General information
Perpetual Trust Limited
Type: NZ Limited Company (Ltd)9429040325019
New Zealand Business Number
142894
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Perpetual Trust Limited (issued a New Zealand Business Number of 9429040325019) was incorporated on 15 Apr 1884. 4 addresses are currently in use by the company: Level 23, 191 Queen Street, Auckland Central, Auckland, 1010 (type: office, registered). Level 8, 191 Queen Street, Auckland Central, Auckland had been their registered address, up to 20 Mar 2024. Perpetual Trust Limited used other aliases, namely: Amp Perpetual Trustee Company N.z. Limited from 31 Mar 1988 to 02 Oct 1996, The Perpetual Trustees Estate & Agency Company Of New Zealand Limited (16 Apr 1884 to 31 Mar 1988). 35945289 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 26595289 shares (73.99% of shares), namely:
Perpetual Guardian Holdings Limited (an entity) located at Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 26.01% of all shares (exactly 9350000 shares); it includes
Perpetual Guardian Holdings Limited (an entity) - located at Auckland. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Perpetual Trust Limited. The Businesscheck data was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 | Physical | 09 Sep 2020 |
| Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 | Office | 29 Apr 2022 |
| Level 23, Perpetual Guardian Tower, 191 Queen Street, Auckland, 1010 | Service & registered | 20 Mar 2024 |
| Level 23, 191 Queen Street, Auckland Central, Auckland, 1010 | Office | 28 Apr 2025 |
Contact info
https://www.perpetualguardian.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Earl Douglas
Waimauku, Waimauku, 0882
Address used since 12 Dec 2016 |
Director | 28 Sep 2012 - current |
|
Patrick William Mcneil Gamble
Herne Bay, Auckland, 1011
Address used since 10 Mar 2022
Swanson, Auckland, 0816
Address used since 03 Dec 2021 |
Director | 03 Dec 2021 - current |
|
Jennah Mary Wootten
Castor Bay, Auckland, 0620
Address used since 13 Aug 2024 |
Director | 13 Aug 2024 - current |
|
Benjamin Andrew Heap
Roseville, New South Wales, 2069
Address used since 13 Aug 2024 |
Director | 13 Aug 2024 - current |
|
Andrew Howard Barnes
Auckland Central, Auckland, 1010
Address used since 15 Dec 2021 |
Director | 03 Dec 2021 - 19 Aug 2024 |
|
Robin Albert Flannagan
Herne Bay, Auckland, 1011
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - 30 Nov 2021 |
|
John Grant Mcfetridge
Greenlane, Auckland, 1061
Address used since 24 Aug 2012 |
Director | 24 Aug 2012 - 29 Oct 2020 |
|
Andrew Howard Barnes
Oneroa, Waiheke Island, 1081
Address used since 25 Jun 2015
Auckland, 1010
Address used since 11 Mar 2019 |
Director | 01 Aug 2013 - 31 Aug 2020 |
|
Keith Raymond Rushbrook
East Tamaki Heights, Auckland, 2016
Address used since 28 Sep 2012 |
Director | 28 Sep 2012 - 31 Jul 2013 |
|
Patrick Middleton
Remuera, Auckland, 1050
Address used since 06 Jul 2010 |
Director | 06 Jul 2010 - 28 Sep 2012 |
|
Bryan William Mogridge
Waiheke Island,
Address used since 27 Jan 2003 |
Director | 27 Jan 2003 - 16 Aug 2012 |
|
John Duncan
Herne Bay, Auckland, 1011
Address used since 06 Jul 2010 |
Director | 06 Jul 2010 - 23 Mar 2012 |
|
George Charles Desmond Kerr
Rd 1, Queenstown, 9371
Address used since 26 Apr 2010 |
Director | 26 Aug 2008 - 07 Jul 2010 |
|
Bruce Robertson Irvine
Christchurch, 8052
Address used since 30 Sep 1996 |
Director | 30 Sep 1996 - 08 Jun 2010 |
|
Richard Frank Elworthy
Christchurch, 8014
Address used since 30 Sep 1996 |
Director | 30 Sep 1996 - 18 Dec 2009 |
|
Samuel Richard Maling
Burnside, Christchurch, 8041
Address used since 01 Feb 2002 |
Director | 01 Jan 1999 - 18 Dec 2009 |
|
Stephen Christopher Montgomery
Avonhead, Christchurch,
Address used since 27 Jan 2003 |
Director | 27 Jan 2003 - 18 Dec 2009 |
|
Warwick James Steel
Howick, Auckland,
Address used since 27 Jan 2003 |
Director | 27 Jan 2003 - 30 Oct 2009 |
|
Brian James Jolliffe
Viaduct Harbour, Auckland,
Address used since 04 Jul 2005 |
Director | 04 Jul 2005 - 30 Jun 2009 |
|
Timothy Ernest Corbett Saunders
No 1 Rd, Howick, Auckland,
Address used since 27 Jan 2003 |
Director | 27 Jan 2003 - 13 Oct 2006 |
|
George Arthur Churchill Gould
Fendalton, Christchurch,
Address used since 27 Jan 2003 |
Director | 27 Jan 2003 - 23 Jul 2004 |
|
Sarah Louise Astor
St Albans, Christchurch,
Address used since 27 Jan 2003 |
Director | 27 Jan 2003 - 27 Feb 2004 |
|
Simon Dennistoun Martin
Rd4, Christchurch,
Address used since 27 Jan 2003 |
Director | 27 Jan 2003 - 27 Feb 2004 |
|
Russell Llwellyn Davis
R D 1, Queenstown,
Address used since 30 Sep 1996 |
Director | 30 Sep 1996 - 27 Jan 2003 |
|
Robert Douglas Dewar
Hanmer Springs,
Address used since 30 Sep 1996 |
Director | 30 Sep 1996 - 21 Mar 2002 |
|
Stephen Christopher Montgomery
Avonhead, Christchurch,
Address used since 01 Oct 1999 |
Director | 01 Oct 1999 - 21 Jun 2001 |
|
Frederick Miiles Warren
Governors Bay,
Address used since 30 Sep 1996 |
Director | 30 Sep 1996 - 29 Oct 1999 |
|
Douglas Stewart Ritchie
Waikanae,
Address used since 04 Aug 1992 |
Director | 04 Aug 1992 - 30 Sep 1996 |
|
Graham William Valentine
Silverstream, Upper Hutt,
Address used since 04 Aug 1992 |
Director | 04 Aug 1992 - 30 Sep 1996 |
|
Peter Stafford Carr
Lower Hutt,
Address used since 30 Nov 1995 |
Director | 30 Nov 1995 - 30 Sep 1996 |
|
Rodney Malcolm Cook
Kelburn, Wellington,
Address used since 15 May 1996 |
Director | 15 May 1996 - 30 Sep 1996 |
|
Alan Russell Harwood
Khandallah, Wellington,
Address used since 08 Mar 1993 |
Director | 08 Mar 1993 - 15 May 1996 |
|
Martin William Murray
Wadestown, Wellington,
Address used since 04 Aug 1992 |
Director | 04 Aug 1992 - 30 Nov 1995 |
|
Athol Wilson Mann
Karori, Wellington,
Address used since 08 Jul 1992 |
Director | 08 Jul 1992 - 30 Sep 1995 |
|
Gavin Murray Pearce
Tawa, Wellington,
Address used since 18 Dec 1992 |
Director | 18 Dec 1992 - 28 Feb 1994 |
|
Philip Richard Simmons
Khandallah, Wellington,
Address used since 08 Mar 1993 |
Director | 08 Mar 1993 - 28 Feb 1994 |
|
Graham Philip Lewis
Khandallah, Wellington,
Address used since 04 Aug 1992 |
Director | 04 Aug 1992 - 06 Nov 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 23, 191 Queen Street, Auckland Central, Auckland, 1010 | Office | 28 Apr 2025 |
Principal place of activity
| Level 8, 191 Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 09 Sep 2020 - 20 Mar 2024 |
| Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 08 Sep 2014 - 09 Sep 2020 |
| C/- Deloitte, 80 Queen Street, Auckland, 1010 | Registered & physical | 24 May 2012 - 08 Sep 2014 |
| 305 Lincoln Road, Christchurch, 8024 | Physical | 12 Apr 2011 - 24 May 2012 |
| 305 Lincoln Road, Addington, Christchurch, 8024 | Registered | 31 Mar 2011 - 24 May 2012 |
| 233 Cambridge Terrace, Christchurch | Registered | 13 Jul 1998 - 31 Mar 2011 |
| 233 Cambridgeterrace, Christchurch | Registered | 13 Jul 1998 - 13 Jul 1998 |
| Level 1, 178 Cashel Street, Christchurch | Physical | 23 Dec 1997 - 23 Dec 1997 |
| P G G Trust Limited, 178 Cashel Street, Christchurch | Registered | 23 Dec 1997 - 13 Jul 1998 |
| 233 Cambridge Terrace, Christchurch | Physical | 23 Dec 1997 - 12 Apr 2011 |
| Level 10, A M P Centre, 1 Grey Street, Wellington | Physical | 12 May 1997 - 23 Dec 1997 |
| Pgc Trust Limited, 178 Cashel Street, Christchurch | Registered | 12 May 1997 - 23 Dec 1997 |
| Amp Chambers,, 187 Featherson Street,, Wellington. | Registered | 21 Oct 1996 - 12 May 1997 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| 399 Moray Place, Dunedin | Registered | 05 Feb 1992 - 21 Oct 1996 |
| 399 Moray Place Box 693, Dunedin | Registered | 01 Oct 1991 - 05 Feb 1992 |
Financial Data
Financial info
35945289
Total number of Shares
April
Annual return filing month
June
Financial report filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26595289
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Guardian Holdings Limited Shareholder NZBN: 9429047659940 Entity (NZ Limited Company) |
Auckland 1010 |
20 Jan 2022 - current |
Shares Allocation #2 Number of Shares: 9350000
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Guardian Holdings Limited Shareholder NZBN: 9429047659940 Entity (NZ Limited Company) |
Auckland 1010 |
20 Jan 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pyne Gould Corporation Limited Shareholder NZBN: 9429039605306 Company Number: 345624 Entity |
15 Apr 1884 - 15 Jan 2014 | |
|
Complectus Limited Shareholder NZBN: 9429041146514 Company Number: 5054980 Entity |
Auckland 1010 |
19 Dec 2014 - 20 Jan 2022 |
|
Complectus Limited Shareholder NZBN: 9429041146514 Company Number: 5054980 Entity |
Auckland 1010 |
19 Dec 2014 - 20 Jan 2022 |
|
Complectus Limited Shareholder NZBN: 9429041146514 Company Number: 5054980 Entity |
Auckland 1010 |
19 Dec 2014 - 20 Jan 2022 |
|
Complectus Limited Shareholder NZBN: 9429041146514 Company Number: 5054980 Entity |
Auckland 1010 |
19 Dec 2014 - 20 Jan 2022 |
|
Pyne Gould Corporation Limited Shareholder NZBN: 9429039605306 Company Number: 345624 Entity |
16 Apr 1884 - 15 Jan 2014 | |
|
Bath Street Capital Limited Shareholder NZBN: 9429030304574 Company Number: 4361398 Entity |
15 Jan 2014 - 19 Dec 2014 | |
|
Pyne Gould Corporation Limited Shareholder NZBN: 9429039605306 Company Number: 345624 Entity |
16 Apr 1884 - 15 Jan 2014 | |
|
Bath Street Capital Limited Shareholder NZBN: 9429030304574 Company Number: 4361398 Entity |
15 Jan 2014 - 19 Dec 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Complectus Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5054980 |
| Country of origin | NZ |
Location
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