General information
The NZ Trustee Companies Association Limited
Type: NZ Limited Company (Ltd)9429035351177
New Zealand Business Number
1521773
Company Number
Registered
Company Status
The Nz Trustee Companies Association Limited (issued a New Zealand Business Number of 9429035351177) was registered on 03 Jun 2004. 3 addresses are in use by the company: Level 1, 12 O'connell Street, Auckland, 1010 (type: registered, physical). 34 Shortland Street, Level 10, Auckland had been their registered address, up to 19 Jun 2018. 4 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (25 per cent of shares), namely:
Asiaciti Trust New Zealand Limited (an entity) located at Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 1 share); it includes
Anchor Trustees Limited (an entity) - located at Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 25%) belongs to 1 entity, namely:
Transnational Trustees Limited, located at Auckland 1010 (an entity). The Businesscheck database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Shortland Street, Level 10, Auckland, 1010 | Other (Address For Share Register) | 23 Mar 2015 |
| Level 1, 12 O'connell Street, Auckland, 1010 | Registered & physical & service | 19 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Wilson Hart
Epsom, Auckland, 1023
Address used since 03 Jun 2004 |
Director | 03 Jun 2004 - current |
|
Geoffrey Peter Philp Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 31 Mar 2016 |
Director | 03 Jun 2004 - current |
|
Katherina Weiss
West Harbour, Auckland, 0618
Address used since 14 Mar 2023
West Harbour, Auckland, 0618
Address used since 18 Nov 2021
Auckland, 1010
Address used since 01 Mar 2021
Zurich, 8008
Address used since 09 Apr 2020 |
Director | 09 Apr 2020 - current |
|
Richard Jon Broad
St Heliers, Auckland, 1071
Address used since 22 Feb 2019 |
Director | 22 Feb 2019 - 09 Apr 2020 |
|
Lauren Cherie Willis
Narrow Neck, Auckland, 0622
Address used since 21 May 2015 |
Director | 19 Aug 2010 - 22 Feb 2019 |
|
David Frank Willis
Belmont, Auckland, 0622
Address used since 29 May 2017 |
Director | 29 May 2017 - 01 Feb 2018 |
|
Michael John Reynolds
Auckland Central, Auckland, 1010
Address used since 19 Aug 2016 |
Director | 03 Jun 2004 - 29 May 2017 |
|
Sam Hamana Tiakiwai Ruha
Epsom, Auckland 1023,
Address used since 19 May 2010 |
Director | 02 May 2005 - 19 Aug 2010 |
|
Michael Christopher Alexander
Murawai, Auckland,
Address used since 03 Jun 2004 |
Director | 03 Jun 2004 - 02 May 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Shortland Street, Level 10, Auckland, 1010 | Registered & physical | 31 Mar 2015 - 19 Jun 2018 |
| Plaza Level, 41 Shortland Street, Auckland 1010 | Registered & physical | 23 Mar 2009 - 31 Mar 2015 |
| The Offices Of Bendall & Cant, 7th Flr, Southern Cross Bdlg, 61 High Street, Auckland | Registered | 03 Jun 2004 - 23 Mar 2009 |
| 41 Shortland Street, Plaza Level, Auckland | Registered | 03 Jun 2004 - 03 Jun 2004 |
| The Offices Of Bendall & Cant, 7th Flr, Southern Cross Building, 61 High Street, Auckland | Physical | 03 Jun 2004 - 03 Jun 2004 |
| 41 Shortland Street, Plaza Level, Auckland | Physical | 03 Jun 2004 - 23 Mar 2009 |
Financial Data
Financial info
4
Total number of Shares
March
Annual return filing month
March
Financial report filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Asiaciti Trust New Zealand Limited Shareholder NZBN: 9429036894741 Entity (NZ Limited Company) |
Auckland 1010 |
03 Jun 2004 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Anchor Trustees Limited Shareholder NZBN: 9429038301650 Entity (NZ Limited Company) |
Auckland 1010 |
03 Jun 2004 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Transnational Trustees Limited Shareholder NZBN: 9429037015923 Entity (NZ Limited Company) |
Auckland 1010 |
25 Mar 2013 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tmf Trustees New Zealand Limited Shareholder NZBN: 9429037547738 Company Number: 966875 Entity |
04 Apr 2005 - 25 Mar 2013 | |
|
Hart, John Wilson Individual |
Epsom Auckland |
03 Jun 2004 - 27 Jun 2010 |
|
Tmf Trustees New Zealand Limited Shareholder NZBN: 9429037547738 Company Number: 966875 Entity |
04 Apr 2005 - 25 Mar 2013 |
Location
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