General information
The Cup Heritage Trustee Limited
Type: NZ Limited Company (Ltd)9429036110063
New Zealand Business Number
1278959
Company Number
Registered
Company Status
The Cup Heritage Trustee Limited (issued a business number of 9429036110063) was launched on 27 Feb 2003. 2 addresses are in use by the company: 56 Brigham Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, until 19 Sep 2022. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Erkelens, Melinda (an individual) located at Piedmont, California postcode 94611,
Ross, Hamish Graham (an individual) located at St Heliers, Auckland postcode 1071,
Ehman, Thomas (an individual) located at San Diego postcode CA 92106. The Businesscheck information was updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Brigham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 19 Sep 2022 |
Contact info
64 21 882392
Phone (Phone)
russgreen53@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Graham Ross
St Heliers, Auckland, 1071
Address used since 21 Sep 2017
Karaka Park, R D 1, Papakura, 2580
Address used since 02 Mar 2011 |
Director | 02 Mar 2011 - current |
|
Russell Lenard Hamilton Green
Narrow Neck, Auckland, 0622
Address used since 03 Dec 2018 |
Director | 03 Dec 2018 - current |
|
Jacques Bonvin
1224 Chene-bougeries,
Address used since 21 Sep 2017
1224 Chene-bougeries,
Address used since 22 Sep 2016 |
Director | 20 Apr 2012 - 01 Sep 2018 |
|
Melinda Erkelens
Piedmont, California, 94611
Address used since 20 Apr 2012 |
Director | 20 Apr 2012 - 01 Sep 2018 |
| Matteo S. | Director | 09 Dec 2010 - 27 Apr 2012 |
| Paola S. | Director | 09 Dec 2010 - 13 Feb 2012 |
|
Melinda Erkelens
Piedmont, Ca 94611, United States Of America,
Address used since 30 Jul 2003 |
Director | 30 Jul 2003 - 02 Mar 2011 |
|
Thomas Ehman
46530 Puzol, Valencia, Spain,
Address used since 30 Sep 2008 |
Director | 30 Jul 2003 - 23 May 2010 |
|
Hamish Graham Ross
Rd 1, Papakura 2580, 2580
Address used since 08 Sep 2008 |
Director | 08 Sep 2008 - 15 Feb 2010 |
|
Michel Hodara
1224 Chene-bougeries, Geneva, Switzerland,
Address used since 02 Dec 2003 |
Director | 02 Dec 2003 - 31 Aug 2008 |
|
Hamish Graham Ross
Karaka Park, R D 1, Papakura, Auckland,
Address used since 30 Jul 2003 |
Director | 30 Jul 2003 - 02 Dec 2003 |
|
Dyer Jones
02840, United States Of America,
Address used since 27 Feb 2003 |
Director | 27 Feb 2003 - 30 Jul 2003 |
|
Luca Birindelli
00187, Roma, Italia,
Address used since 27 Feb 2003 |
Director | 27 Feb 2003 - 30 Jul 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 12 Sep 2011 - 19 Sep 2022 |
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 05 Oct 2005 - 12 Sep 2011 |
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Str, Auckland (attn: Lcw) | Physical & registered | 16 Aug 2003 - 05 Oct 2005 |
| Bell Gully, Level 22, Royal & Sunalliance Centre, 48 Shortland Street, Auckland | Registered & physical | 27 Feb 2003 - 16 Aug 2003 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Erkelens, Melinda Individual |
Piedmont California 94611 |
29 Sep 2004 - current |
|
Ross, Hamish Graham Individual |
St Heliers Auckland 1071 |
29 Sep 2004 - current |
|
Ehman, Thomas Individual |
San Diego CA 92106 |
29 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Birindelli, Luca Individual |
00187 Roma, Italia |
27 Feb 2003 - 27 Jun 2010 |
|
Jones, Dyer Individual |
Newport, Rhode Island 02840, United States Of America |
27 Feb 2003 - 27 Jun 2010 |
Location
Companies nearby
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |