General information

Nzgt (wnz) Security Trustee Limited

Type: NZ Limited Company (Ltd)
9429032522495
New Zealand Business Number
2180891
Company Number
Registered
Company Status

Nzgt (Wnz) Security Trustee Limited (issued an NZ business number of 9429032522495) was launched on 13 Oct 2008. 6 addresess are currently in use by the company: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 6, 191 Queen Street, Auckland Central, Auckland had been their physical address, up until 18 Nov 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 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. Our information was last updated on 15 Feb 2024.

Current address Type Used since
Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 Other (Address For Share Register) 25 Aug 2014
Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 10 Nov 2021
Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 Registered & physical & service 18 Nov 2021
Directors
Name and Address Role Period
Hrvoje Koprivcic
Chatswood, Auckland, 0626
Address used since 14 May 2018
Schnapper Rock, Auckland, 0632
Address used since 29 Oct 2014
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 28 Jan 2011
Director 28 Jan 2011 - 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, Manukau, 2016
Address used since 16 Nov 2009
Director 13 Oct 2008 - 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 22 Jun 2011
Director 22 Jun 2011 - 13 Sep 2013
John James Anthony Botica
Mount Eden, Auckland, 1024
Address used since 01 Apr 2012
Director 28 Jan 2011 - 30 Jul 2012
Joanne Sue Reynolds
Saint Heliers, Auckland, 1072
Address used since 30 Jun 2010
Director 13 Oct 2008 - 24 May 2011
Terry Dane Tidbury
Bayswater, Auckland, 0622
Address used since 13 Oct 2008
Director 13 Oct 2008 - 28 Jan 2011
Keith Vincent Harris
Hillcrest, North Shore City, 0627
Address used since 16 Nov 2009
Director 23 Feb 2009 - 28 Jan 2011
Gregory Roy Campbell
Greenhithe, Auckland, 0632,
Address used since 22 Jan 2010
Director 22 Jan 2010 - 30 Sep 2010
Sean Carroll
Narrow Neck, North Shore City, 0622
Address used since 16 Nov 2009
Director 13 Oct 2008 - 19 Feb 2010
Robert James Glen
Kohimarama, Auckland,
Address used since 13 Oct 2008
Director 13 Oct 2008 - 23 Feb 2009
Addresses
Previous address Type Period
Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 06 Jun 2018 - 18 Nov 2021
Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 02 Sep 2014 - 06 Jun 2018
C/-nz Guardian Trust Co Ltd, Level 7, Vero Centre, 48 Shortland Street, Auckland 1010 Physical & registered 13 Oct 2008 - 02 Sep 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
13 Oct 2008 - current

Ultimate Holding Company
Name The New Zealand Guardian Trust Company Limited
Type Ltd
Ultimate Holding Company Number 115240
Country of origin NZ
Address Level 14, 191 Queen Street
Auckland Central
Auckland 1010
Location
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