General information
Trust Investments Management Limited
Type: NZ Limited Company (Ltd)9429037052225
New Zealand Business Number
1106952
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description
Trust Investments Management Limited (New Zealand Business Number 9429037052225) was started on 15 Dec 2000. 4 addresses are currently in use by the company: Level 4, 123 Carlton Gore Road, Newmarket, Auckland, 1023 (type: office, delivery). Level 2, 123 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 12 Jul 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
The Anglican Trusts Board (an other) located at 12 St Stephen's Avenue, Parnell, Auckland. "Financial asset investing" (ANZSIC K624010) is the classification the ABS issued Trust Investments Management Limited. Businesscheck's information was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 12 Jul 2017 |
| Level 4, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Office & delivery | 09 Mar 2021 |
Contact info
64 9 5504045
Phone (Phone)
scoward@trustmanagement.co.nz
Email
www.trustmanagement.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Graham Bay
Parnell, Auckland, 1052
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - current |
|
Andrew Hardwick Evans
Wainui, Gisborne, 4010
Address used since 29 Jun 2023
St Heliers, Auckland, 1071
Address used since 11 Mar 2013 |
Director | 11 Mar 2013 - current |
|
Margaret Anne Blackburn
Parnell, Auckland, 1052
Address used since 15 Apr 2022 |
Director | 15 Apr 2022 - current |
|
David Malcolm Mcclatchy
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Apr 2022 |
Director | 15 Apr 2022 - current |
|
Susan Mary Huria
Rd 2, Mangawhai, 0573
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
James Earl Douglas
Rd 2, Waimauku, 0882
Address used since 15 Apr 2022 |
Director | 15 Apr 2022 - 30 Nov 2023 |
|
Christine Alison Scott
Parnell, Auckland, 1052
Address used since 03 Feb 2016 |
Director | 01 Jun 2010 - 01 Jun 2023 |
|
Annabel Mary Cotton
Rd 9, Hamilton, 3289
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - 01 May 2022 |
|
Melanie Lyn Hewitson
Mission Bay, Auckland, 1071
Address used since 25 Jul 2019 |
Director | 25 Jul 2019 - 30 Sep 2021 |
|
Peter Clynton Brook
Saint Marys Bay, Auckland, 1011
Address used since 01 Jan 2014 |
Director | 01 Jun 2004 - 22 Feb 2021 |
|
James Earl Douglas
Mount Eden, Auckland, 1024
Address used since 01 Mar 2013 |
Director | 01 Mar 2013 - 05 Jul 2016 |
|
Peter Lawrence Hays
Milford, 0620
Address used since 25 Oct 2005 |
Director | 25 Oct 2005 - 31 May 2013 |
|
Graeme John Horsley
Mt Maunganui 3030,
Address used since 15 Aug 2007 |
Director | 15 Aug 2007 - 25 Feb 2013 |
|
Roger James Kerr
Rd 1, Howick, 2571
Address used since 18 Feb 2010 |
Director | 01 Jun 2004 - 26 Sep 2012 |
|
The Rt Rev John Campbell Paterson
8 St Stephen Avenue, Parnell, Auckland,
Address used since 15 Dec 2000 |
Director | 15 Dec 2000 - 01 Jun 2011 |
|
William Pierce Somerville
Freemans Bay, Auckland, 1011
Address used since 15 Dec 2000 |
Director | 15 Dec 2000 - 31 May 2010 |
|
Peter James Mahoney
Mt Eden, Auckland,
Address used since 19 Feb 2007 |
Director | 15 Dec 2000 - 31 Jul 2007 |
|
Brian Phillip Najib Corban
Mount Albert, Auckland,
Address used since 15 Dec 2000 |
Director | 15 Dec 2000 - 19 Jul 2005 |
|
Bruce Graham Stowell
Mount Eden, Auckland,
Address used since 15 Dec 2000 |
Director | 15 Dec 2000 - 15 Feb 2005 |
Addresses
Principal place of activity
| Level 4 , 123 Carlton Gore Road , Newmarket, Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 12 Feb 2014 - 12 Jul 2017 |
| Second Floor, 347 Parnell Road, Parnell, Auckland | Registered | 17 May 2006 - 12 Feb 2014 |
| Second Floor, 347 Parnell Road, Parnell | Physical | 07 Mar 2006 - 12 Feb 2014 |
| C/- The Anglican Trusts Board, Second Floor, 347 Parnell Road, Parnell | Physical | 02 Mar 2004 - 07 Mar 2006 |
| Second Floor, 347 Parnell Road, Parnell, Auckalnd | Registered | 26 Jun 2003 - 17 May 2006 |
| C/- The Anglican Trusts Board, Neligan House, 12 St Stephens Avenue,, Parnell,, Auckland | Physical | 15 Dec 2000 - 02 Mar 2004 |
| C/- The Anglican Trusts Board, Neligan House, 12 St Stephens Avenue,, Parnell,, Auckland | Registered | 15 Dec 2000 - 26 Jun 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
December
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Anglican Trusts Board Other (Other) |
12 St Stephen's Avenue Parnell, Auckland |
24 Feb 2004 - current |
Ultimate Holding Company
| Effective Date | 13 Dec 2001 |
| Name | Anglican Trusts Board |
| Type | Charitable_trust |
| Country of origin | NZ |
| Address |
12 St Stephens Avenue Parnell Auckland 1052 |
Location
Companies nearby
 |
Anglican Trusts Board Services Limited 123 Carlton Gore Road |
|
Anglican Investment Trust Board Level 2 |
|
The General Trust Board Of The Diocese Of Auckland Level 2 |
|
New Zealand Mission Trust Board Level 2 |
|
Melanesian Mission Trust Board Level 2 |
|
Purewa Cemetery Trust Board Level 2 |
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