NZ Funds Executive Trustee Company Limited
Type: NZ Limited Company (Ltd)Nz Funds Executive Trustee Company Limited (issued a business number of 9429031046633) was incorporated on 30 Jun 2011. 2 addresses are in use by the company: Level 16, Zurich House, 21 Queen Street, Auckland, 1142 (type: registered, physical). Level 18, Anz Centre, 23 - 29 Albert Street, Auckland had been their physical address, up to 09 Nov 2011. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50 per cent of shares), namely:
Mitchelson, Timothy Brian (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Horton, Gregory Bernard (a director) - located at Remuera, Auckland. Our information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 16, Zurich House, 21 Queen Street, Auckland, 1142 | Registered & physical & service | 09 Nov 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Bernard Horton
Remuera, Auckland, 1050
Address used since 30 Jun 2011 |
Director | 30 Jun 2011 - current |
|
Timothy Brian Mitchelson
St Heliers, Auckland, 1071
Address used since 08 Jun 2020 |
Director | 08 Jun 2020 - current |
|
Glenn Keith Wright
Remuera, Auckland, 1050
Address used since 30 Jun 2011 |
Director | 30 Jun 2011 - 08 Jun 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 18, Anz Centre, 23 - 29 Albert Street, Auckland, 1140 | Physical & registered | 30 Jun 2011 - 09 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchelson, Timothy Brian Individual |
St Heliers Auckland 1071 |
08 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horton, Gregory Bernard Director |
Remuera Auckland 1050 |
30 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Glenn Keith Individual |
Remuera Auckland 1050 |
30 Jun 2011 - 08 Jun 2020 |
 |
Specialty Diagnostix Limited Level 4, Zurich House |
|
Windcraft New Zealand Limited Level 4, Zurich House |
|
Kids Up Front Performing Arts Academy Limited Level 4, Zurich House |
|
Tasman Machinery Pty Limited Level 4, Zurich House |
|
Cgl Morleigh Limited Level 4, Zurich House |
|
Wellpack Limited Level 4, Zurich House |