Mount Eden, Auckland, 1024
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Angela Marie Dixon
Grey Lynn, Auckland, 1021
Address used since 10 Jan 2018 |
Director | 10 Jan 2018 - 29 May 2020 |
|
John Edmund Ross
Karori, Wellington, 6012
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 16 Aug 2019 |
|
Robert Leslie Smith
St Heliers, Auckland, 1071
Address used since 07 Feb 2014 |
Director | 07 Feb 2014 - 22 Dec 2018 |
|
Simeon John Wright
Devonport, Auckland, 0624
Address used since 14 Apr 2015 |
Director | 14 Apr 2015 - 07 Apr 2017 |
|
Dennis Raymond Church
Herne Bay, Auckland, 1011
Address used since 01 Oct 2015 |
Director | 04 Jun 2010 - 06 Mar 2017 |
|
Martin Hampton Jones
Nikau Valley, Paraparaumu, 5032
Address used since 05 Jul 2013 |
Director | 05 Jul 2013 - 27 Mar 2015 |
|
Graeme Percival Hansen
Remuera, Auckland, 1050
Address used since 03 Sep 2012 |
Director | 03 Sep 2012 - 18 Dec 2013 |
|
Kenneth Francis Reilly
Epuni, Lower Hutt, 5011
Address used since 04 Jun 2010 |
Director | 04 Jun 2010 - 02 May 2013 |
|
Ann Veronica Brennan
Kelburn, Wellington, 6012
Address used since 10 Sep 2010 |
Director | 10 Sep 2010 - 25 Mar 2013 |
|
Grenville Barron Gaskell
Karori, Wellington, 6012
Address used since 02 Apr 2007 |
Director | 02 Apr 2007 - 31 Aug 2012 |
|
Grant Peter Brenton
Churton Park, Wellington, 6037
Address used since 10 Dec 2008 |
Director | 10 Dec 2008 - 14 Aug 2012 |
|
Susan Brown
Wadestown, Wellington, 6012
Address used since 03 Jul 2009 |
Director | 03 Jul 2009 - 04 Jun 2010 |
|
Gary Roger Delbridge
Khandallah, Wellington, 6035
Address used since 18 Mar 2005 |
Director | 18 Mar 2005 - 10 Feb 2010 |
|
Ann Veronica Brennan
Kelburn, Wellington,
Address used since 11 May 2007 |
Director | 11 May 2007 - 03 Jul 2009 |
|
Donald James Mather
Plimmerton, Porirua,
Address used since 01 Dec 2003 |
Director | 01 Dec 2003 - 10 Dec 2008 |
|
Dianne Rita Rump
Takapuna,
Address used since 01 Dec 2003 |
Director | 01 Dec 2003 - 20 Jul 2007 |
|
Patrick David Waite
Tawa, Wellington,
Address used since 08 Apr 2003 |
Director | 08 Apr 2003 - 31 Mar 2007 |
|
Graeme Thomas Edwards
Khandallah, Wellington,
Address used since 16 May 2005 |
Director | 16 May 2005 - 02 Feb 2007 |
|
Ian Percival Horne
Waikanae,
Address used since 12 Dec 2001 |
Director | 12 Dec 2001 - 18 Mar 2005 |
|
Michael Stewart Morris
Waikanae,
Address used since 04 May 2000 |
Director | 04 May 2000 - 01 Dec 2003 |
|
William Glen Turner Wiggs
Oriental Bay, Wellington,
Address used since 23 Feb 2001 |
Director | 23 Feb 2001 - 01 Dec 2003 |
|
Timothy Charles Sole
Kelburn, Wellington,
Address used since 30 Nov 2001 |
Director | 30 Nov 2001 - 24 Dec 2002 |
|
Lloyd Bernard Wong
Churton Park, Wellington,
Address used since 03 Apr 2000 |
Director | 03 Apr 2000 - 12 Dec 2001 |
|
David Ralph Hutton
Khandallah, Wellington,
Address used since 03 Apr 2000 |
Director | 03 Apr 2000 - 30 Nov 2001 |
|
William Anthony Ractliffe
Khandallah, Wellington,
Address used since 18 Mar 1992 |
Director | 18 Mar 1992 - 03 Apr 2000 |
|
Murray William Austin
Tawa, Wellington,
Address used since 18 Mar 1992 |
Director | 18 Mar 1992 - 03 Apr 2000 |
|
John Bentley Morrison
Karori, Wellington,
Address used since 18 Mar 1992 |
Director | 18 Mar 1992 - 03 Apr 2000 |
|
Stephen Thomas Baron
Kelburn, Wellington,
Address used since 26 Mar 1999 |
Director | 26 Mar 1999 - 03 Apr 2000 |
|
Graeme Thomas Edwards
Khandallah, Wellington,
Address used since 26 Mar 1999 |
Director | 26 Mar 1999 - 03 Apr 2000 |
|
Mark Andrew Wilson
Mt Cook, Wellington,
Address used since 12 May 1995 |
Director | 12 May 1995 - 26 Mar 1999 |
|
John Foote
Khandallah, Wellington,
Address used since 08 May 1998 |
Director | 08 May 1998 - 26 Mar 1999 |
|
Andrew Fulbrook
Island Bay, Wellington,
Address used since 09 Jun 1998 |
Director | 09 Jun 1998 - 16 Jun 1998 |
|
John Graham Callam
Raumati,
Address used since 01 Nov 1996 |
Director | 01 Nov 1996 - 28 Mar 1998 |
|
John Foote
Khandallah, Wellington,
Address used since 02 Oct 1997 |
Director | 02 Oct 1997 - 28 Mar 1998 |
|
Gregory Benjamen Fortuin
Whitby, Wellington,
Address used since 10 Jun 1996 |
Director | 10 Jun 1996 - 19 Feb 1998 |
|
Peter Hamilton Scott
Lowry Bay,
Address used since 18 Mar 1992 |
Director | 18 Mar 1992 - 03 Nov 1995 |
|
Callistus Mohan Jesudason
Khandallah, Wellington,
Address used since 12 May 1994 |
Director | 12 May 1994 - 12 May 1995 |
|
Paul Anthony Kennedy
Broadmeadows, Wellington,
Address used since 17 Mar 1992 |
Director | 17 Mar 1992 - 22 Sep 1994 |
|
John Graham Callam
Khandallah, Wellington,
Address used since 18 Mar 1992 |
Director | 18 Mar 1992 - 27 Jan 1994 |
|
David Graeme Boyd
Khandallah, Wellington,
Address used since 25 Jun 1993 |
Director | 25 Jun 1993 - 27 Jan 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 34 Shortland Street, Auckland, 1010 | Registered & physical | 27 Mar 2015 - 01 Dec 2021 |
| Level 35 Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 14 Mar 2014 - 27 Mar 2015 |
| Ground Floor, 40-42 Queens Drive, Lower Hutt, 6315 | Physical | 03 Mar 2014 - 14 Mar 2014 |
| Level 5, 40-42 Queens Drive, Lower Hutt, 6315 | Physical | 07 Feb 2014 - 03 Mar 2014 |
| Level 5, 40-42 Queens Drive, Lower Hutt, 6315 | Registered | 07 Feb 2014 - 14 Mar 2014 |
| Level 10, 141 Willis Street, Wellington | Registered & physical | 08 Aug 2005 - 07 Feb 2014 |
| Level 6, 80 The Terrace, Wellington | Physical | 14 Apr 2000 - 14 Apr 2000 |
| 117 Lambton Quay, Wellington | Physical | 14 Apr 2000 - 08 Aug 2005 |
| Level 4, 80 The Terrace, Wellington | Registered | 14 Apr 2000 - 08 Aug 2005 |
| Level 6, 80 The Terrace, Wellington | Registered | 24 Feb 2000 - 14 Apr 2000 |
| Level 14, National Mutual Centre, 80 The Terrace, Wellington | Physical | 01 Dec 1999 - 14 Apr 2000 |
| Level 14, National Mutual Centre, 80 The Terrace, Wellington | Registered | 01 Dec 1999 - 24 Feb 2000 |
| Level 9, 70 The Terrace, Wellington | Registered | 31 Jul 1997 - 01 Dec 1999 |
| National Mutual Money Centre, 6th Floor, Conrner Woodward Str & Lambton Quay, Wellington | Registered | 21 Dec 1993 - 31 Jul 1997 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Level 14, National Mutual Centre, 80 The Terrace, Wellington | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Level 9, 70 The Terrace, Wellington | Physical | 17 Feb 1992 - 01 Dec 1999 |
Financial Data
Financial info
200000
Total number of Shares
April
Annual return filing month
June
Financial report filing month
11 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Public Trust Corporation Sole Individual |
Auckland 1010 |
17 Jun 1929 - current |
|
Public Trust Corporation Sole Individual |
Auckland 1010 |
17 Jun 1929 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Public Trust |
| Type | Other |
| Ultimate Holding Company Number | 1985831 |
| Country of origin | NZ |
| Address |
Level 9, 34 Shortland Street Auckland 1010 |
Location
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