Greenock Trust Company Limited was started on 11 Apr 2012 and issued a business number of 9429030710368. The registered LTD company has been supervised by 7 directors: Mariana Mercedes E Devoto - an active director whose contract began on 14 May 2012,
Alexandra Helen Neal - an active director whose contract began on 30 Nov 2012,
Geoffrey Peter Cone - an active director whose contract began on 05 Dec 2014,
Claire Judith Cooke - an active director whose contract began on 25 Jan 2017,
Claudia Shan - an inactive director whose contract began on 25 Jan 2017 and was terminated on 19 Feb 2024.
According to our information (last updated on 02 Mar 2024), this company registered 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: physical, registered).
Up until 18 Jun 2020, Greenock Trust Company Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Gnk Holding Ltd (an other) located at Road Town, Tortola.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 10 Nov 2014 to 18 Jun 2020
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 30 Jun 2014 to 10 Nov 2014
Address: Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 11 Apr 2012 to 30 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Gnk Holding Ltd |
Road Town Tortola British Virgin Islands |
02 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Greenock America Holdings Ltd Company Number: 2009626 |
Road Town Tortola British Virgin Islands |
04 Sep 2019 - 02 Aug 2022 |
| Other | Sauffe Trading Limited |
4792 Coney Drive Belize City Belize |
14 Aug 2017 - 04 Sep 2019 |
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
11 Apr 2012 - 14 Aug 2017 | |
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
11 Apr 2012 - 14 Aug 2017 |
Mariana Mercedes E Devoto - Director
Appointment date: 14 May 2012
Address: Apto 101, Compl Nk, Montevideo, Uruguay
Address used since 27 Oct 2020
Address: Apartamento 203, Montevideo, Uruguay
Address used since 01 Aug 2018
Address: Geneva, 1207 Switzerland
Address used since 14 May 2012
Alexandra Helen Neal - Director
Appointment date: 30 Nov 2012
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 12 Feb 2020
Address: 19 Laud Avenue, Ellerslie, Auckland, 1060 New Zealand
Address used since 11 Jul 2013
Geoffrey Peter Cone - Director
Appointment date: 05 Dec 2014
Address: Br Balneario Santa Monica, Loc La Barra, Maldonado, Uruguay
Address used since 05 Dec 2014
Claire Judith Cooke - Director
Appointment date: 25 Jan 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 25 Jan 2017
Claudia Shan - Director (Inactive)
Appointment date: 25 Jan 2017
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jan 2017
Karen Anne Marshall - Director (Inactive)
Appointment date: 11 Apr 2012
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 11 Apr 2012
German Federico Grunauer - Director (Inactive)
Appointment date: 14 May 2012
Termination date: 18 Mar 2014
Address: Rolle, 1180 Switzerland
Address used since 14 May 2012
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