General information
Cicero Trustee Services Limited
Type: NZ Limited Company (Ltd)9429033262772
New Zealand Business Number
1962740
Company Number
Registered
Company Status
Cicero Trustee Services Limited (issued an NZBN of 9429033262772) was started on 16 Jul 2007. 4 addresses are in use by the company: 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Hesketh Henry, 41 Shortland Street, Auckland, C/-Mary Joy Simpson had been their registered address, up until 12 Mar 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Osterley Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 12 Mar 2013 |
| 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 16 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Dudley Berry
Mount Eden, Auckland, 1024
Address used since 07 Oct 2009 |
Director | 16 Jul 2007 - current |
|
Mary Joy Simpson
Mangere Bridge, Auckland, 2022
Address used since 15 Jul 2016 |
Director | 01 Oct 2012 - current |
|
John Stephen Kirkwood
Remuera, Auckland, 1050
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - current |
|
Emma Louise Myers
Birkenhead, Auckland, 0626
Address used since 24 Nov 2020 |
Director | 24 Nov 2020 - current |
|
Emma Louise Tonkin
Birkenhead, Auckland, 0626
Address used since 24 Nov 2020 |
Director | 24 Nov 2020 - current |
|
Erich Bachmann
Milford, North Shore City, 0620
Address used since 04 Oct 2010 |
Director | 04 Oct 2010 - 24 Nov 2020 |
|
Anthony Clive Sandlant
Kohimarama, Auckland, 1071
Address used since 16 Jul 2007 |
Director | 16 Jul 2007 - 01 Oct 2012 |
|
James Malcolm Roberts
Saint Marys Bay, Auckland, 1011
Address used since 04 Oct 2010 |
Director | 04 Oct 2010 - 01 Oct 2012 |
|
Brian Gerard Coburn
Remuera, Auckland, 1050
Address used since 04 Oct 2010 |
Director | 04 Oct 2010 - 01 Oct 2012 |
|
Murray Pierce Williams Ward
Remuera, Auckland, 1050
Address used since 07 Oct 2009 |
Director | 16 Jul 2007 - 28 Sep 2012 |
|
Michael Mclean Toepfer
Devonport, North Shore City, 0624
Address used since 07 Oct 2009 |
Director | 16 Jul 2007 - 18 Dec 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hesketh Henry, 41 Shortland Street, Auckland, C/-mary Joy Simpson | Registered & physical | 16 Jul 2007 - 12 Mar 2013 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Osterley Nominees Limited Shareholder NZBN: 9429039975669 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Jul 2007 - current |
Ultimate Holding Company
| Name | Osterley Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 232859 |
| Country of origin | NZ |
| Address |
188 Quay Street Auckland Central Auckland 1010 |
Location
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