General information
Bartholomew Trustees Limited
Type: NZ Limited Company (Ltd)9429037203467
New Zealand Business Number
1047286
Company Number
Registered
Company Status
Bartholomew Trustees Limited (issued a business number of 9429037203467) was incorporated on 12 Jul 2000. 2 addresses are in use by the company: Level 6, 36 Kitchener Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up to 03 Sep 2019. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Queensgate (an other) located at South Church Street, Grand Cayman, Cayman Islands. The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 03 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mirta Pilar Fernandez
Montevideo,
Address used since 24 May 2016
Ciudad De La Costa - Canelones, 15000
Address used since 17 Jan 2020 |
Director | 21 Feb 2012 - current |
|
John Wilson Hart
Epsom, Auckland, 1023
Address used since 04 Nov 2015 |
Director | 04 Nov 2015 - current |
|
Roselin Perez Mera
Montevideo,
Address used since 13 Dec 2023 |
Director | 13 Dec 2023 - current |
|
Victor Manuel Rocha
Apartment # 1703, Miami, Florida, 33131
Address used since 24 May 2016 |
Director | 21 Feb 2012 - 07 Dec 2023 |
|
Floreal Horacio Crespo
Second Floor, 1014 Buenos Aires, Argentina,
Address used since 08 Dec 2000 |
Director | 08 Dec 2000 - 29 Jun 2012 |
|
Lucio Velo
Ch - 6901, Lugano 1, Viasoava 5, Cp 3464, Switzerland,
Address used since 12 Jul 2000 |
Director | 12 Jul 2000 - 15 Feb 2012 |
|
Caroline Xania Garnham
London, W1 2 L T,
Address used since 11 May 2007 |
Director | 08 Dec 2000 - 15 Feb 2012 |
|
Alfredo Navarro
Montevideo, 11000, Uruguay,
Address used since 21 Apr 2008 |
Director | 08 Nov 2000 - 29 Apr 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 30 May 2013 - 03 Sep 2019 |
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 16 Aug 2003 - 30 May 2013 |
| C/- Bell Gully Buddle Weir, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland (rht) | Registered | 10 Nov 2000 - 16 Aug 2003 |
| C/- Bell Gully, Level 22 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland | Physical | 10 Nov 2000 - 16 Aug 2003 |
| C/- Bell Gully Buddle Weir, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland (rht) | Physical | 10 Nov 2000 - 10 Nov 2000 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
March
Financial report filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Queensgate Other (Other) |
South Church Street Grand Cayman, Cayman Islands |
12 Jul 2000 - current |
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 |