General information
Trade And Merchant Trust Company Limited
Type: NZ Limited Company (Ltd)9429031809979
New Zealand Business Number
2351249
Company Number
Registered
Company Status
Trade and Merchant Trust Company Limited (issued a business number of 9429031809979) was started on 04 Nov 2009. 1 address is in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). First Floor, 6 Boston Road, Mt Eden, Auckland had been their registered address, up to 31 Aug 2018. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Trade and Merchant Private Equity Ltd Corporation (an other) located at Panama postcode 0000. Businesscheck's database was updated on 11 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 31 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Marshall J. | Director | 06 Jan 2010 - current |
| Marcia J. | Director | 12 Jan 2010 - current |
|
Riaz Patel
Epsom 1051, Auckland, 1051
Address used since 01 Jan 2018
Glendowie, Auckland, 1071
Address used since 15 Sep 2015 |
Director | 15 Sep 2015 - current |
|
Rezan Riaz Patel
Epsom, Auckland, 1051
Address used since 05 Jul 2018 |
Director | 05 Jul 2018 - current |
| Robert P. | Director | 01 Nov 2016 - 18 Nov 2019 |
|
Ian Taylor
Auckland 1010, New Zealand,
Address used since 16 Nov 2009 |
Director | 16 Nov 2009 - 12 Jan 2010 |
|
Mashall Jablon
Harrison, Ny 10528, Usa,
Address used since 04 Nov 2009 |
Director | 04 Nov 2009 - 17 Nov 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| First Floor, 6 Boston Road, Mt Eden, Auckland, 1023 | Registered & physical | 27 Mar 2015 - 31 Aug 2018 |
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Physical | 28 Jun 2013 - 27 Mar 2015 |
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Registered | 22 Feb 2011 - 27 Mar 2015 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered | 30 Aug 2010 - 22 Feb 2011 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical | 30 Aug 2010 - 28 Jun 2013 |
| Grant Thornton New Zealand Ltd, L4, 152 Franshawe Street, Auckland | Physical & registered | 22 Jun 2010 - 30 Aug 2010 |
| Grant Thornton, Level 4, 152 Fanshawe Street, Auckland 1140 | Physical | 19 Jan 2010 - 22 Jun 2010 |
| Grant Thornton, Level 4, 152 Franshawe Street, Auckland 1140 | Registered | 19 Jan 2010 - 22 Jun 2010 |
| Suite 1504, 363 Queen Street, Auckland 1010 | Physical & registered | 04 Nov 2009 - 19 Jan 2010 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
08 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Trade And Merchant Private Equity Ltd Corporation Other |
Panama 0000 |
04 Nov 2009 - current |
Location
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|
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