Citco Trustees (New Zealand) Limited (issued a New Zealand Business Number of 9429036841264) was started on 16 Jul 2001. 2 addresses are currently in use by the company: Level 4, Deloitte House, 20 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 5, Chartered Accountants House, 50-64 Customhouse Quay, Wellington had been their physical address, up to 18 Feb 2021. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100 per cent of shares), namely:
Citco Singapore Pte Limited (an other) located at 05-01, Hansapoint postcode 486030. Our information was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 4, Deloitte House, 20 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 18 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
Alasdair Donald Mcbeth
Lowry Bay, Wellington, 5013
Address used since 16 Jul 2001 |
Director | 16 Jul 2001 - current |
Siobhan Nicola Gillespie
Grand Cayman,
Address used since 12 Oct 2020 |
Director | 12 Oct 2020 - current |
Claire Helen Thomson
George Town, Grand Cayman,
Address used since 22 Jun 2022
Britannia Drive, George Town, Grand Cayman,
Address used since 12 Oct 2020 |
Director | 12 Oct 2020 - current |
James Philip Bolton
Parcel, 178H3
Address used since 20 Jun 2019 |
Director | 20 Jun 2019 - 12 Oct 2020 |
Claire Helen Thomson
George Town,
Address used since 26 Jun 2019 |
Director | 26 Jun 2019 - 12 Oct 2020 |
James Philip Bolton
Grand Cayman,
Address used since 23 Mar 2018 |
Director | 23 Mar 2018 - 26 Jun 2019 |
Nadine Marie Watler
Grand Cayman,
Address used since 18 Apr 2019 |
Director | 18 Apr 2019 - 26 Jun 2019 |
Siobhan Nicola Gillespie
Grand Cayman,
Address used since 23 Mar 2018 |
Director | 23 Mar 2018 - 18 Apr 2019 |
Mohamed Javed Aboobakar
Ebene, Reduit,
Address used since 30 Jun 2014 |
Director | 23 Oct 2006 - 23 Mar 2018 |
Ramanand Guzadhur
Hollywood, Vacoas,
Address used since 20 Jul 2015 |
Director | 20 Jul 2015 - 23 Mar 2018 |
Matthew Charles Hay
Ngaio, Wellington, 6035
Address used since 27 Sep 2011 |
Director | 27 Sep 2011 - 30 Jun 2014 |
Brian Arthur Bray
Lower Hutt, Wellington, 5010
Address used since 07 Sep 2007 |
Director | 07 Sep 2007 - 27 Sep 2011 |
Michael John Francombe
1290 Chavannes-des-bois, Switzerland,
Address used since 06 Jul 2006 |
Director | 06 Jul 2006 - 23 Oct 2006 |
Michael John Francombe
Chavannes Des Bois, 1290 Nyon, Switzerland,
Address used since 12 May 2006 |
Director | 10 Jun 2005 - 06 Jul 2006 |
Siobhan Nicola Gillespie
St Helier, Jersey, Je2 3ad, Channel Islands,
Address used since 26 Aug 2005 |
Director | 26 Aug 2005 - 06 Jul 2006 |
Jens Frederik Hansen
Havelock Road, 02-12 Singapore, 169660,
Address used since 10 Jun 2005 |
Director | 10 Jun 2005 - 26 Aug 2005 |
Michael John Francombe
1424 Ph De Kwakel, The Netherlands,
Address used since 28 Sep 2004 |
Director | 16 Jul 2001 - 10 Jun 2005 |
Jane Puay Yuen Lim
Singapore 418628,
Address used since 10 Jan 2005 |
Director | 10 Jan 2005 - 06 Jun 2005 |
Previous address | Type | Period |
---|---|---|
Level 5, Chartered Accountants House, 50-64 Customhouse Quay, Wellington, 6011 | Physical & registered | 13 Mar 2015 - 18 Feb 2021 |
Dla Phillips Fox, Level 5, Tower Building, 50-64 Customhouse Quay, Wellington | Physical | 29 May 2008 - 13 Mar 2015 |
C/-dla Phillips Fox, Level 5, 50-64 Customhouse Quay, Wellington | Registered | 29 May 2008 - 13 Mar 2015 |
Dla Phillips Fox, Level 7, Tower Building, 50-64 Customhouse Quay, Wellington | Registered & physical | 14 Sep 2007 - 29 May 2008 |
C/- Phillips Fox, Level 7, Tower Building, 50 - 64 Customhouse Quay, Wellington | Registered & physical | 16 Jul 2001 - 14 Sep 2007 |
Shareholder Name | Address | Period |
---|---|---|
Citco Singapore Pte Limited Other (Other) |
05-01 Hansapoint 486030 |
16 Jul 2001 - current |
Name | Citco Iii Limited |
Type | Company |
Country of origin | KY |
Address |
Level 2, 89 Nexus Way Camana Bay George Town |
Duncan Cotterill Wellington (gft) Trustee Limited Level 2 |
|
Smbb Trustees Limited Level 2 |
|
Duncan Cotterill Wellington Trustee (2014) Limited Level 2 |
|
Rangitikei Kiwi Can Charitable Trust C/o Evans Henderson Woodbridge |
|
Women In Super (nz) Incorporated Phillips Fox |
|
Simplicity Foundation Dla Piper |