General information
Trident Trust Company (n.z.) Limited
Type: NZ Limited Company (Ltd)9429034626733
New Zealand Business Number
1671152
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Trident Trust Company (N.z.) Limited (New Zealand Business Number 9429034626733) was launched on 15 Aug 2005. 5 addresess are currently in use by the company: Po Box 37130, Parnell, Auckland, 1151 (type: postal, office). 3B/41 Bath Street, Parnell, Auckland had been their physical address, up to 21 Jul 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
020715V - Binder Holdings Limited (an other) located at Victoria Street, Clarendon House, Douglas postcode IM1 2LN. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Trident Trust Company (N.z.) Limited. The Businesscheck database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 41 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 21 Jul 2016 |
| Po Box 37130, Parnell, Auckland, 1151 | Postal | 05 Jul 2021 |
| Level 2, 41 Bath Street, Parnell, Auckland, 1052 | Office & delivery | 05 Jul 2021 |
Contact info
64 09 3006067
Phone (Phone)
admin-nz@tridenttrust.com
Email
www.tridenttrust.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Markus Grossmann
Zurich, 8021
Address used since 23 Mar 2017 |
Director | 21 Feb 2013 - current |
|
Heather Jean Anderson Howell
Eden Terrace, Auckland, 1010
Address used since 19 Aug 2016
Rd 2, Otaua, 2682
Address used since 02 Mar 2018 |
Director | 19 Aug 2016 - current |
|
Clyde Steven Young
Remuera, Auckland, 1050
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 12 May 2008 |
Director | 12 May 2008 - 31 Dec 2021 |
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 31 Mar 2012 |
Director | 15 Aug 2005 - 01 Jul 2021 |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 29 Aug 2016 |
Director | 18 Feb 2011 - 01 Jul 2021 |
|
Dinesh Menon
Glendene, Auckland, 0602
Address used since 04 Nov 2017
Flat 5g/2 Eden Crescent, Auckland, 1010
Address used since 03 Aug 2017 |
Director | 03 Aug 2017 - 01 Jul 2021 |
|
Sally Rebecca Cantrell
Ellerslie, Auckland, 1051
Address used since 01 Dec 2011 |
Director | 01 Dec 2011 - 01 Jun 2012 |
|
David Bester
Douglas, Isle Of Man Im2 6de,
Address used since 15 Aug 2005 |
Director | 15 Aug 2005 - 12 May 2008 |
|
Mark Wilson Le Tissier
St.sampsons, Guernsey, Gy2 4yy, Channel Islands, Uk,
Address used since 13 Dec 2006 |
Director | 13 Dec 2006 - 12 May 2008 |
Addresses
Principal place of activity
| Level 2, 41 Bath Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 3b/41 Bath Street, Parnell, Auckland, 1052 | Physical & registered | 30 Jun 2016 - 21 Jul 2016 |
| Level 3, 18 Stanley Street, Auckland, 1010 | Registered & physical | 14 Jul 2014 - 30 Jun 2016 |
| Level 3, 280 Parnell Road, Parnell, Auckland | Registered & physical | 15 Aug 2005 - 14 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
020715v - Binder Holdings Limited Other (Other) |
Victoria Street, Clarendon House Douglas IM1 2LN |
06 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 Entity |
Auckland Central Auckland 1010 |
15 Aug 2005 - 11 Nov 2021 |
|
Pulse Holdings Inc. Company Number: 19780 Other |
Main Street Charlestown |
11 Nov 2021 - 06 May 2022 |
|
New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 Entity |
Auckland Central Auckland 1010 |
15 Aug 2005 - 11 Nov 2021 |
Ultimate Holding Company
| Effective Date | 14 Aug 2005 |
| Name | New Zealand Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1156533 |
| Country of origin | NZ |
| Address |
Level 3, 18 Stanley Street Auckland Central Auckland 1010 |
Location
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