General information

Magellan Trust Company Limited

Type: NZ Limited Company (Ltd)
9429034250662
New Zealand Business Number
1783959
Company Number
Registered
Company Status

Magellan Trust Company Limited (NZBN 9429034250662) was incorporated on 09 Mar 2006. 2 addresses are in use by the company: L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 (type: physical, registered). L4, 17 Albert Street, Auckland Cbd, Auckland had been their registered address, until 11 Feb 2021. Magellan Trust Company Limited used more aliases, namely: Windsor Trust Company Limited from 09 Mar 2006 to 24 Oct 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Magellan Financial Ltd (an other) located at Goodman's Bay Corporate Center, Nassau postcode CB13366. Businesscheck's data was updated on 02 Feb 2024.

Current address Type Used since
L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 Physical & registered & service 11 Feb 2021
Directors
Name and Address Role Period
Ian Towell
Nassau,
Address used since 15 Dec 2020
Paradise Island, Box Cb 12762, Nassau,
Address used since 30 Nov 2007
Director 30 Nov 2007 - current
Robert Joseph Davidowski
Nassau,
Address used since 24 Aug 2017
Director 24 Aug 2017 - current
Thomas Yin
Auckland Central, Auckland, 1010
Address used since 10 Nov 2020
Director 10 Nov 2020 - current
Antony Reginald Brokenshire
Hauraki, Auckland, 0622
Address used since 15 Apr 2019
Director 15 Apr 2019 - 10 Nov 2020
Adam Gregory Mcdonnell
Eden Terrace, Auckland, 1010
Address used since 19 Feb 2018
Director 15 Jan 2018 - 29 Apr 2019
David Frank Willis
Auckland, 0622
Address used since 23 Mar 2015
Director 19 Nov 2014 - 01 Feb 2018
Robert Joseph Davidowski
Sandyport, Nassau,
Address used since 03 Jul 2017
Director 03 Jul 2017 - 07 Sep 2017
Todd Callender
West Bay Street, Box Cb 12762, Nassau,
Address used since 30 Nov 2007
Director 30 Nov 2007 - 28 Jun 2017
Michael John Reynolds
Auckland Central, Auckland, 1010
Address used since 28 Jul 2016
Director 27 Mar 2006 - 09 Feb 2017
Nicholas John Shepherd
Torbay, North Shore City, 0630
Address used since 16 Sep 2010
Director 09 Mar 2006 - 08 Jul 2014
Stephen Godfrey Dickson
West Bay Street, Nassau, Bahamas,
Address used since 13 Mar 2006
Director 13 Mar 2006 - 25 Jan 2008
Hywel Lloyd Jones
West Bay Street/sea Class, New Providence Np Cb127-24, Bahamas,
Address used since 13 Mar 2006
Director 13 Mar 2006 - 25 Jan 2008
Lester Mckeller Turnquest
Box N-469, Nassau, Bahamas Npna,
Address used since 13 Mar 2006
Director 13 Mar 2006 - 30 Nov 2007
Addresses
Previous address Type Period
L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 Registered & physical 07 Dec 2020 - 11 Feb 2021
Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 Registered & physical 21 Jan 2020 - 07 Dec 2020
Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 Physical & registered 04 Jul 2014 - 21 Jan 2020
Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 Registered & physical 26 Apr 2011 - 04 Jul 2014
C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 Registered 24 Sep 2010 - 26 Apr 2011
C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland Physical 03 Jan 2008 - 26 Apr 2011
C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland Registered 03 Jan 2008 - 24 Sep 2010
C/-anchor Management Services Limited, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland Registered & physical 09 Mar 2006 - 03 Jan 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
December
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Magellan Financial Ltd
Other (Other)
Goodman's Bay Corporate Center
Nassau
CB13366
24 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Cotswold Insurance Limited
Other
21 Jan 2008 - 27 Jun 2010
Cotswold Investment Holdings Ltd
Other
25 Feb 2010 - 24 Oct 2017
Magellan Financial Ltdltd
Other
24 Oct 2017 - 24 Oct 2017
Null - Magellan Financial Ltdltd
Other
24 Oct 2017 - 24 Oct 2017
Anchor Investment Holdings Limited
Shareholder NZBN: 9429037936068
Company Number: 889796
Entity
09 Mar 2006 - 27 Jun 2010
The Wellington Foundation (no. 32f)
Other
28 Mar 2006 - 27 Jun 2010
Null - The Wellington Foundation (no. 32f)
Other
28 Mar 2006 - 27 Jun 2010
Null - Cotswold Insurance Limited
Other
21 Jan 2008 - 27 Jun 2010
Null - Cotswold Investment Holdings Ltd
Other
Artemis House
Grand Cayman
KY1-1108
25 Feb 2010 - 24 Oct 2017
Anchor Investment Holdings Limited
Shareholder NZBN: 9429037936068
Company Number: 889796
Entity
09 Mar 2006 - 27 Jun 2010
Location
Companies nearby
Kirkland Morrison O'callahan & Ho Limited
Level 9, West Plaza
Hedgebook Limited
3 Albert Street
Technology One New Zealand Limited
Level 14
Fundertech Limited
Level 8
Gel Limited
9 Albert Street
Wadhwa Limited
Shop 5, 9 Albert Street