The Biscotti Trust Company Limited
Type: NZ Limited Company (Ltd)The Biscotti Trust Company Limited (issued a New Zealand Business Number of 9429034499320) was started on 19 Oct 2005. 3 addresses are in use by the company: 14 Maxwelton Drive, Mairangi Bay, Auckland, 0630 (type: registered, physical). 6A Theodora Place, Mairangi Bay, Auckland had been their registered address, until 13 Jul 2021. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50 per cent of shares), namely:
Irvine, Richard Wilson (a director) located at Mairangi Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5 shares); it includes
Mulholland, Sonya Barbara (an individual) - located at Mairangi Bay, Auckland. Businesscheck's data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Maxwelton Drive, Mairangi Bay, Auckland, 0630 | Postal | 05 Jul 2021 |
| 14 Maxwelton Drive, Mairangi Bay, Auckland, 0630 | Registered & physical & service | 13 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Sonya Barbara Mulholland
Mairangi Bay, Auckland, 0630
Address used since 01 Apr 2021
Mairangi Bay, Auckland, 0630
Address used since 01 Feb 2020
Mairangi Bay, Auckland, 0630
Address used since 19 Oct 2005
Otumoetai, Tauranga, 3110
Address used since 12 Jun 2017 |
Director | 19 Oct 2005 - current |
|
Richard Wilson Irvine
Mairangi Bay, Auckland, 0630
Address used since 06 Apr 2021 |
Director | 06 Apr 2021 - current |
|
Geoffrey Malcolm Bilkey
Remuera, Auckland, 1050
Address used since 19 Oct 2005 |
Director | 19 Oct 2005 - 03 May 2021 |
| 14 Maxwelton Drive , Mairangi Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 6a Theodora Place, Mairangi Bay, Auckland, 0630 | Registered & physical | 30 Jun 2020 - 13 Jul 2021 |
| 26 Myres Street, Otumoetai, Tauranga, 3110 | Registered & physical | 04 Jul 2017 - 30 Jun 2020 |
| 6a Theodora Place, Mairangi Bay, Auckland, 0630 | Physical & registered | 19 Oct 2005 - 04 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Irvine, Richard Wilson Director |
Mairangi Bay Auckland 0630 |
03 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulholland, Sonya Barbara Individual |
Mairangi Bay Auckland 0630 |
19 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bilkey, Geoffrey Malcolm Individual |
Remuera Auckland |
19 Oct 2005 - 17 Jun 2019 |
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