Trade And Merchant Trust Company Limited

Trade and Merchant Trust Company Limited was incorporated on 04 Nov 2009 and issued an NZ business number of 9429031809979. The registered LTD company has been run by 7 directors: Marshall J. - an active director whose contract began on 06 Jan 2010,
Marcia J. - an active director whose contract began on 12 Jan 2010,
Riaz Patel - an active director whose contract began on 15 Sep 2015,
Rezan Riaz Patel - an active director whose contract began on 05 Jul 2018,
Robert P. - an inactive director whose contract began on 01 Nov 2016 and was terminated on 18 Nov 2019.
As stated in our database (last updated on 11 Jan 2022), the company filed 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (types include: physical, registered).
Up until 31 Aug 2018, Trade and Merchant Trust Company Limited had been using First Floor, 6 Boston Road, Mt Eden, Auckland as their registered address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Trade and Merchant Private Equity Ltd Corporation (an other) located at Panama postcode 0000.

Previous addresses

Address: First Floor, 6 Boston Road, Mt Eden, Auckland, 1023 New Zealand

Registered & physical address used from 27 Mar 2015 to 31 Aug 2018

Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical address used from 28 Jun 2013 to 27 Mar 2015

Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered address used from 22 Feb 2011 to 27 Mar 2015

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered address used from 30 Aug 2010 to 22 Feb 2011

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical address used from 30 Aug 2010 to 28 Jun 2013

Address: Grant Thornton New Zealand Ltd, L4, 152 Franshawe Street, Auckland New Zealand

Physical & registered address used from 22 Jun 2010 to 30 Aug 2010

Address: Grant Thornton, Level 4, 152 Fanshawe Street, Auckland 1140

Physical address used from 19 Jan 2010 to 22 Jun 2010

Address: Grant Thornton, Level 4, 152 Franshawe Street, Auckland 1140

Registered address used from 19 Jan 2010 to 22 Jun 2010

Address: Suite 1504, 363 Queen Street, Auckland 1010

Physical & registered address used from 04 Nov 2009 to 19 Jan 2010

Marshall J. - Director

Appointment date: 06 Jan 2010

Marcia J. - Director

Appointment date: 12 Jan 2010

Riaz Patel - Director

Appointment date: 15 Sep 2015

Rezan Riaz Patel - Director

Appointment date: 05 Jul 2018

Robert P. - Director (Inactive)

Appointment date: 01 Nov 2016

Termination date: 18 Nov 2019

Ian Taylor - Director (Inactive)

Appointment date: 16 Nov 2009

Termination date: 12 Jan 2010

Mashall Jablon - Director (Inactive)

Appointment date: 04 Nov 2009

Termination date: 17 Nov 2009