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General information

Butterfield Trust (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429034399477
New Zealand Business Number
1740787
Company Number
Registered
Company Status

Butterfield Trust (New Zealand) Limited (issued an NZBN of 9429034399477) was registered on 06 Dec 2005. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up to 15 Jun 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Butterfield Holdings (Switzerland) Limited (an other) located at Geneva postcode 1206. Businesscheck's database was updated on 03 Apr 2024.

Current address Type Used since
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & physical & service 15 Jun 2020
Last updated:
Contact info
saver@conemarshall.com
Email
Directors
Name and Address Role Period
James Peabody Parker
Bursinel, Vaud, 1195
Address used since 20 Sep 2011
Director 23 Apr 2010 - current
Philippe Antoine Lenz
Soral, 1286
Address used since 20 Oct 2014
Director 23 Apr 2010 - current
Geoffrey Peter Cone
Entre 1 Y 2, Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 01 Apr 2022
Entre 1 Y 2, Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 31 Mar 2012
Director 23 Apr 2010 - current
Annick Magali Laurence D. Director 18 May 2016 - current
Karen Ruth Enid Bell
Yvonand, 1429
Address used since 18 May 2016
Director 18 May 2016 - current
Marjorie Violaine Sabine Ollivier
Geneve, 1207
Address used since 21 Oct 2022
Geneve,
Address used since 26 Sep 2017
Director 26 Sep 2017 - current
Jane Margaret Pearce
La Grande Route Des Sablons, Grouville, JE3 9FJ
Address used since 08 May 2020
Director 08 May 2020 - current
Mark Christopher Cooper
Gavard 28, Carouge, 1227
Address used since 30 Mar 2022
Director 30 Mar 2022 - current
Claudia Shan
Remuera, Auckland, 1050
Address used since 30 Mar 2022
Director 30 Mar 2022 - current
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 30 Mar 2022
Director 30 Mar 2022 - current
Clare Louise Mcpartland
Geneva, 1206
Address used since 31 Mar 2022
Director 31 Mar 2022 - current
Kim Elizabeth Morgan-carvalho
Thonex, 1226
Address used since 11 May 2023
Director 11 May 2023 - current
Ekaterina A. Director 11 May 2023 - current
Elke Amelia Romain Appermont
Chene-bourgeries, 1224
Address used since 11 May 2023
Director 11 May 2023 - current
Paul H. Director 23 Apr 2010 - 06 Nov 2023
Karen Ruth Enid Modolo-bell
Yvonand, 1429
Address used since 18 May 2016
Director 18 May 2016 - 20 Jan 2023
Natasha Devetakovic Licina
Aire, 1219
Address used since 01 Jul 2021
Chatelaine, 1219
Address used since 08 May 2020
Director 08 May 2020 - 30 Nov 2022
Erika Valery Emilie Waterhouse-giller
Vessy, 1234
Address used since 27 Mar 2017
Director 27 Mar 2017 - 31 Aug 2022
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 25 Nov 2015
Director 17 Mar 2010 - 01 Apr 2022
Benjamin Thomas Lumsdon
Nyon, 1260
Address used since 13 Oct 2014
Director 13 Oct 2014 - 31 Mar 2022
Peter Thomas Moorhouse
Collonge-bellerive, 1245
Address used since 13 Jun 2018
Director 13 Jun 2018 - 29 Nov 2021
Karine L. Director 13 Jun 2018 - 03 Jul 2020
Janine Dorothy Bangerter
Chavannes-des-bois, 1290
Address used since 13 Jun 2018
Director 13 Jun 2018 - 11 May 2020
Robert M. Director 23 Apr 2010 - 12 Mar 2020
Veronica Anna Marx
Vesenaz, Collonge-bellerive, CH-1222
Address used since 13 Oct 2014
Director 13 Oct 2014 - 27 Mar 2017
Mr Robert Lotmore
Nassau, Bahamas,
Address used since 06 Dec 2005
Director 06 Dec 2005 - 21 Apr 2010
Julien Derek Martel
Nassau, Bahamas,
Address used since 01 Dec 2007
Director 01 Dec 2007 - 21 Apr 2010
Cecil Caleb Ferguson
Nassau, The Bahamas,
Address used since 13 May 2008
Director 13 May 2008 - 21 Apr 2010
Stephanie Margaret Gee
Kakahi,
Address used since 06 Dec 2005
Director 06 Dec 2005 - 17 Mar 2010
Mr Trevor Sunderland
East Bay Street, Nassau, Bahamas,
Address used since 06 Dec 2005
Director 06 Dec 2005 - 01 Dec 2007
Addresses
Previous address Type Period
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 Registered & physical 29 Oct 2014 - 15 Jun 2020
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 Physical & registered 30 Jun 2014 - 29 Oct 2014
Level 3, 280 Parnell Road, Parnell, Auckland 1052 Physical & registered 16 Apr 2010 - 30 Jun 2014
412 Lake Road, Takapuna, Auckland Physical & registered 06 Dec 2005 - 16 Apr 2010
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Butterfield Holdings (switzerland) Limited
Other (Other) 		Geneva
1206 		13 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Company Number: 1156533
Entity 		23 Mar 2010 - 13 Dec 2010
Rata Securities Limited
Shareholder NZBN: 9429035241386
Company Number: 1543253
Entity 		06 Dec 2005 - 27 Jun 2010
New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Company Number: 1156533
Entity 		23 Mar 2010 - 13 Dec 2010
Rata Securities Limited
Shareholder NZBN: 9429035241386
Company Number: 1543253
Entity 		06 Dec 2005 - 27 Jun 2010
Location
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