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Meva Private Trust Company Limited

Type: NZ Limited Company (Ltd)
9429033024189
NZBN
2060125
Company Number
Registered
Company Status
Current address
Floor 3, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Physical & registered address used since 15 Jun 2020

Meva Private Trust Company Limited, a registered company, was launched on 20 Nov 2007. 9429033024189 is the business number it was issued. The company has been supervised by 4 directors: Geoffrey Peter Cone - an active director whose contract began on 20 Nov 2007,
Karen Anne Marshall - an active director whose contract began on 23 Feb 2010,
Claudia Shan - an active director whose contract began on 17 Mar 2017,
Claire Judith Cooke - an active director whose contract began on 17 Mar 2017.
Updated on 10 Nov 2021, our database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: physical, registered).
Meva Private Trust Company Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address until 15 Jun 2020.
One entity controls all company shares (exactly 100 shares) - New Zealand Trustees Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 30 Oct 2014 to 15 Jun 2020

Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 30 Jun 2014 to 30 Oct 2014

Address: Level 3, 280 Parnell Road, Parnell, Auckland New Zealand

Physical & registered address used from 20 Nov 2007 to 30 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 29 Oct 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Auckland Central
Auckland
1010
New Zealand
Directors

Geoffrey Peter Cone - Director

Appointment date: 20 Nov 2007

Address: Br Balneario Santa Monica, Loc La Barra, Maldonado, Uruguay

Address used since 31 Mar 2012


Karen Anne Marshall - Director

Appointment date: 23 Feb 2010

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 12 Dec 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Oct 2015


Claudia Shan - Director

Appointment date: 17 Mar 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Mar 2017


Claire Judith Cooke - Director

Appointment date: 17 Mar 2017

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 17 Mar 2017

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