General information
Nordeq Trust Limited
Type: NZ Limited Company (Ltd)9429041375303
New Zealand Business Number
5429360
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Nordeq Trust Limited (New Zealand Business Number 9429041375303) was registered on 22 Aug 2014. 2 addresses are in use by the company: Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: physical, registered). 109 Selwyn Avenue, Mission Bay, Auckland had been their physical address, up to 12 Sep 2018. Nordeq Trust Limited used other aliases, namely: Virtus Management Limited from 20 Aug 2014 to 22 Aug 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares). "Trustee service" (ANZSIC K641965) is the classification the ABS issued Nordeq Trust Limited. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Physical & registered & service | 12 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Daniel R. | Director | 22 Aug 2014 - current |
|
Richard Charles Ashby
Hobsonville, Auckland, 0618
Address used since 30 Aug 2018 |
Director | 30 Aug 2018 - current |
|
Matthew Hitchman
Mission Bay, Auckland, 1071
Address used since 22 Aug 2014 |
Director | 22 Aug 2014 - 19 Sep 2018 |
|
Matthew Butterfield
Hauraki, Auckland, 0622
Address used since 22 Aug 2014 |
Director | 22 Aug 2014 - 23 Aug 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Selwyn Avenue, Mission Bay, Auckland, 1071 | Physical & registered | 17 Jun 2016 - 12 Sep 2018 |
| Level 2, 112 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 12 Mar 2015 - 17 Jun 2016 |
| 109 Selwyn Avenue, Mission Bay, Auckland, 1071 | Physical & registered | 28 Nov 2014 - 12 Mar 2015 |
| 7 Hauraki Road, Hauraki, Auckland, 0622 | Physical & registered | 22 Aug 2014 - 28 Nov 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nordeq International A/s Other (Other) |
21 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterfield, Matthew Individual |
Hauraki Auckland 0622 |
22 Aug 2014 - 25 Aug 2014 |
|
Nordeq Holdings Limited Shareholder NZBN: 9429041390917 Company Number: 5440981 Entity |
04 Sep 2014 - 21 Nov 2014 | |
|
Dm Corporate Services Limited Shareholder NZBN: 9429041379684 Company Number: 5431681 Entity |
25 Aug 2014 - 04 Sep 2014 | |
|
Dm Corporate Services Limited Shareholder NZBN: 9429041379684 Company Number: 5431681 Entity |
25 Aug 2014 - 04 Sep 2014 | |
|
Nordeq Holdings Limited Shareholder NZBN: 9429041390917 Company Number: 5440981 Entity |
04 Sep 2014 - 21 Nov 2014 | |
|
Matthew Butterfield Director |
Hauraki Auckland 0622 |
22 Aug 2014 - 25 Aug 2014 |
Location
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