General information
Naiman Trust Solutions (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429031012706
New Zealand Business Number
3478572
Company Number
Registered
Company Status
Naiman Trust Solutions (New Zealand) Limited (issued a business number of 9429031012706) was started on 19 Jul 2011. 2 addresses are in use by the company: 60 Tinakori Road, Thorndon, Wellington, 6011 (type: registered, physical). Office 2, Level 3, 56 Victoria Street, Wellington had been their registered address, up to 04 Oct 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Nzt Equity Limited (an entity) located at Thorndon, Wellington postcode 6011. Our data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Tinakori Road, Thorndon, Wellington, 6011 | Registered & physical & service | 04 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Ralph Stewart
Thorndon, Wellington, 6011
Address used since 10 May 2022 |
Director | 10 May 2022 - current |
|
Maria Laura Villarreal Cano
Obarrio, Bella Vista, Panama City, PH MIYAK
Address used since 11 Oct 2022 |
Director | 11 Oct 2022 - current |
|
Kimberlly Zagira Tello Guerra
Vista Alegre, Arraijan,
Address used since 11 Oct 2022 |
Director | 11 Oct 2022 - current |
|
Jennifer B.
Aro Valley, Wellington, 6021
Address used since 31 Jan 2020 |
Director | 30 Jan 2020 - 10 May 2022 |
|
Yeon Hung Park
Johnsonville, Wellington, 6037
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - 10 May 2022 |
|
Elena Chatova
Bda. Sello De Oro, Calle Sello De Oro, Panama, 1909
Address used since 08 Mar 2019 |
Director | 08 Mar 2019 - 28 Apr 2022 |
|
Elena Bespalaia
Frente Al Edif. Fontanblue, Panama, 10301
Address used since 08 Mar 2019 |
Director | 08 Mar 2019 - 28 Apr 2022 |
|
Colm Anthony Hanley
Mount Victoria, Wellington, 6011
Address used since 23 Mar 2019
Mount Victoria, Wellington, 6011
Address used since 02 Oct 2015 |
Director | 17 Oct 2011 - 31 Jan 2020 |
|
Ivan Nicolai Kaufmann
Edificio Colores De Bella Vista 21-c, Panama City,
Address used since 01 Aug 2016 |
Director | 27 Jul 2011 - 08 Mar 2019 |
|
Carolyn Melville
Devonport, Auckland, 0624
Address used since 19 Jul 2011 |
Director | 19 Jul 2011 - 17 Oct 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Office 2, Level 3, 56 Victoria Street, Wellington, 6011 | Registered & physical | 11 Nov 2011 - 04 Oct 2022 |
| 412 Lake Road, Takapuna, North Shore City, 0622 | Registered & physical | 19 Jul 2011 - 11 Nov 2011 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzt Equity Limited Shareholder NZBN: 9429037044152 Entity (NZ Limited Company) |
Thorndon Wellington 6011 |
19 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Global Trustees (nz) Limited Shareholder NZBN: 9429036707331 Company Number: 1173755 Entity |
56 Victoria Street Wellington 6011 |
19 Jul 2011 - 19 Sep 2022 |
|
Global Trustees (nz) Limited Shareholder NZBN: 9429036707331 Company Number: 1173755 Entity |
56 Victoria Street Wellington 6011 |
19 Jul 2011 - 19 Sep 2022 |
Ultimate Holding Company
| Effective Date | 30 Jul 2015 |
| Name | Naiman Group Ltd. Corp. |
| Type | Company |
| Ultimate Holding Company Number | 546982 |
| Country of origin | PA |
Location
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Vicorp Investments Limited Office 2, Level 3 |
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Hawksford Trustees (new Zealand) Limited Office 2, Level 3 |
|
Clock Tower Limited Office 2, Level 3 |
|
Sqr Trustees (nz) Limited Office 2, Level 3 |
|
Global Trustees (nz) Limited Office 2, Level 3 |
|
P T Trustees (nz) Limited Office 2, Level 3 |