General information
New Zealand Trustee Services (management) Limited
Type: NZ Limited Company (Ltd)9429033416441
New Zealand Business Number
1939685
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
New Zealand Trustee Services (Management) Limited (issued an NZ business number of 9429033416441) was incorporated on 04 May 2007. 6 addresess are in use by the company: Level 23, 191 Queen Street, Auckland Central, Auckland, 1010 (type: office, registered). Level 14, 191 Queen Street, Auckland Central, Auckland had been their registered address, up to 09 Sep 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Perpetual Guardian Holdings Limited (an entity) located at Auckland postcode 1010. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued New Zealand Trustee Services (Management) Limited. The Businesscheck database was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 | Service & physical | 31 Jul 2020 |
| Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered | 09 Sep 2020 |
| Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 | Office | 03 Mar 2022 |
| Level 23, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 26 Mar 2024 |
Contact info
debbie.morton@nzgt.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Grant Mcfetridge
Greenlane, Auckland, 1061
Address used since 04 Dec 2015 |
Director | 04 Dec 2015 - current |
|
Bryan Francis Ivamy
Leamington, Cambridge, 3432
Address used since 18 Jul 2022
Mount Eden, Auckland, 1024
Address used since 07 Nov 2018 |
Director | 07 Nov 2018 - current |
|
Patrick William Mcneil Gamble
Herne Bay, Auckland, 1011
Address used since 01 Mar 2022
Swanson, Auckland, 0816
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - current |
|
Jonathan Paul Cron
Mellons Bay, Auckland, 2014
Address used since 10 Jul 2012 |
Director | 04 May 2007 - 07 Nov 2018 |
|
Grant Stuart Kemble
Mount Eden, Auckland, 1024
Address used since 04 Dec 2015 |
Director | 04 Dec 2015 - 24 Jun 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 23, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 26 Mar 2024 |
| Level 23, 191 Queen Street, Auckland Central, Auckland, 1010 | Office | 01 Apr 2025 |
Principal place of activity
| Level 8, 191 Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered | 09 Jan 2017 - 09 Sep 2020 |
| Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Physical | 09 Jan 2017 - 31 Jul 2020 |
| Suite 1, 149 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 30 May 2014 - 09 Jan 2017 |
| 202 Parnell Road, Parnell, Auckland, 1151 | Physical & registered | 18 Jul 2012 - 30 May 2014 |
| Unit 1, 142 Ferry Road, Christchurch | Registered & physical | 03 Feb 2010 - 18 Jul 2012 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Physical & registered | 26 May 2009 - 03 Feb 2010 |
| Unit 1, 142 Ferry Road, Christchurch | Registered & physical | 13 Jun 2007 - 26 May 2009 |
| 6/165 Chester Street East, Christchurch | Physical & registered | 04 May 2007 - 13 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Guardian Holdings Limited Shareholder NZBN: 9429047659940 Entity (NZ Limited Company) |
Auckland 1010 |
20 Jan 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Complectus Limited Shareholder NZBN: 9429041146514 Company Number: 5054980 Entity |
Auckland 1010 |
14 Dec 2015 - 20 Jan 2022 |
|
Complectus Limited Shareholder NZBN: 9429041146514 Company Number: 5054980 Entity |
Auckland 1010 |
14 Dec 2015 - 20 Jan 2022 |
|
Cron, Jonathan Paul Individual |
Mellons Bay Auckland 2014 |
04 May 2007 - 14 Dec 2015 |
Ultimate Holding Company
| Effective Date | 19 Jan 2022 |
| Name | Perpetual Guardian Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7705538 |
| Country of origin | NZ |
| Address |
Level 14, 191 Queen Street Auckland 1010 |
Location
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