General information
Peter And Raewyn Jones Trustee Company 1 Limited
Type: NZ Limited Company (Ltd)9429046186751
New Zealand Business Number
6309112
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Peter and Raewyn Jones Trustee Company 1 Limited (NZBN 9429046186751) was incorporated on 16 Jun 2017. 2 addresses are currently in use by the company: 610 Mountfield Road, Rd 2, Waipu, 0582 (type: registered, service). Level 4, 128 Broadway, Newmarket, Auckland had been their registered address, up to 26 Jun 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Jones, Peter Elton Leslie (a director) located at Rd 2, Waipu postcode 0582. "Trustee service" (ANZSIC K641965) is the category the ABS issued Peter and Raewyn Jones Trustee Company 1 Limited. The Businesscheck information was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 128 Broadway, Newmarket, Auckland, 1023 | Physical | 16 Jun 2017 |
| 610 Mountfield Road, Rd 2, Waipu, 0582 | Registered & service | 26 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Elton Leslie Jones
Rd 2, Waipu, 0582
Address used since 04 Sep 2023
Bucklands Beach, Auckland, 2012
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - current |
|
Peter Darren Jones
Rd 2, Waipu, 0582
Address used since 04 Sep 2023
Bucklands Beach, Auckland, 2012
Address used since 28 Jun 2017 |
Director | 28 Jun 2017 - current |
|
Raewyn Mary Jones
Bucklands Beach, Auckland, 2012
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - 27 Oct 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 128 Broadway, Newmarket, Auckland, 1023 | Registered & service | 16 Jun 2017 - 26 Jun 2024 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Peter Elton Leslie Director |
Rd 2 Waipu 0582 |
18 Jun 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prudentia Law Limited Shareholder NZBN: 9429034040065 Company Number: 1830872 Entity |
128 Broadway Newmarket, Auckland 1023 |
16 Jun 2017 - 18 Jun 2024 |
Ultimate Holding Company
| Name | Prudentia Law Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1830872 |
| Country of origin | NZ |
| Address |
Level 4 128 Broadway Newmarket, Auckland 1023 |
Location
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