Cm Asia Trust Services Limited
Type: NZ Limited Company (Ltd)Cm Asia Trust Services Limited (New Zealand Business Number 9429042325505) was started on 29 Apr 2016. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, service). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up to 15 Jun 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Cone Marshall Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Golden Partner (Shanghai) Asset Management Co. Limited (an other) - located at No.150, Hubin Road, Huangpu District, Shanghai. The Businesscheck database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & service & registered | 15 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc La Barra, Maldonado,
Address used since 29 Apr 2016 |
Director | 29 Apr 2016 - current |
|
Yao Qin
Caodong Feeder Road, Xuhui District, Shanghai,
Address used since 08 Jan 2018 |
Director | 08 Jan 2018 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - 19 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 29 Apr 2016 |
Director | 29 Apr 2016 - 01 Apr 2022 |
|
Alessandro Davide Francesco Conelli
Geneva, CH 1204
Address used since 11 Aug 2016 |
Director | 11 Aug 2016 - 10 Jun 2020 |
|
Min Wang
Huangzhuang Road, Chaoyang District, Beijing,
Address used since 11 Aug 2016 |
Director | 11 Aug 2016 - 25 Jan 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 29 Apr 2016 - 15 Jun 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cone Marshall Limited Shareholder NZBN: 9429032985580 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Golden Partner (shanghai) Asset Management Co. Limited Other (Other) |
No.150, Hubin Road, Huangpu District Shanghai |
26 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
29 Apr 2016 - 26 May 2017 | |
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
29 Apr 2016 - 26 May 2017 |
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