PERPETUAL TRUST LIMITED
PERPETUAL TRUST LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040325019, and its current status with New Zealand Companies Office is active. The company was incorporated on 16 April 1884 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for PERPETUAL TRUST LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.
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Shareholders
1
Shareholders of PERPETUAL TRUST LIMITED
One shareholder is currently on record for PERPETUAL TRUST LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is PERPETUAL GUARDIAN HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PERPETUAL GUARDIAN HOLDINGS LIMITED | 100% | New Zealand Companies Office |
Officers
5
Directors and officers of PERPETUAL TRUST LIMITED
One of the 5 officer records shown for PERPETUAL TRUST LIMITED is a current appointment, filed with New Zealand Companies Office. Patrick Gamble (appointed 2021-12-03) serves as Director. The remaining 4 records shown (Graham LEWIS, Graham VALENTINE and 2 others) are former appointments that have since been resigned. Management authority at PERPETUAL TRUST LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of PERPETUAL TRUST LIMITED
PERPETUAL TRUST LIMITED sits 2 levels below its ultimate parent, BATH STREET CAPITAL LIMITED, registered in New Zealand. 48 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above PERPETUAL TRUST LIMITED is PERPETUAL GUARDIAN HOLDINGS LIMITED, holding 100% as filed in PERPETUAL TRUST LIMITED's own shareholder record with New Zealand Companies Office. BATH STREET CAPITAL LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- FIG TREE COURT PROPERTY LIMITED (New Zealand)
- PERPETUAL GUARDIAN (GIVEALITTLE) HOLDINGS LIMITED (New Zealand)
- WORLD OF MUSIC LIMITED (New Zealand)
- 22 TE MAKIRI ROAD LIMITED (New Zealand)
- PATIKI 77 LIMITED (New Zealand)
- ROZOPS LIMITED (New Zealand)
- HURACAN HOLDINGS LIMITED (New Zealand)
- PAUANUI VILLAGE LIMITED (New Zealand)
- PATIKI 75 LIMITED (New Zealand)
- GREAT NORTH 3050 LIMITED (New Zealand)
Data availability
Those 48 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 48 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
BATH STREET CAPITAL LIMITED
New Zealand
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns PERPETUAL TRUST LIMITED?
One shareholder is currently on record for PERPETUAL TRUST LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is PERPETUAL GUARDIAN HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PERPETUAL TRUST LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PERPETUAL TRUST LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PERPETUAL TRUST LIMITED have on record?
1 shareholder is shown on record for PERPETUAL TRUST LIMITED.
What is PERPETUAL TRUST LIMITED's company registration number?
PERPETUAL TRUST LIMITED's registration number is 9429040325019, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is PERPETUAL TRUST LIMITED still an active company?
PERPETUAL TRUST LIMITED's status on New Zealand Companies Office is listed as active.
When was PERPETUAL TRUST LIMITED incorporated?
PERPETUAL TRUST LIMITED was incorporated on 16 April 1884, according to New Zealand Companies Office.
What is PERPETUAL TRUST LIMITED's registered address?
The registered address on file for PERPETUAL TRUST LIMITED is Auckland, New Zealand.
What legal structure is PERPETUAL TRUST LIMITED registered as?
PERPETUAL TRUST LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of PERPETUAL TRUST LIMITED?
One of the 5 officer records shown for PERPETUAL TRUST LIMITED is a current appointment, filed with New Zealand Companies Office. Patrick Gamble (appointed 2021-12-03) serves as Director. The remaining 4 records shown (Graham LEWIS, Graham VALENTINE and 2 others) are former appointments that have since been resigned. Management authority at PERPETUAL TRUST LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PERPETUAL TRUST LIMITED have a parent company or subsidiaries?
PERPETUAL TRUST LIMITED sits 2 levels below its ultimate parent, BATH STREET CAPITAL LIMITED, registered in New Zealand. 48 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 48 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 48 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PERPETUAL TRUST LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to PERPETUAL TRUST LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PERPETUAL TRUST LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like PERPETUAL TRUST LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.