The North and South Trust Limited, a registered company, was started on 10 Feb 2010. 9429031692953 is the NZBN it was issued. The company has been managed by 6 directors: Robin Winston Hargrave - an active director whose contract started on 10 Feb 2010,
Alan James Whetton - an active director whose contract started on 01 Nov 2013,
Anthony Gale Jayne - an active director whose contract started on 01 Dec 2014,
Warrick John Nansett - an active director whose contract started on 20 Nov 2019,
Dennis John Mullins - an inactive director whose contract started on 10 Feb 2010 and was terminated on 22 Jul 2020.
Last updated on 07 Jan 2021, BizDb's database contains detailed information about 1 address: Attn David Lewis, 18 Viaduct Harbour Avenue, Auckland, 1010 (types include: physical, registered).
The North and South Trust Limited had been using Attn David Lewis, 18 Viaduct Harbour Avenue, Auckland as their physical address up until 04 Sep 2018.
A total of 3 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1 share (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (33.33%). Finally there is the third share allotment (1 share 33.33%) made up of 1 entity.
Principal place of activity
14a Charlotte Street, Eden Terrace, Auckland, 1021 New Zealand
Previous addresses
Address: Attn David Lewis, 18 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 12 May 2011 to 04 Sep 2018
Address: C/-kensington Swan, 18 Viaduct Harbour Avenue, Auckland, Attention: David Lewis New Zealand
Registered & physical address used from 10 Feb 2010 to 12 May 2011
Basic Financial info
Total number of Shares: 3
Annual return filing month: June
Annual return last filed: 30 Jun 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Robin Winston Hargrave |
Rd 5 Warkworth 0985 New Zealand |
21 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Dennis John Mullins |
Hillsborough Auckland 1042 New Zealand |
10 Feb 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | David Gloster Daniel |
Mount Eden Auckland 1024 New Zealand |
26 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Neil Richard Cullimore |
Parnell Auckland 1052 New Zealand |
10 Feb 2010 - 26 Jun 2019 |
| Individual | Kenneth Edgar Rackham |
Parnell Auckland 1052 New Zealand |
10 Feb 2010 - 21 Nov 2014 |
Robin Winston Hargrave - Director
Appointment date: 10 Feb 2010
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 15 Jun 2015
Alan James Whetton - Director
Appointment date: 01 Nov 2013
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Nov 2013
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 14 Jun 2018
Anthony Gale Jayne - Director
Appointment date: 01 Dec 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Dec 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 15 Jun 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jun 2019
Warrick John Nansett - Director
Appointment date: 20 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Nov 2019
Dennis John Mullins - Director (Inactive)
Appointment date: 10 Feb 2010
Termination date: 22 Jul 2020
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 08 Jun 2020
Address: Hillsborough, Auckland, 1041 New Zealand
Address used since 14 Jan 2016
Barbara Sharon Mccomb - Director (Inactive)
Appointment date: 10 Feb 2010
Termination date: 24 Jun 2014
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 31 May 2012