PERPETUAL GUARDIAN HOLDINGS LIMITED

IMPORTANT INFORMATION

Company number: 7705538
NZBN: 9429047659940
Status: Registered
Date registered: September 3, 2019
Entity type: NZ Limited Company
Constitution: Yes
Annual return: August Last filed September 2, 2025
Companies Office: View

Addresses

  • Postal address

    Care of Perpetual Guardian, Po Box 1934, Shortland Street, Auckland, 1140
  • Office/premises address

    Level 23, 191 Queen Street, Auckland, 1010
  • Delivery address

    Level 23, 191 Queen Street, Auckland, 1010
  • Registered Office

    Level 23, 191 Queen Street, Auckland, 1010
  • Address for service

    Level 23, 191 Queen Street, Auckland, 1010

EXTRA INFORMATION

Business classification:
K641965  Trustee service
Trading name:
None listed
Website:
None listed
Email addresses:
None listed
Phone numbers:
None listed
GST number:

DIRECTORS

Appointed: August 30, 2020
Appointed: September 3, 2019
Appointed: December 31, 2023
Appointed: March 11, 2026
Appointed: December 22, 2021

FILED DOCUMENTS

SHAREHOLDING

9,785,481 total shares

59.15%
(5,788,547 shares)
10.00%
(978,548 shares)
10.18%
(996,053 shares)
UKCN 17009521 - CONVOLO HAWK HOLDINGS LIMITED
10.67%
(1,043,785 shares)
10.00%
(978,548 shares)
WWE HOLDINGS PTY LIMITED
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Source: Companies Office