Cicero Trustee Services Limited, a registered company, was registered on 16 Jul 2007. 9429033262772 is the New Zealand Business Number it was issued. This company has been managed by 11 directors: Robert Dudley Berry - an active director whose contract began on 16 Jul 2007,
Mary Joy Simpson - an active director whose contract began on 01 Oct 2012,
John Stephen Kirkwood - an active director whose contract began on 01 Oct 2012,
Emma Louise Myers - an active director whose contract began on 24 Nov 2020,
Emma Louise Tonkin - an active director whose contract began on 24 Nov 2020.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: 188 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Cicero Trustee Services Limited had been using Hesketh Henry, 41 Shortland Street, Auckland, C/-Mary Joy Simpson as their registered address up until 12 Mar 2013.
A single entity owns all company shares (exactly 100 shares) - Osterley Nominees Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address #1: Hesketh Henry, 41 Shortland Street, Auckland, C/-mary Joy Simpson New Zealand
Registered & physical address used from 16 Jul 2007 to 12 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Osterley Nominees Limited Shareholder NZBN: 9429039975669 |
Auckland Central Auckland 1010 New Zealand |
16 Jul 2007 - |
Ultimate Holding Company
Robert Dudley Berry - Director
Appointment date: 16 Jul 2007
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Oct 2009
Mary Joy Simpson - Director
Appointment date: 01 Oct 2012
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 15 Jul 2016
John Stephen Kirkwood - Director
Appointment date: 01 Oct 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2012
Emma Louise Myers - Director
Appointment date: 24 Nov 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 24 Nov 2020
Emma Louise Tonkin - Director
Appointment date: 24 Nov 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 24 Nov 2020
Erich Bachmann - Director (Inactive)
Appointment date: 04 Oct 2010
Termination date: 24 Nov 2020
Address: Milford, North Shore City, 0620 New Zealand
Address used since 04 Oct 2010
Anthony Clive Sandlant - Director (Inactive)
Appointment date: 16 Jul 2007
Termination date: 01 Oct 2012
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 16 Jul 2007
James Malcolm Roberts - Director (Inactive)
Appointment date: 04 Oct 2010
Termination date: 01 Oct 2012
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 04 Oct 2010
Brian Gerard Coburn - Director (Inactive)
Appointment date: 04 Oct 2010
Termination date: 01 Oct 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Oct 2010
Murray Pierce Williams Ward - Director (Inactive)
Appointment date: 16 Jul 2007
Termination date: 28 Sep 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Oct 2009
Michael Mclean Toepfer - Director (Inactive)
Appointment date: 16 Jul 2007
Termination date: 18 Dec 2009
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 07 Oct 2009
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