Cervena Trust Limited was registered on 22 Sep 1999 and issued a New Zealand Business Number of 9429037474843. The registered LTD company has been managed by 11 directors: Richard Templer - an active director whose contract started on 29 Mar 2012,
Mark James O'connor - an active director whose contract started on 10 Oct 2016,
Anthony John Tomlinson Pearse - an active director whose contract started on 01 Jul 2022,
Mark Hawkins - an inactive director whose contract started on 01 Jul 2008 and was terminated on 30 Jun 2022,
John Upton - an inactive director whose contract started on 01 Apr 2002 and was terminated on 14 Oct 2016.
According to BizDb's data (last updated on 03 May 2024), this company registered 3 addresses: Level 4, 154 Featherston Street, Wellington, 6011 (registered address),
Level 4, 154 Featherston Street, Wellington, 6011 (service address),
Po Box 10 702, Wellington, 6014 (postal address),
Level 5, 154 Featherston Street, Wellington (physical address) among others.
Until 31 Jul 2023, Cervena Trust Limited had been using Level 5, 154 Featherston Street, Wellington as their service address.
A total of 4 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Pearse, Anthony John Tomlinson (an individual) located at Rd 1, Dunedin postcode 9076.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 1 share) and includes
Templer, Richard - located at Khandallah, Wellington.
The next share allotment (1 share, 25%) belongs to 1 entity, namely:
O'conner, Mark, located at Karori, Wellington (an individual).
Principal place of activity
Level 5, 154 Featherston Street, Wellington, 6014 New Zealand
Previous addresses
Address #1: Level 5, 154 Featherston Street, Wellington New Zealand
Service & registered address used from 21 Apr 2010 to 31 Jul 2023
Address #2: Level 13, Pricewaterhousecoopers Tower, 113-119 The Terrace, Wellington
Registered & physical address used from 15 Jun 2004 to 21 Apr 2010
Address #3: C/- Kensington Swan, Level 4, 89 The Terrace, Wellington
Physical address used from 15 Sep 2000 to 15 Sep 2000
Address #4: Level 6, 50 Manners Street, Wellington
Physical address used from 15 Sep 2000 to 15 Jun 2004
Address #5: C/- Kensington Swan, Level 4, 89 The Terrace, Wellington
Registered address used from 15 Sep 2000 to 15 Jun 2004
Address #6: C/- Kensington Swan, Level 4, 89 The Terrace, Wellington
Registered address used from 12 Apr 2000 to 15 Sep 2000
Basic Financial info
Total number of Shares: 4
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Pearse, Anthony John Tomlinson |
Rd 1 Dunedin 9076 New Zealand |
25 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Templer, Richard |
Khandallah Wellington 6035 New Zealand |
02 Apr 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | O'conner, Mark |
Karori Wellington 6012 New Zealand |
23 Nov 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Other (Other) | Deer Industry Nz Ltd |
154 Featherston Street Wellington 6011 New Zealand |
22 Sep 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Guild, James |
R D 2 Darfield |
22 Sep 1999 - 29 May 2007 |
| Individual | Hawkins, Mark |
Pleasant Point New Zealand |
18 Jul 2008 - 19 Jul 2022 |
| Individual | Pearse, Anthony |
Rd 1 Dunedin 9076 New Zealand |
19 Jul 2022 - 25 Jul 2022 |
| Individual | Upton, John Richard |
Orakei Auckland |
22 Sep 1999 - 23 Nov 2016 |
| Individual | Scurr, John |
Nelson 7020 New Zealand |
22 Sep 1999 - 02 Apr 2012 |
Richard Templer - Director
Appointment date: 29 Mar 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 29 Mar 2012
Mark James O'connor - Director
Appointment date: 10 Oct 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 10 Oct 2016
Anthony John Tomlinson Pearse - Director
Appointment date: 01 Jul 2022
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 01 Jul 2022
Mark Hawkins - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 30 Jun 2022
Address: Pleasant Point, South Canterbury, 7983 New Zealand
Address used since 01 Jul 2008
John Upton - Director (Inactive)
Appointment date: 01 Apr 2002
Termination date: 14 Oct 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Apr 2002
John Scurr - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 29 Mar 2012
Address: Nelson, 7020 New Zealand
Address used since 01 Jul 2009
David Robert Wright - Director (Inactive)
Appointment date: 01 Mar 2003
Termination date: 30 Jun 2009
Address: Khandallah, Wellington,
Address used since 01 Mar 2003
James Alistair Hay Guild - Director (Inactive)
Appointment date: 22 Sep 1999
Termination date: 30 Jun 2008
Address: R D 2, Darfield,
Address used since 22 Sep 1999
John Suffield Parker - Director (Inactive)
Appointment date: 22 Sep 1999
Termination date: 01 Mar 2003
Address: R D, Te Horo, Otaki,
Address used since 22 Sep 1999
David Robert Wright - Director (Inactive)
Appointment date: 22 Sep 1999
Termination date: 01 Apr 2002
Address: Havelock North,
Address used since 22 Sep 1999
Dean Terence O'leary - Director (Inactive)
Appointment date: 22 Sep 1999
Termination date: 22 Sep 1999
Address: Wellington,
Address used since 22 Sep 1999
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