Nzgt (Gr Media) Security Trustee Limited (issued a business number of 9429030450288) was incorporated on 07 Nov 2012. 2 addresses are in use by the company: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 14, 191 Queen Street, Auckland Central, Auckland had been their physical address, until 06 Jun 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
The New Zealand Guardian Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 06 Jun 2018 |
Name and Address | Role | Period |
---|---|---|
Hrvoje Koprivcic
Schnapper Rock, Auckland, 0632
Address used since 29 Oct 2014
Chatswood, Auckland, 0626
Address used since 14 May 2018 |
Director | 29 Oct 2014 - current |
Richard Brookes Spong
Bucklands Beach, Auckland, 2012
Address used since 04 Oct 2016 |
Director | 04 Oct 2016 - current |
Craig James Manley
Cockle Bay, Auckland, 2014
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
Mark Patrick Jephson
Onehunga, Auckland, 1061
Address used since 07 Nov 2012 |
Director | 07 Nov 2012 - 13 Jul 2020 |
Mark Lambert Perrow
Rd 4, Pukekohe, 2679
Address used since 09 May 2014 |
Director | 09 May 2014 - 31 May 2017 |
Bryan David Connor
East Tamaki Heights, Auckland, 2016
Address used since 07 Nov 2012 |
Director | 07 Nov 2012 - 05 Oct 2016 |
Andrew Howard Barnes
Parnell, Auckland, 1052
Address used since 01 Jul 2014 |
Director | 09 May 2014 - 29 Oct 2014 |
Ian Douglas Burns
Rd 2, Albany, 0792
Address used since 18 Feb 2014 |
Director | 18 Feb 2014 - 17 Apr 2014 |
Hrvoje Koprivcic
Hillcrest, Auckland, 0627
Address used since 07 Nov 2012 |
Director | 07 Nov 2012 - 24 Oct 2013 |
Previous address | Type | Period |
---|---|---|
Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 01 Sep 2014 - 06 Jun 2018 |
Level 7 Vero Centre, 48 Shortland Street, Auckland Central, 1010 | Physical & registered | 07 Dec 2012 - 01 Sep 2014 |
7 Vero Centre, 48 Shortland Street, Auckland Central, 1010 | Registered & physical | 07 Nov 2012 - 07 Dec 2012 |
Shareholder Name | Address | Period |
---|---|---|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Nov 2012 - current |
Effective Date | 21 Jul 1991 |
Name | The New Zealand Guardian Trust Company Limited |
Type | Ltd |
Ultimate Holding Company Number | 115240 |
Country of origin | NZ |
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