Nzgt (Scottish Pacific) Security Trustee Limited, a registered company, was launched on 15 Oct 2007. 9429033098227 is the number it was issued. This company has been managed by 16 directors: Hrvoje Koprivcic - an active director whose contract began on 29 Oct 2014,
Richard Brookes Spong - an active director whose contract began on 04 Oct 2016,
Craig James Manley - an active director whose contract began on 29 Jul 2020,
Mark Patrick Jephson - an inactive director whose contract began on 28 Jan 2011 and was terminated on 13 Jul 2020,
Mark Lambert Perrow - an inactive director whose contract began on 09 May 2014 and was terminated on 31 May 2017.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: Level 6, 191 Queen Street, Auckland, 1010 (physical address),
Level 6, 191 Queen Street, Auckland, 1010 (service address),
Level 6, 191 Queen Street, Auckland, 1010 (registered address),
C/-Nz Guardian Trust Co Ltd, Level 14, 191 Queen Street, Auckland, 1010 (other address) among others.
Nzgt (Scottish Pacific) Security Trustee Limited had been using C/-Nz Guardian Trust Co Ltd, Level 6, 191 Queen Street, Auckland as their registered address up to 22 Jul 2022.
Old names for the company, as we established at BizDb, included: from 15 Oct 2007 to 04 May 2010 they were named Cymbis Custodians (Nz) Limited.
One entity owns all company shares (exactly 100 shares) - The New Zealand Guardian Trust Company Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: C/-nz Guardian Trust Co Ltd, Level 6, 191 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Jun 2018 to 22 Jul 2022
Address #2: C/-nz Guardian Trust Co Ltd, Level 14, 191 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Jul 2015 to 06 Jun 2018
Address #3: C/-nz Guardian Trust Co Ltd, Level 13, 191 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 25 Jul 2014 to 21 Jul 2015
Address #4: C/-nz Guardian Trust Co Ltd, Level 7, Vero Centre, 48 Shortland Street, Auckland New Zealand
Registered & physical address used from 15 Oct 2007 to 25 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 |
Auckland Central Auckland 1010 New Zealand |
15 Oct 2007 - |
Ultimate Holding Company
Hrvoje Koprivcic - Director
Appointment date: 29 Oct 2014
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 14 May 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 29 Oct 2014
Richard Brookes Spong - Director
Appointment date: 04 Oct 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 04 Oct 2016
Craig James Manley - Director
Appointment date: 29 Jul 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 29 Jul 2020
Mark Patrick Jephson - Director (Inactive)
Appointment date: 28 Jan 2011
Termination date: 13 Jul 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 28 Jan 2011
Mark Lambert Perrow - Director (Inactive)
Appointment date: 09 May 2014
Termination date: 31 May 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 09 May 2014
Bryan David Connor - Director (Inactive)
Appointment date: 15 Oct 2007
Termination date: 05 Oct 2016
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 13 Jul 2015
Andrew Howard Barnes - Director (Inactive)
Appointment date: 09 May 2014
Termination date: 29 Oct 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jul 2014
Ian Douglas Burns - Director (Inactive)
Appointment date: 18 Feb 2014
Termination date: 17 Apr 2014
Address: Rd 2, Albany, 0792 New Zealand
Address used since 18 Feb 2014
Hrvoje Koprivcic - Director (Inactive)
Appointment date: 22 Jun 2011
Termination date: 13 Sep 2013
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 22 Jun 2011
John James Anthony Botica - Director (Inactive)
Appointment date: 28 Jan 2011
Termination date: 30 Jul 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2012
Joanne Sue Reynolds - Director (Inactive)
Appointment date: 15 Oct 2007
Termination date: 24 May 2011
Address: Saint Heliers, Auckland, 1072 New Zealand
Address used since 01 Jul 2010
Terry Dane Tidbury - Director (Inactive)
Appointment date: 15 Oct 2007
Termination date: 28 Jan 2011
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 15 Oct 2007
Keith Vincent Harris - Director (Inactive)
Appointment date: 23 Feb 2009
Termination date: 28 Jan 2011
Address: Glenfield, Auckland,
Address used since 23 Feb 2009
Gregory Roy Campbell - Director (Inactive)
Appointment date: 22 Jan 2010
Termination date: 30 Sep 2010
Address: Greenhithe, Auckland, 0632,
Address used since 22 Jan 2010
Sean Carroll - Director (Inactive)
Appointment date: 15 Oct 2007
Termination date: 19 Feb 2010
Address: Devonport, Auckland,
Address used since 15 Oct 2007
Robert James Glen - Director (Inactive)
Appointment date: 15 Oct 2007
Termination date: 23 Feb 2009
Address: Kohimarama, Auckland,
Address used since 15 Oct 2007