The New Zealand Guardian Trust Company Limited, a registered company, was started on 07 Sep 1982. 9429032075069 is the NZBN it was issued. The company has been run by 47 directors: Robin Albert Flannagan - an active director whose contract began on 07 Apr 2014,
Bryan David Connor - an active director whose contract began on 31 Aug 2020,
Sarah Louise Graydon - an active director whose contract began on 20 Mar 2023,
James Earl Douglas - an inactive director whose contract began on 07 Apr 2014 and was terminated on 30 Nov 2021,
Timothy James Shaw - an inactive director whose contract began on 02 Sep 2014 and was terminated on 03 Aug 2016.
Updated on 02 Jun 2025, our database contains detailed information about 1 address: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical).
The New Zealand Guardian Trust Company Limited had been using Level 8, 191 Queen Street, Auckland Central, Auckland as their registered address up to 02 Dec 2021.
Previous aliases used by this company, as we identified at BizDb, included: from 07 Sep 1982 to 03 Dec 1982 they were called The New Zealand Trustee Company Limited.
A total of 7714288 shares are allotted to 2 shareholders (2 groups). The first group consists of 7714286 shares (100%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2 shares (0%).
Previous addresses
Address: Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Sep 2020 to 02 Dec 2021
Address: Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 22 Aug 2014 to 11 Sep 2020
Address: Level 7, Vero Centre, 48 Shortland Street, Auckland New Zealand
Registered & physical address used from 01 Jul 2004 to 22 Aug 2014
Address: Level 7, Royal & Sun Alliance Centre, 48 Shortland St, Auckland
Physical address used from 03 Jul 2000 to 01 Jul 2004
Address: 105 Queen St, Auckland 1
Registered address used from 03 Jul 2000 to 01 Jul 2004
Address: 105 Queen St, Auckland 1
Physical address used from 03 Jul 2000 to 03 Jul 2000
Basic Financial info
Total number of Shares: 7714288
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 16 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7714286 | |||
| Entity (NZ Limited Company) | Nzgt Holding Company Limited Shareholder NZBN: 9429031269544 |
Auckland Central Auckland 1010 New Zealand |
17 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Nzgt Holding Company Limited Shareholder NZBN: 9429031269544 |
Auckland Central Auckland 1010 New Zealand |
17 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Suncorp Group New Zealand Limited Shareholder NZBN: 9429037547660 Company Number: 966703 |
07 Sep 1982 - 20 Mar 2007 | |
| Entity | Suncorp Group New Zealand Limited Shareholder NZBN: 9429037547660 Company Number: 966703 |
07 Sep 1982 - 20 Mar 2007 | |
| Entity | Suncorp Group New Zealand Limited Shareholder NZBN: 9429037547660 Company Number: 966703 |
21 Jan 2008 - 17 Mar 2011 | |
| Entity | Suncorp Group New Zealand Limited Shareholder NZBN: 9429037547660 Company Number: 966703 |
07 Sep 1982 - 20 Mar 2007 | |
| Entity | Suncorp Group New Zealand Limited Shareholder NZBN: 9429037547660 Company Number: 966703 |
21 Jan 2008 - 17 Mar 2011 |
Ultimate Holding Company
Robin Albert Flannagan - Director
Appointment date: 07 Apr 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Apr 2014
Bryan David Connor - Director
Appointment date: 31 Aug 2020
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 31 Aug 2020
Sarah Louise Graydon - Director
Appointment date: 20 Mar 2023
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 20 Mar 2023
James Earl Douglas - Director (Inactive)
Appointment date: 07 Apr 2014
Termination date: 30 Nov 2021
Address: Waimauku, Waimauku, 0882 New Zealand
Address used since 12 Dec 2016
Timothy James Shaw - Director (Inactive)
Appointment date: 02 Sep 2014
Termination date: 03 Aug 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Sep 2015
Andrew Howard Barnes - Director (Inactive)
Appointment date: 07 Apr 2014
Termination date: 04 Apr 2016
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 25 Jun 2015
Christopher Robert Darlow - Director (Inactive)
Appointment date: 10 Feb 2015
Termination date: 20 Aug 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 10 Feb 2015
Richard Arthur Wilks - Director (Inactive)
Appointment date: 25 Feb 2013
Termination date: 07 Apr 2014
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 25 Feb 2013
Kerryn Mark Downey - Director (Inactive)
Appointment date: 25 Feb 2013
Termination date: 07 Apr 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Feb 2013
Catherine Mcdowell - Director (Inactive)
Appointment date: 02 Apr 2013
Termination date: 07 Apr 2014
Address: Woollahra, Nsw, 2025 Australia
Address used since 02 Apr 2013
Geoff Vincent Lloyd - Director (Inactive)
Appointment date: 23 Jan 2014
Termination date: 07 Apr 2014
Address: Sydney, Nsw, 2000 Australia
Address used since 23 Jan 2014
Shailendra Kumar Singh - Director (Inactive)
Appointment date: 25 Mar 2013
Termination date: 31 Mar 2014
Address: Beverley Hills, Nsw, 2209 Australia
Address used since 25 Mar 2013
Roger Andrew Davis - Director (Inactive)
Appointment date: 25 Feb 2013
Termination date: 30 Nov 2013
Address: Gordon, Nsw, 2072 Australia
Address used since 25 Feb 2013
John Atkin - Director (Inactive)
Appointment date: 14 Mar 2011
Termination date: 15 Apr 2013
Address: Hunters Hill Nsw, 2001 Australia
Address used since 14 Mar 2011
Michael Privett Reed - Director (Inactive)
Appointment date: 01 May 1997
Termination date: 25 Feb 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Oct 2009
Christopher Robert Darlow - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 25 Feb 2013
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Jul 2009
Timothy James Shaw - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 25 Feb 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2009
John Richard Avery - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 25 Feb 2013
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Jul 2009
David Roko Grbin - Director (Inactive)
Appointment date: 23 Aug 2012
Termination date: 25 Feb 2013
Address: Glebe, New South Wales, 2037 Australia
Address used since 23 Aug 2012
John James Anthony Botica - Director (Inactive)
Appointment date: 30 Sep 2010
Termination date: 30 Jul 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2012
Sean Carroll - Director (Inactive)
Appointment date: 23 Feb 2007
Termination date: 14 Mar 2011
Address: Narrow Neck, North Shore City, 0622 New Zealand
Address used since 16 Oct 2009
Geoffrey Edward Summerhayes - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 14 Mar 2011
Address: Cremorne Point, Nsw 2090, Australia,
Address used since 01 Jul 2008
Geoffrey Thomas Ricketts - Director (Inactive)
Appointment date: 05 Mar 2010
Termination date: 14 Mar 2011
Address: Parnell, Auckland 1052,
Address used since 05 Mar 2010
Gregory Roy Campbell - Director (Inactive)
Appointment date: 08 Dec 2008
Termination date: 30 Sep 2010
Address: Greenhithe, Auckland, 0632,
Address used since 01 Dec 2009
Bryan David Connor - Director (Inactive)
Appointment date: 06 Oct 2009
Termination date: 07 Jul 2010
Address: Dannemora, Howick, Auckland,
Address used since 06 Oct 2009
John Collingwood King - Director (Inactive)
Appointment date: 16 Oct 2000
Termination date: 31 Dec 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Oct 2000
Donald Alexander Clark - Director (Inactive)
Appointment date: 03 Feb 1992
Termination date: 30 Jun 2009
Address: Remuera, Auckland,
Address used since 01 Feb 2008
Jeffrey Garfield Todd - Director (Inactive)
Appointment date: 18 Mar 2003
Termination date: 30 Jun 2009
Address: Campbells Bay, Auckland,
Address used since 18 Mar 2003
Bryan David Connor - Director (Inactive)
Appointment date: 23 Feb 2007
Termination date: 08 Dec 2008
Address: Dannemora, Howick, Auckland,
Address used since 23 Feb 2007
Terry Dane Tidbury - Director (Inactive)
Appointment date: 20 Aug 2008
Termination date: 03 Nov 2008
Address: Bayswater, Auckland,
Address used since 20 Aug 2008
Dennis Phillip Fox - Director (Inactive)
Appointment date: 18 Mar 2003
Termination date: 01 Jul 2008
Address: Waverton Nsw 2060, Australia,
Address used since 18 Mar 2003
Terry Dane Tidbury - Director (Inactive)
Appointment date: 23 May 2008
Termination date: 01 Jul 2008
Address: Bayswater, Auckland,
Address used since 23 May 2008
James Earl Douglas - Director (Inactive)
Appointment date: 01 May 2000
Termination date: 31 Mar 2007
Address: Mt Eden, Auckland,
Address used since 20 Jun 2002
Michael John Wilkins - Director (Inactive)
Appointment date: 18 Mar 2003
Termination date: 20 Mar 2007
Address: Turramurra Nsw 2074, Australia,
Address used since 18 Mar 2003
William Wilson - Director (Inactive)
Appointment date: 03 Feb 1992
Termination date: 18 Mar 2003
Address: Remuera, Auckland,
Address used since 03 Feb 1992
Alan Bradley - Director (Inactive)
Appointment date: 21 May 1999
Termination date: 18 Mar 2003
Address: Milford, Auckland,
Address used since 21 May 1999
Ivan Hoshek - Director (Inactive)
Appointment date: 15 Sep 1999
Termination date: 18 Mar 2003
Address: Tawa, Wellington,
Address used since 15 Sep 1999
Jeffrey Garfield Todd - Director (Inactive)
Appointment date: 01 Mar 1998
Termination date: 30 Sep 2000
Address: Campbell Bay, North Shore City, Auckland,
Address used since 01 Mar 1998
Robin Albert Flannagan - Director (Inactive)
Appointment date: 10 Apr 1995
Termination date: 01 May 2000
Address: Herne Bay, Auckland,
Address used since 10 Apr 1995
Michael John Wilkins - Director (Inactive)
Appointment date: 16 Aug 1994
Termination date: 15 Sep 1999
Address: Turramurra, N S W 2074, Australia,
Address used since 16 Aug 1994
Anthony Ian Gibbs - Director (Inactive)
Appointment date: 16 Aug 1994
Termination date: 21 May 1999
Address: 68 Greys Avenue, Auckland,
Address used since 16 Aug 1994
Frederick Reed Allen Hellaby - Director (Inactive)
Appointment date: 03 Feb 1992
Termination date: 16 Dec 1997
Address: Remuera, Auckland,
Address used since 03 Feb 1992
Judith Marjorie Potter - Director (Inactive)
Appointment date: 09 Aug 1993
Termination date: 16 Apr 1997
Address: Epsom, Auckland,
Address used since 09 Aug 1993
Russell Llewellyn Davis - Director (Inactive)
Appointment date: 16 Aug 1994
Termination date: 24 May 1995
Address: Birkenhead, Auckland,
Address used since 16 Aug 1994
Barrie Holder - Director (Inactive)
Appointment date: 03 Feb 1992
Termination date: 16 Aug 1994
Address: Corsiehill, Perth Ph2 7bh, Scotland,
Address used since 03 Feb 1992
Bruce Gordon Harris - Director (Inactive)
Appointment date: 03 Feb 1992
Termination date: 16 Aug 1994
Address: Takapuna, Auckland,
Address used since 03 Feb 1992
Thomas Norman Johnston - Director (Inactive)
Appointment date: 03 Feb 1992
Termination date: 16 Aug 1994
Address: Titirangi, Auckland,
Address used since 03 Feb 1992
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