Etc Private Trust Company Limited, a registered company, was launched on 20 Nov 2008. 9429032500783 is the NZ business number it was issued. The company has been run by 6 directors: Geoffrey Peter Cone - an active director whose contract started on 20 Nov 2008,
Christian Marcel Michel Patrick Baillet - an active director whose contract started on 02 Dec 2008,
Claire Judith Cooke - an active director whose contract started on 31 Mar 2022,
Karen Anne Marshall - an inactive director whose contract started on 10 Oct 2012 and was terminated on 31 Mar 2022,
Philippe Monti - an inactive director whose contract started on 08 Jan 2018 and was terminated on 07 Aug 2020.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: physical, registered).
Etc Private Trust Company Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address up to 15 Jun 2020.
A single entity controls all company shares (exactly 100 shares) - New Zealand Trust Corporation Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Nov 2014 to 15 Jun 2020
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2014 to 07 Nov 2014
Address: Level 3, 280 Parnell Road, Parnell, Auckland 1052 New Zealand
Registered & physical address used from 20 Nov 2008 to 16 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trust Corporation Limited Shareholder NZBN: 9429036542000 |
Auckland Central Auckland 1010 New Zealand |
13 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Experta Trust Company (bahamas) Limited | 20 Nov 2008 - 08 Oct 2012 | |
| Other | Null - Mandaris Trust Company (bvi) Limited | 08 Oct 2012 - 13 Aug 2014 | |
| Other | Experta Trust Company (bahamas) Limited | 20 Nov 2008 - 08 Oct 2012 | |
| Other | Mandaris Trust Company (bvi) Limited | 08 Oct 2012 - 13 Aug 2014 |
Geoffrey Peter Cone - Director
Appointment date: 20 Nov 2008
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 31 Mar 2012
Christian Marcel Michel Patrick Baillet - Director
Appointment date: 02 Dec 2008
Address: Bueliweg 16, Lauenen Bei Gstaad, 3782 Switzerland
Address used since 19 Oct 2022
Claire Judith Cooke - Director
Appointment date: 31 Mar 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 31 Mar 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 10 Oct 2012
Termination date: 31 Mar 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 10 Oct 2012
Philippe Monti - Director (Inactive)
Appointment date: 08 Jan 2018
Termination date: 07 Aug 2020
Address: Coinsins, 1267 Switzerland
Address used since 08 Jan 2018
Joakim Lehmkuhl - Director (Inactive)
Appointment date: 02 Dec 2008
Termination date: 20 Dec 2017
Address: 37 Villa, 1222 Vesenaz, Switzerland
Address used since 02 Dec 2008
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