General information
Egmont International Trustee Limited
Type: NZ Limited Company (Ltd)9429031572729
New Zealand Business Number
2459749
Company Number
Registered
Company Status
Egmont International Trustee Limited (issued a business number of 9429031572729) was registered on 15 Apr 2010. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Suite 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, up to 15 Jun 2020. Egmont International Trustee Limited used more names, namely: Kawai Island Limited from 15 Apr 2010 to 06 Jan 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares). Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered & service | 15 Jun 2020 |
Contact info
saver@conemarshall.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Ciudad Del Plata,
Address used since 31 Mar 2012 |
Director | 15 Apr 2010 - current |
| Philippe L. | Director | 15 Jan 2014 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 17 Mar 2017 |
Director | 17 Mar 2017 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 17 Mar 2017 |
Director | 17 Mar 2017 - 19 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 13 Aug 2013 |
Director | 13 Aug 2013 - 01 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 04 Nov 2014 - 15 Jun 2020 |
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 28 Jul 2014 - 04 Nov 2014 |
| Level 3, 280 Parnell Road, Parnell, Auckland 1052 | Physical & registered | 15 Apr 2010 - 28 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Atalux Other (Other) |
22 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Atalux Societe Anonyme Other |
29 Jan 2014 - 29 Jan 2014 | |
|
Great Wairua Limited Shareholder NZBN: 9429032540789 Company Number: 2177485 Entity |
15 Apr 2010 - 27 Dec 2012 | |
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
29 Jan 2014 - 22 Feb 2017 | |
|
Great Wairua Limited Shareholder NZBN: 9429032540789 Company Number: 2177485 Entity |
15 Apr 2010 - 27 Dec 2012 | |
|
Atalux Societe Anonyme Other |
29 Jan 2014 - 29 Jan 2014 | |
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
27 Dec 2012 - 29 Jan 2014 | |
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
27 Dec 2012 - 29 Jan 2014 | |
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
29 Jan 2014 - 22 Feb 2017 |
Location
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