General information
Ig Private Trust Company Limited
Type: NZ Limited Company (Ltd)9429034853962
New Zealand Business Number
1617016
Company Number
Registered
Company Status
Ig Private Trust Company Limited (issued a business number of 9429034853962) was launched on 29 Mar 2005. 2 addresses are currently 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 physical address, up to 15 Jun 2020. 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:
New Zealand Escrow and Trust Co Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jun 2020 |
Contact info
saver@conemarshall.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 31 Mar 2012 |
Director | 29 Mar 2005 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - 19 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 02 Aug 2007 |
Director | 06 Sep 2005 - 01 Apr 2022 |
|
Perla Gilinski
Mc 98000, Monaco,
Address used since 29 Mar 2005 |
Director | 29 Mar 2005 - 27 Jun 2014 |
|
Isaac Gilinski
Mc 9800, Monaco,
Address used since 29 Mar 2005 |
Director | 29 Mar 2005 - 27 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 10 Nov 2014 - 15 Jun 2020 |
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 Jun 2014 - 10 Nov 2014 |
| Level 3, 280 Parnell Road, Parnell, Auckland | Registered & physical | 29 Mar 2005 - 30 Jun 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Mar 2005 - current |
Location
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