General information
NZ International Trustee Company Limited
Type: NZ Limited Company (Ltd)9429040748986
New Zealand Business Number
42637
Company Number
Registered
Company Status
Nz International Trustee Company Limited (issued an NZBN of 9429040748986) was registered on 15 Sep 1930. 3 addresses are currently in use by the company: Level 23, Perpetual Guardian Tower, 191 Queen Street, Auckland, 1010 (type: registered, service). Level 8, 191 Queen Street, Auckland had been their registered address, up until 20 Mar 2024. Nz International Trustee Company Limited used other aliases, namely: Nzi International Trustee Company Limited from 15 Sep 1930 to 04 Feb 1992, Nzi International Trustee Company Limited (15 Sep 1930 to 04 Feb 1992). 25000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 25000 shares (100% of shares), namely:
Perpetual Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 29 Mar 2016 |
| Level 8, 191 Queen Street, Auckland, 1010 | Physical | 06 Apr 2021 |
| Level 23, Perpetual Guardian Tower, 191 Queen Street, Auckland, 1010 | Registered & service | 20 Mar 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Grant Mcfetridge
Greenlane, Auckland, 1061
Address used since 29 May 2017 |
Director | 29 May 2017 - current |
|
Yunus Ahmad Hamid Hanif
Henderson, Auckland, 0612
Address used since 26 Aug 2022 |
Director | 26 Aug 2022 - current |
|
Andrew Howard Barnes
Auckland, 1010
Address used since 11 Mar 2019
Oneroa, Waiheke Island, 1081
Address used since 25 Jun 2015 |
Director | 09 May 2014 - 10 Mar 2021 |
|
Grant Stuart Kemble
Mount Eden, Auckland, 1024
Address used since 29 May 2017 |
Director | 29 May 2017 - 23 Jun 2017 |
|
Mark Lambert Perrow
Rd 4, Pukekohe, 2679
Address used since 09 May 2014 |
Director | 09 May 2014 - 31 May 2017 |
|
Bryan David Connor
Dannemora, Howick, Auckland,
Address used since 24 Jun 2003 |
Director | 04 Feb 1992 - 08 Oct 2014 |
|
Mark Patrick Jephson
Onehunga, Auckland, 1061
Address used since 28 Jan 2011 |
Director | 28 Jan 2011 - 08 Oct 2014 |
|
Ian Douglas Burns
Rd 2, Albany, 0792
Address used since 18 Feb 2014 |
Director | 18 Feb 2014 - 17 Apr 2014 |
|
Hrvoje Koprivcic
Hillcrest, Auckland, 0627
Address used since 07 May 2013 |
Director | 07 May 2013 - 13 Sep 2013 |
|
John James Anthony Botica
Mount Eden, Auckland, 1024
Address used since 01 Apr 2012 |
Director | 28 Jan 2011 - 30 Jul 2012 |
|
Terry Dane Tidbury
Bayswater, Auckland, 0622
Address used since 21 Mar 2005 |
Director | 21 Mar 2005 - 28 Jan 2011 |
|
Keith Vincent Harris
Glenfield, Auckland,
Address used since 23 Feb 2009 |
Director | 23 Feb 2009 - 28 Jan 2011 |
|
Gregory Roy Campbell
Greenhithe, Auckland, 0632,
Address used since 22 Jan 2010 |
Director | 22 Jan 2010 - 30 Sep 2010 |
|
Sean Carroll
Devonport, Auckland,
Address used since 24 Sep 2007 |
Director | 24 Sep 2007 - 19 Feb 2010 |
|
James Earl Douglas
Mt Eden, Auckland,
Address used since 20 Jun 2002 |
Director | 08 Mar 2001 - 31 Mar 2007 |
|
Dennis Raymond Church
Orakei, Auckland,
Address used since 08 Mar 2001 |
Director | 08 Mar 2001 - 26 Apr 2005 |
|
Grant Peter Brenton
Churton Park, Wellington,
Address used since 26 Mar 2003 |
Director | 26 Mar 2003 - 21 Mar 2005 |
|
Giridharan Subramaniam
St Heliers, Auckland,
Address used since 20 Jun 2002 |
Director | 20 Jun 2002 - 26 Mar 2003 |
|
Anthony David Morgan
St Heliers, Auckland,
Address used since 04 Feb 1992 |
Director | 04 Feb 1992 - 20 Jun 2002 |
|
William Wilson
Remuera, Auckland,
Address used since 04 Feb 1992 |
Director | 04 Feb 1992 - 14 Dec 1995 |
|
Russell Llewellyn Davis
Birkenhead, Auckland,
Address used since 04 Feb 1992 |
Director | 04 Feb 1992 - 24 May 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 191 Queen Street, Auckland, 1010 | Registered & service | 06 Apr 2021 - 20 Mar 2024 |
| Level 14, 191 Queen Street, Auckland, 1010 | Registered & physical | 07 Feb 2020 - 06 Apr 2021 |
| Level 6, 191 Queen Street, Auckland, 1010 | Registered & physical | 25 May 2018 - 07 Feb 2020 |
| Level 14, 191 Queen Street, Auckland, 1010 | Registered & physical | 21 Jul 2015 - 25 May 2018 |
| Level 13, 191 Queen Street, Auckland, 1010 | Physical & registered | 25 Jul 2014 - 21 Jul 2015 |
| Level 7, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 09 Jul 2004 - 25 Jul 2014 |
| 3rd Floor, 105 Queen Street, Auckland | Registered | 03 Jul 2000 - 09 Jul 2004 |
| 3rd Floor, 105 Queen Street, Auckland 1 | Physical | 03 Jul 2000 - 03 Jul 2000 |
| Level 7, Royal & Sun Alliance Centre, 48 Shortland St, Auckland | Physical | 03 Jul 2000 - 09 Jul 2004 |
| 1st Fl N Z Ins Co Ltd Bldg, 105 Queen Street, Auckland P O Box 634 | Registered | 21 Jan 1992 - 03 Jul 2000 |
Financial Data
Financial info
25000
Total number of Shares
July
Annual return filing month
June
Financial report filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
Auckland Central Auckland 1010 |
15 Sep 1930 - 29 Jan 2020 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
Auckland Central Auckland 1010 |
15 Sep 1930 - 29 Jan 2020 |
Ultimate Holding Company
| Effective Date | 28 Jan 2020 |
| Name | Complectus Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5054980 |
| Country of origin | NZ |
| Address |
Level 14, 191 Queen Street Auckland Central Auckland 1010 |
Location
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