General information

Nzgt (nz Finance) Security Trustee Limited

Type: NZ Limited Company (Ltd)
9429034588901
New Zealand Business Number
1682779
Company Number
Registered
Company Status

Nzgt (Nz Finance) Security Trustee Limited (issued an NZBN of 9429034588901) was started on 24 Aug 2005. 3 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. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
The New Zealand Guardian Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was updated on 18 Mar 2024.

Current address Type Used since
Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 Other (Address For Share Register) 29 Mar 2016
Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 Registered & physical & service 06 Jun 2018
Directors
Name and Address Role Period
Hrvoje Koprivcic
Schnapper Rock, Auckland, 0632
Address used since 29 Oct 2014
Chatswood, Auckland, 0626
Address used since 14 May 2018
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, Manukau, 2016
Address used since 16 Sep 2009
Director 24 Aug 2005 - 05 Oct 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
Hrvoje Koprivcic
Hillcrest, Auckland, 0627
Address used since 22 Jun 2011
Director 22 Jun 2011 - 13 Sep 2013
John James Anthony Botica
Mount Eden, Auckland, 1024
Address used since 01 Apr 2012
Director 28 Jan 2011 - 30 Jul 2012
Joanne Sue Reynolds
Saint Heliers, Auckland, 1072
Address used since 30 Jun 2010
Director 21 Feb 2006 - 24 May 2011
Terry Dane Tidbury
Bayswater, Auckland, 0622
Address used since 24 Aug 2005
Director 24 Aug 2005 - 28 Jan 2011
Keith Vincent Harris
Hillcrest, North Shore City, 0627
Address used since 16 Sep 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
Narrow Neck, North Shore City, 0622
Address used since 16 Sep 2009
Director 24 Sep 2007 - 19 Feb 2010
Robert James Glen
Kohimarama, Auckland,
Address used since 29 Jun 2007
Director 29 Jun 2007 - 23 Feb 2009
John Wayne O'brien
Te Atatu Peninsula, Auckland,
Address used since 24 Aug 2005
Director 24 Aug 2005 - 29 Jun 2007
James Earl Douglas
Mt Eden, Auckland,
Address used since 24 Aug 2005
Director 24 Aug 2005 - 31 Mar 2007
Grant Peter Brenton
Churton Park, Wellington,
Address used since 24 Aug 2005
Director 24 Aug 2005 - 21 Feb 2006
Addresses
Previous address Type Period
Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 02 Sep 2014 - 06 Jun 2018
C/-n Z Guardian Trust, Level 7, Vero Centre, 48 Shortland Street, Auckland Physical & registered 24 Aug 2005 - 02 Sep 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
June
Financial report filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
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
24 Aug 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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