General information
Troutbeck Fiduciary Services Limited
Type: NZ Limited Company (Ltd)9429033087313
New Zealand Business Number
2011438
Company Number
Registered
Company Status
Troutbeck Fiduciary Services Limited (NZBN 9429033087313) was started on 23 Oct 2007. 2 addresses are in use by the company: Level 5, 68 Shortland Street, Auckland, 1010 (type: physical, service). Level 5, 68 Shortland Street, Auckland had been their registered address, up to 11 Oct 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Trust Services S.a. (an other) located at Avenida Balboa, Panama, Republic Of Panama. Our data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 68 Shortland Street, Auckland, 1010 | Registered | 11 Oct 2018 |
| Level 5, 68 Shortland Street, Auckland, 1010 | Physical & service | 15 Jan 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gaston Nicolas Vago
Auckland Cbd, Auckland, 1010
Address used since 28 Sep 2021
Auckland Cbd, Auckland, 1010
Address used since 26 Feb 2018 |
Director | 26 Feb 2018 - current |
|
Hinei Turama Meha
Waterview, Auckland, 1026
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 26 Feb 2018 |
|
David Maxwell Sceats
Rd 1, Kerikeri, 0294
Address used since 13 Oct 2009 |
Director | 01 Oct 2008 - 30 Nov 2016 |
|
Ana Graciela De Bernat
#a-293, Arraijan, Panama, Republic Of Panama,
Address used since 23 Oct 2007 |
Director | 23 Oct 2007 - 01 Oct 2008 |
|
Lorena Lee
#9108-b, Panama, Republic Of Panama,
Address used since 23 Oct 2007 |
Director | 23 Oct 2007 - 01 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 68 Shortland Street, Auckland, 1010 | Registered | 17 Dec 2012 - 11 Oct 2018 |
| Level 5, 68 Shortland Street, Auckland, 1010 | Physical | 17 Dec 2012 - 15 Jan 2019 |
| C/o Nexus Trust (new Zealand) Ltd, Level 4, 12-26 Swanson Street, Auckland 1010 | Registered & physical | 16 Feb 2010 - 17 Dec 2012 |
| Level 20, Asb Bank Centre, 135 Albert Street, Auckland | Registered & physical | 15 Sep 2008 - 16 Feb 2010 |
| 412 Lake Road, Takapuna, Auckland | Physical & registered | 23 Oct 2007 - 15 Sep 2008 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
December
Financial report filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust Services S.a. Other (Other) |
Avenida Balboa Panama, Republic Of Panama |
08 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Bernat, Ana Graciela Individual |
#a-293, Arraijan Panama, Republic Of Panama |
08 Sep 2008 - 27 Jun 2010 |
|
Lee, Lorena Individual |
#9108-b Panama, Republic Of Panama |
08 Sep 2008 - 27 Jun 2010 |
|
Pakiri Securities Limited Shareholder NZBN: 9429033168142 Company Number: 1979733 Entity |
23 Oct 2007 - 27 Jun 2010 | |
|
Pakiri Securities Limited Shareholder NZBN: 9429033168142 Company Number: 1979733 Entity |
23 Oct 2007 - 27 Jun 2010 |
Location
Companies nearby
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |