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General information

South Pacific Auckland Trust Company Limited

Type: NZ Limited Company (Ltd)
9429036276325
New Zealand Business Number
1248854
Company Number
Registered
Company Status

South Pacific Auckland Trust Company Limited (issued a business number of 9429036276325) was registered on 13 Nov 2002. 2 addresses are in use by the company: Level 3 149-155 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). C/-Patterson Hopkins, 25 Earle Street, Parnell, Auckland had been their physical address, up to 13 Nov 2013. South Pacific Auckland Trust Company Limited used other aliases, namely: South Pacific Investment Trust Limited from 13 Nov 2002 to 16 Jan 2003. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100% of shares), namely:
North Atlantic Trust Company Limited (an other) located at Gibraltar postcode GX11 1AA. The Businesscheck information was last updated on 08 May 2025.

Current address Type Used since
Level 3 149-155 Parnell Road, Parnell, Auckland, 1052 Physical & registered & service 13 Nov 2013
Last updated:
Directors
Name and Address Role Period
William Malcolm Patterson
Parnell, Auckland, 1052
Address used since 07 Feb 2025
Parnell, Auckland, 1052
Address used since 13 Nov 2002
Director 13 Nov 2002 - current
Robyn Hopkins
Parnell, Auckland, 1052
Address used since 07 Feb 2025
Parnell, Auckland, 1052
Address used since 23 Mar 2005
Director 25 Jun 2003 - current
Charles Anthony Bottaro
Europa Road, Gibraltar, GX11 1AA
Address used since 01 Sep 2017
Director 01 Sep 2017 - current
Louis Pierre Boissier
Geneva, 1208
Address used since 26 Mar 2013
Director 26 Mar 2013 - 01 Sep 2017
Luc Hafner
1223 Cologny, Switzerland,
Address used since 12 Feb 2010
Director 12 Feb 2010 - 26 Mar 2013
Luc Hafner
1233 Cologny, Switzerland,
Address used since 25 Jun 2003
Director 25 Jun 2003 - 25 Jul 2006
Addresses
Previous address Type Period
C/-patterson Hopkins, 25 Earle Street, Parnell, Auckland Physical 11 May 2004 - 13 Nov 2013
25 Earle Street, Parnell, Auckland Registered 14 Jul 2003 - 13 Nov 2013
C/- Minter Ellison Rudd Watts, 125 Queen Street, Auckland, Attn: Bill Patterson Registered 13 Nov 2002 - 14 Jul 2003
C/- Minter Ellison Rudd Watts, 125 Queen Street, Auckland, Attn: Bill Patterson Physical 13 Nov 2002 - 11 May 2004
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
December
Financial report filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
North Atlantic Trust Company Limited
Other (Other) 		Gibraltar
GX11 1AA 		09 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Patterson, William Malcolm
Individual 		Parnell
Auckland
 12 Jul 2005 - 12 Jul 2005
Patterson, William Malcolm
Individual 		Parnell
Auckland
 12 Jul 2005 - 12 Jul 2005
Patterson, William Malcolm
Individual 		Parnell
Auckland
 12 Jul 2005 - 12 Jul 2005
Patterson, William Malcolm
Individual 		Parnell
Auckland
 13 Nov 2002 - 23 Mar 2005
Null - North Atlantic Trust Company Ltd
Other 		23 Mar 2005 - 09 Mar 2012
North Atlantic Trust Company Ltd
Other 		23 Mar 2005 - 09 Mar 2012
Ultimate Holding Company
Effective Date 21 Jul 1991
Name North Atlantic Trust Company Limited
Type Company
Ultimate Holding Company Number 91524515
Country of origin GI
Location
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