Palatine Trust Limited, a removed company, was incorporated on 22 Nov 2007. 9429033025162 is the NZ business number it was issued. This company has been managed by 3 directors: Geoffrey Peter Cone - an active director whose contract began on 01 Oct 2013,
Claudia Shan - an active director whose contract began on 14 Jun 2022,
Karen Anne Marshall - an inactive director whose contract began on 22 Nov 2007 and was terminated on 01 Apr 2022.
Updated on 03 Aug 2023, our database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical).
Palatine Trust Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address up until 15 Jun 2020.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 31 Oct 2014 to 15 Jun 2020
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jun 2014 to 31 Oct 2014
Address: Level 3, 280 Parnell Road, Parnell 1052, Auckland New Zealand
Physical & registered address used from 22 Nov 2007 to 30 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 12 Dec 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Vivat Ltd | 16 Oct 2009 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Knuvers, Henricus Clemens Gertrudis Franciscus |
Den Hoorn Texel The Netherlands |
22 Nov 2007 - 27 Jun 2010 |
Geoffrey Peter Cone - Director
Appointment date: 01 Oct 2013
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 01 Oct 2013
Claudia Shan - Director
Appointment date: 14 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jun 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 22 Nov 2007
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 22 Nov 2007
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