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Nz Funds Executive Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429031046633
NZBN
3438971
Company Number
Registered
Company Status
Current address
Level 16, Zurich House
21 Queen Street
Auckland 1142
New Zealand
Registered & physical & service address used since 09 Nov 2011

Nz Funds Executive Trustee Company Limited, a registered company, was started on 30 Jun 2011. 9429031046633 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Gregory Bernard Horton - an active director whose contract started on 30 Jun 2011,
Timothy Brian Mitchelson - an active director whose contract started on 08 Jun 2020,
Glenn Keith Wright - an inactive director whose contract started on 30 Jun 2011 and was terminated on 08 Jun 2020.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Level 16, Zurich House, 21 Queen Street, Auckland, 1142 (types include: registered, physical).
Nz Funds Executive Trustee Company Limited had been using Level 18, Anz Centre, 23 - 29 Albert Street, Auckland as their physical address until 09 Nov 2011.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Previous address

Address: Level 18, Anz Centre, 23 - 29 Albert Street, Auckland, 1140 New Zealand

Physical & registered address used from 30 Jun 2011 to 09 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mitchelson, Timothy Brian St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Horton, Gregory Bernard Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wright, Glenn Keith Remuera
Auckland
1050
New Zealand
Directors

Gregory Bernard Horton - Director

Appointment date: 30 Jun 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Jun 2011


Timothy Brian Mitchelson - Director

Appointment date: 08 Jun 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Jun 2020


Glenn Keith Wright - Director (Inactive)

Appointment date: 30 Jun 2011

Termination date: 08 Jun 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Jun 2011

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