Emperor Trust Company Limited (NZBN 9429033281216) was launched on 29 Jun 2007. 1 address is currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, until 15 Jun 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares). The Businesscheck database was last updated on 07 Jan 2021.
Current address | Type | Used since |
---|---|---|
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered | 15 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc La Barra, Maldonado,
Address used since 29 Jan 2015 |
Director | 29 Jun 2007 - current |
Peter H. | Director | 06 Jul 2007 - current |
Kelvin Mark Hudson
La Banquette, Albecq, Castel, Gy5 7eq
Address used since 30 Jul 2019 |
Director | 06 Jul 2007 - current |
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 29 Apr 2015 |
Director | 29 Apr 2015 - current |
Claudia Shan
Remuera, Auckland, 1050
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 01 Feb 2017 |
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 01 Feb 2017 |
Previous address | Type | Period |
---|---|---|
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 07 Nov 2014 - 15 Jun 2020 |
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 07 Nov 2014 |
Level 3, 280 Parnell Road, Parnell, Auckland | Registered & physical | 29 Jun 2007 - 16 Jul 2014 |
Shareholder Name | Address | Period |
---|---|---|
Corbiere Trust Company Limited Other |
06 Jul 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 Entity |
29 Jun 2007 - 27 Jun 2010 | |
New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 Entity |
29 Jun 2007 - 27 Jun 2010 |
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