Naiman Trust Solutions (New Zealand) Limited was registered on 19 Jul 2011 and issued an NZ business number of 9429031012706. The registered LTD company has been run by 10 directors: Gordon Ralph Stewart - an active director whose contract began on 10 May 2022,
Maria Laura Villarreal Cano - an active director whose contract began on 11 Oct 2022,
Kimberlly Zagira Tello Guerra - an active director whose contract began on 11 Oct 2022,
Jennifer B. - an inactive director whose contract began on 30 Jan 2020 and was terminated on 10 May 2022,
Yeon Hung Park - an inactive director whose contract began on 01 Feb 2021 and was terminated on 10 May 2022.
According to BizDb's database (last updated on 27 Mar 2024), the company registered 1 address: 60 Tinakori Road, Thorndon, Wellington, 6011 (category: registered, physical).
Up until 04 Oct 2022, Naiman Trust Solutions (New Zealand) Limited had been using Office 2, Level 3, 56 Victoria Street, Wellington as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Nzt Equity Limited (an entity) located at Thorndon, Wellington postcode 6011.
Previous addresses
Address: Office 2, Level 3, 56 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 11 Nov 2011 to 04 Oct 2022
Address: 412 Lake Road, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 19 Jul 2011 to 11 Nov 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Nzt Equity Limited Shareholder NZBN: 9429037044152 |
Thorndon Wellington 6011 New Zealand |
19 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Global Trustees (nz) Limited Shareholder NZBN: 9429036707331 Company Number: 1173755 |
56 Victoria Street Wellington 6011 New Zealand |
19 Jul 2011 - 19 Sep 2022 |
| Entity | Global Trustees (nz) Limited Shareholder NZBN: 9429036707331 Company Number: 1173755 |
56 Victoria Street Wellington 6011 New Zealand |
19 Jul 2011 - 19 Sep 2022 |
Ultimate Holding Company
Gordon Ralph Stewart - Director
Appointment date: 10 May 2022
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 10 May 2022
Maria Laura Villarreal Cano - Director
Appointment date: 11 Oct 2022
Address: Obarrio, Bella Vista, Panama City, PH MIYAK Panama
Address used since 11 Oct 2022
Kimberlly Zagira Tello Guerra - Director
Appointment date: 11 Oct 2022
Address: Vista Alegre, Arraijan, Panama
Address used since 11 Oct 2022
Jennifer B. - Director (Inactive)
Appointment date: 30 Jan 2020
Termination date: 10 May 2022
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 31 Jan 2020
Yeon Hung Park - Director (Inactive)
Appointment date: 01 Feb 2021
Termination date: 10 May 2022
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 01 Feb 2021
Elena Chatova - Director (Inactive)
Appointment date: 08 Mar 2019
Termination date: 28 Apr 2022
Address: Bda. Sello De Oro, Calle Sello De Oro, Panama, 1909 Panama
Address used since 08 Mar 2019
Elena Bespalaia - Director (Inactive)
Appointment date: 08 Mar 2019
Termination date: 28 Apr 2022
Address: Frente Al Edif. Fontanblue, Panama, 10301 Panama
Address used since 08 Mar 2019
Colm Anthony Hanley - Director (Inactive)
Appointment date: 17 Oct 2011
Termination date: 31 Jan 2020
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 23 Mar 2019
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 02 Oct 2015
Ivan Nicolai Kaufmann - Director (Inactive)
Appointment date: 27 Jul 2011
Termination date: 08 Mar 2019
Address: Edificio Colores De Bella Vista 21-c, Panama City, Panama
Address used since 01 Aug 2016
Carolyn Melville - Director (Inactive)
Appointment date: 19 Jul 2011
Termination date: 17 Oct 2011
Address: Devonport, Auckland, 0624 New Zealand
Address used since 19 Jul 2011
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