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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Magellan Financial Ltd Other (Other) |
Goodman's Bay Corporate Center Nassau CB13366 |
24 Oct 2017 - current |
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 |
Kirkland Morrison O'callahan & Ho Limited Level 9, West Plaza |
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Hedgebook Limited 3 Albert Street |
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Technology One New Zealand Limited Level 14 |
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Fundertech Limited Level 8 |
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Gel Limited 9 Albert Street |
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Wadhwa Limited Shop 5, 9 Albert Street |