General information
Nzgt (psis) Security Trustee Limited
Type: NZ Limited Company (Ltd)9429034484142
New Zealand Business Number
1712508
Company Number
Registered
Company Status
Nzgt (Psis) Security Trustee Limited (issued a New Zealand Business Number of 9429034484142) was registered on 13 Oct 2005. 2 addresses are currently in use by the company: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 14, 191 Queen Street, Auckland Central, Auckland had been their physical address, until 06 Jun 2018. Nzgt (Psis) Security Trustee Limited used other aliases, namely: Nzgt (Amal New Zealand) Nominees Limited from 13 Oct 2005 to 01 Dec 2006. 100 shares are issued 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:
The New Zealand Guardian Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was updated on 05 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 14 Aug 2014 |
| Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 06 Jun 2018 |
Contact info
debbie.morton@nzgt.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hrvoje Koprivcic
Chatswood, Auckland, 0626
Address used since 14 May 2018
Schnapper Rock, Auckland, 0632
Address used since 29 Oct 2014 |
Director | 29 Oct 2014 - current |
|
Richard Brookes Spong
Bucklands Beach, Auckland, 2012
Address used since 04 Oct 2016 |
Director | 04 Oct 2016 - current |
|
Craig James Manley
Cockle Bay, Auckland, 2014
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
|
Mark Patrick Jephson
Onehunga, Auckland, 1061
Address used since 28 Jan 2011 |
Director | 28 Jan 2011 - 13 Jul 2020 |
|
Mark Lambert Perrow
Rd 4, Pukekohe, 2679
Address used since 09 May 2014 |
Director | 09 May 2014 - 31 May 2017 |
|
Bryan David Connor
East Tamaki Heights, Auckland, 2016
Address used since 19 Aug 2015 |
Director | 13 Oct 2005 - 05 Oct 2016 |
|
John Bremner Sewell
Khandallah, Wellington, 6035
Address used since 01 Dec 2006 |
Director | 01 Dec 2006 - 10 Feb 2016 |
|
Andrew Howard Barnes
Parnell, Auckland, 1052
Address used since 01 Jul 2014 |
Director | 09 May 2014 - 29 Oct 2014 |
|
Ian Douglas Burns
Rd 2, Albany, 0792
Address used since 18 Feb 2014 |
Director | 18 Feb 2014 - 17 Apr 2014 |
|
John James Anthony Botica
Mount Eden, Auckland, 1024
Address used since 01 Apr 2012 |
Director | 28 Jan 2011 - 30 Jul 2012 |
|
Terry Dane Tidbury
Bayswater, Auckland, 0622
Address used since 13 Oct 2005 |
Director | 13 Oct 2005 - 28 Jan 2011 |
|
Keith Vincent Harris
Glenfield, Auckland,
Address used since 23 Feb 2009 |
Director | 23 Feb 2009 - 28 Jan 2011 |
|
Gregory Roy Campbell
Greenhithe, Auckland, 0632,
Address used since 22 Jan 2010 |
Director | 22 Jan 2010 - 30 Sep 2010 |
|
Sean Carroll
Devonport, Auckland,
Address used since 24 Sep 2007 |
Director | 24 Sep 2007 - 19 Feb 2010 |
|
Grant Peter Brenton
Churton Park, Wellington,
Address used since 01 Dec 2006 |
Director | 01 Dec 2006 - 23 Sep 2008 |
|
James Earl Douglas
Mt Eden, Auckland,
Address used since 13 Oct 2005 |
Director | 13 Oct 2005 - 31 Mar 2007 |
|
John Wayne O'brien
Te Atatu Peninsula, Auckland,
Address used since 21 Feb 2006 |
Director | 21 Feb 2006 - 01 Dec 2006 |
|
Joanne Sue Reynolds
Mission Bay, Auckland,
Address used since 21 Feb 2006 |
Director | 21 Feb 2006 - 01 Dec 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 22 Aug 2014 - 06 Jun 2018 |
| C/-nz Guardian Trust, Level 7, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 13 Oct 2005 - 22 Aug 2014 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
June
Financial report filing month
24 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Oct 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The New Zealand Guardian Trust Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 115240 |
| Country of origin | NZ |
| Address |
Level 14, 191 Queen Street Auckland Central Auckland 1010 |
Location
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