General information
Aspen Kiwi Trust Company
Type: NZ Unlimited Company (Ultd)9429041733066
New Zealand Business Number
5671967
Company Number
Registered
Company Status
Aspen Kiwi Trust Company (issued an NZ business identifier of 9429041733066) was started on 30 Apr 2015. 4 addresses are currently in use by the company: Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 (type: other, records). 31785001 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 31785001 shares (100% of shares), namely:
Rank Trust Limited (an entity) located at 148 Quay Street, Auckland postcode 1010. Businesscheck's database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 148 Quay Street, Auckland, 1010 | Registered & physical & service | 30 Apr 2015 |
| Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 29 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Alan Cole
Mount Eden, Auckland, 1024
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - current |
|
Helen Dorothy Golding
Pearl Beach, Nsw, 2256
Address used since 10 Oct 2023
Gateway, 1 Macquarie Place, Sydney Nsw, 2000
Address used since 01 Jan 1970
Rozelle, Nsw, 2039
Address used since 20 Sep 2021 |
Director | 20 Sep 2021 - current |
|
Allen Philip Hugli
Epsom, Auckland, 1023
Address used since 20 Sep 2021 |
Director | 20 Sep 2021 - current |
|
Graeme Richard Hart
Glendowie, Auckland, 1071
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - 20 Sep 2021 |
|
Robyn Jessie Hart
Glendowie, Auckland, 1071
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - 20 Sep 2021 |
Financial Data
Financial info
31785001
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 31785001
| Shareholder Name | Address | Period |
|---|---|---|
|
Rank Trust Limited Shareholder NZBN: 9429041691458 Entity (NZ Limited Company) |
148 Quay Street Auckland 1010 |
30 Apr 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rank Trust Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5665607 |
| Country of origin | NZ |
Location
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