General information
First Trustee Company (nz) Limited
Type: NZ Limited Company (Ltd)9429037686697
New Zealand Business Number
940654
Company Number
Registered
Company Status
First Trustee Company (Nz) Limited (New Zealand Business Number 9429037686697) was launched on 19 Jan 1999. 2 addresses are currently in use by the company: Level 3, 32 Mahuhu Crescent, Auckland, 1010 (type: registered, service). Level 8 The Shortland Centre, 55-65 Shortland Street, Auckland had been their registered address, until 20 Feb 2023. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 33 shares (33% of shares), namely:
Antipodes Trust Group Limited (an entity) located at Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Goldlife Pty Limited (an other) - located at Richmond, Victoria. The third group of shareholders, share allotment (34 shares, 34%) belongs to 1 entity, namely:
Urana Pastoral Nominees Pty Limited, located at Sydney (an other). The Businesscheck data was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 8 The Shortland Centre, 55-65 Shortland Street, Auckland, 1010 | Physical | 16 Apr 2018 |
| Level 3, 32 Mahuhu Crescent, Auckland, 1010 | Registered & service | 20 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Grey Whitney
Orakei, Auckland, 1071
Address used since 19 Jan 1999 |
Director | 19 Jan 1999 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 06 Sep 2021 |
Director | 06 Sep 2021 - current |
|
Brent Norman Wicks
Gulf Harbour, Whangaparaoa, 0930
Address used since 09 May 2023 |
Director | 09 May 2023 - current |
|
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 09 May 2023 |
Director | 09 May 2023 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 06 Sep 2021 |
Director | 06 Sep 2021 - 15 Mar 2024 |
|
Ian Robert Ross
Epsom, Auckland, 1023
Address used since 19 Jan 1999 |
Director | 19 Jan 1999 - 06 Sep 2021 |
|
Lynda Margaret Chapman
Ellerslie, Auckland, 1051
Address used since 07 Jul 2011 |
Director | 07 Jul 2011 - 06 Oct 2011 |
|
John Alan Godfrey
Epping, Nsw, Australia,
Address used since 12 Feb 1999 |
Director | 12 Feb 1999 - 11 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8 The Shortland Centre, 55-65 Shortland Street, Auckland, 1010 | Registered & service | 16 Apr 2018 - 20 Feb 2023 |
| Level 8 Forsyth Barr Tower, 55-65 Shortland Street, Auckland, 1010 | Registered & physical | 03 Mar 2014 - 16 Apr 2018 |
| C/- Ross & Whitney, Level 2, 164 Parnell Road, Parnell, Auckland | Registered & physical | 15 Jun 1999 - 15 Jun 1999 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
December
Financial report filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Antipodes Trust Group Limited Shareholder NZBN: 9429036531486 Entity (NZ Limited Company) |
Auckland 1010 |
06 Jul 2020 - current |
Shares Allocation #2 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldlife Pty Limited Other (Other) |
Richmond Victoria 3121 |
06 Jul 2020 - current |
Shares Allocation #3 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Urana Pastoral Nominees Pty Limited Other (Other) |
Sydney NSW 2000 |
06 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tmf Trustees Singapore Limited Other |
30 Jun 2011 - 24 Feb 2014 | |
|
Whitney, Kenneth Grey Director |
Orakei Auckland 1071 |
06 May 2011 - 30 Jun 2011 |
|
Equity Trust (singapore) Ltd Other |
08 Apr 2008 - 06 May 2011 | |
|
Sherman Investment Asia Pacific Limited Other |
13 Apr 2005 - 13 Apr 2005 | |
|
First Trustee Holdings Limited Shareholder NZBN: 9429041046647 Company Number: 4875979 Entity |
55-65 Shortland Street Auckland 1010 |
24 Feb 2014 - 06 Jul 2020 |
|
Ross, Ian Robert Individual |
Epsom Auckland 1023 |
06 May 2011 - 30 Jun 2011 |
|
Finplan Global Solutions Pty Limited Other |
20 Apr 2004 - 20 Apr 2004 | |
|
First Trustee Holdings Limited Shareholder NZBN: 9429041046647 Company Number: 4875979 Entity |
55-65 Shortland Street Auckland 1010 |
24 Feb 2014 - 06 Jul 2020 |
|
Tmf Trustees Singapore Limited Company Number: 198700129C Other |
#29-11 South Beach Tower Singapore 189767 |
21 Mar 2016 - 06 Jul 2020 |
|
Ascot Chase Limited Shareholder NZBN: 9429039228253 Company Number: 466861 Entity |
20 Apr 2004 - 20 Apr 2004 | |
|
Null - Finplan Global Solutions Pty Limited Other |
20 Apr 2004 - 20 Apr 2004 | |
|
Null - Sherman Investment Asia Pacific Limited Other |
13 Apr 2005 - 13 Apr 2005 | |
|
Null - Equity Trust (singapore) Ltd Other |
08 Apr 2008 - 06 May 2011 | |
|
Null - Tmf Trustees Singapore Limited Other |
30 Jun 2011 - 24 Feb 2014 | |
|
Ian Robert Ross Director |
Epsom Auckland 1023 |
06 May 2011 - 30 Jun 2011 |
|
Ascot Chase Limited Shareholder NZBN: 9429039228253 Company Number: 466861 Entity |
20 Apr 2004 - 20 Apr 2004 | |
|
Ascot Chase Limited Shareholder NZBN: 9429039228253 Company Number: 466861 Entity |
20 Apr 2004 - 20 Apr 2004 |
Ultimate Holding Company
| Effective Date | 05 Apr 2018 |
| Name | First Trustee Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4875979 |
| Country of origin | NZ |
| Address |
Level 8 The Shortland Centre 55-65 Shortland Street Auckland 1010 |
Location
Companies nearby
 |
Ad Law Trustees (no.27) Limited Level 8 |
|
Ad Law Trustees (no.26) Limited Level 8 |
|
Ad Law Trustees (no.25) Limited Level 8, Forsyth Barr Tower, |
|
Interretire New Zealand Limited Level 8 The Shortland Centre |
|
Ad Law Trustees (no.24) Limited Level 8 |
|
Ad Law Trustees (no.21) Limited Level 8 |