General information
Forte Trust Company Limited
Type: NZ Limited Company (Ltd)9429036286461
New Zealand Business Number
1247162
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729905 - Administrative Service Nec
Industry classification codes with description
Forte Trust Company Limited (issued an NZ business identifier of 9429036286461) was started on 10 Oct 2002. 5 addresess are currently in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: postal, office). Level 6, 36 Kitchener Street, Auckland had been their registered address, until 30 Jul 2019. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100% of shares), namely:
New World Group Holdings Limited (an other) located at Road Town, Tortola postcode VG1110. "Administrative service nec" (business classification N729905) is the category the ABS issued to Forte Trust Company Limited. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1010 | Physical & registered & service | 30 Jul 2019 |
| Level 6, 36 Kitchener Street, Auckland, 1010 | Postal & office & delivery | 03 Mar 2020 |
Contact info
971 52 7833778
Phone (Phone)
cgorog@neanwealthadvisors.com
Email (nzbn-reserved-invoice-email-address-purpose)
michael@optimusc.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Wilson Hart
Epsom, Auckland, 1023
Address used since 16 Oct 2015 |
Director | 16 Oct 2015 - current |
|
Michael Chu
Premise Number 393173402, Dubai, 939
Address used since 03 Jul 2018 |
Director | 03 Jul 2018 - current |
|
Rakhi Bhatnagar
Premise Number 393173402, Dubai, 939
Address used since 03 Jul 2018 |
Director | 03 Jul 2018 - current |
|
Richard Nicholas Charrington
Domaine De Belle Vue, Mapou, 31804
Address used since 06 Jan 2017 |
Director | 06 Jan 2017 - 17 Jul 2018 |
|
Brian James Luck
Premise# 393135667, Dubai, 506718
Address used since 01 May 2017
Premise# 356017184, Dubai,
Address used since 18 Jan 2016 |
Director | 15 Sep 2010 - 01 Apr 2018 |
|
Rolf Robert Wasmer
Obfelden, 8912
Address used since 14 Mar 2017 |
Director | 14 Mar 2017 - 26 Apr 2017 |
|
Rolf Wasmer
Obfelden, 8912
Address used since 01 Nov 2008 |
Director | 01 Nov 2008 - 30 Dec 2016 |
| Foteini K. | Director | 26 Oct 2015 - 04 May 2016 |
|
Douglas Marston
8802 Kilchberg Zh, Switzerland,
Address used since 30 Nov 2009 |
Director | 30 Nov 2009 - 31 Dec 2012 |
|
Robert Hall
Blockhouse Bay, Auckland, 0600
Address used since 04 Jul 2007 |
Director | 04 Jul 2007 - 15 Jun 2010 |
|
Daniel Del Real Sanchez
Bajo 8, San Pedro De Alcantara, Malaga, Spain,
Address used since 21 Nov 2007 |
Director | 21 Nov 2007 - 31 Dec 2008 |
|
John Francis Roselip
8482 Winterthur-sennhof, Switzerland,
Address used since 01 Jul 2007 |
Director | 01 Jul 2007 - 05 Aug 2008 |
|
Erika Vogt
Fl-9496 Balzers, Liechtenstein,
Address used since 01 Mar 2007 |
Director | 01 Mar 2007 - 04 Jul 2007 |
|
Marcel Jehle
Fl-9494 Schaan, Liechtenstein,
Address used since 01 Mar 2007 |
Director | 01 Mar 2007 - 01 Jul 2007 |
|
Adrian Luke Taylor
Bci House, Rarotonga, Cook Islands,
Address used since 08 Aug 2003 |
Director | 08 Aug 2003 - 01 Mar 2007 |
|
Graeme Walter Briggs
#04-03 Sam Kiang Mansions, Singapore 238108,
Address used since 22 Nov 2005 |
Director | 13 Aug 2003 - 01 Mar 2007 |
|
Simon John Evans
Near Peterborough, Cambs, Pe8 6lu, England,
Address used since 14 Dec 2002 |
Director | 14 Dec 2002 - 28 Nov 2003 |
|
Gurvinder Evans
Near Peterborough,, Cambs. Pe8 6lu, England,
Address used since 14 Dec 2002 |
Director | 14 Dec 2002 - 28 Nov 2003 |
|
Geoffrey Stewart Pownall
Mt Roskill South, Auckland,
Address used since 10 Oct 2002 |
Director | 10 Oct 2002 - 30 Jun 2003 |
Addresses
Principal place of activity
| Level 6, 36 Kitchener Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1010 | Registered & physical | 15 Mar 2007 - 30 Jul 2019 |
| 41 Shortland Street, Plaza Level, Auckland | Registered & physical | 10 Oct 2002 - 15 Mar 2007 |
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
March
Financial report filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
New World Group Holdings Limited Other (Other) |
Road Town, Tortola VG1110 |
16 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Simon John Individual |
Aldwincle, Near Oundle, Northants, Nn14 3ea, England |
10 Oct 2002 - 18 Apr 2005 |
|
Evans, Gurvinder Individual |
Aldwincle, Near Oundle, Northants, Nn14 3ea, England |
10 Oct 2002 - 27 Jun 2010 |
|
Asiatrust New Zealand Limited Shareholder NZBN: 9429037154837 Company Number: 1062548 Entity |
22 Jul 2010 - 02 Sep 2017 | |
|
Ganglani, Vinod Individual |
25 Bourdillon Road Ikoyi, Lagos |
16 Aug 2018 - 16 Nov 2019 |
|
Asiatrust New Zealand Limited Shareholder NZBN: 9429037154837 Company Number: 1062548 Entity |
22 Jul 2010 - 02 Sep 2017 | |
|
Ashurst, Michael Individual |
#26-93 Singapore 081008 |
24 Jul 2007 - 22 Jul 2010 |
|
Griffin Solutions Ltd. Shareholder NZBN: 9429040138916 Company Number: 180042 Other |
Eden Plaza Eden Island, Mehe 438 |
02 Sep 2017 - 16 Aug 2018 |
Location
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|
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