Emperor Trust Company Limited was launched on 29 Jun 2007 and issued a number of 9429033281216. This registered LTD company has been supervised by 6 directors: Geoffrey Peter Cone - an active director whose contract began on 29 Jun 2007,
Peter H. - an active director whose contract began on 06 Jul 2007,
Kelvin Mark Hudson - an active director whose contract began on 06 Jul 2007,
Karen Anne Marshall - an active director whose contract began on 29 Apr 2015,
Claudia Shan - an inactive director whose contract began on 01 Feb 2017 and was terminated on 01 Feb 2017.
According to BizDb's database (updated on 07 Jan 2021), the company uses 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: physical, registered).
Up until 15 Jun 2020, Emperor Trust Company Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder).
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 07 Nov 2014 to 15 Jun 2020
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 07 Nov 2014
Address: Level 3, 280 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 29 Jun 2007 to 16 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 16 Jun 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other | Corbiere Trust Company Limited | 06 Jul 2007 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 |
29 Jun 2007 - 27 Jun 2010 | |
| Entity | New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 |
29 Jun 2007 - 27 Jun 2010 |
Geoffrey Peter Cone - Director
Appointment date: 29 Jun 2007
Address: Br Balneario Santa Monica, Loc La Barra, Maldonado, Uruguay
Address used since 29 Jan 2015
Peter H. - Director
Appointment date: 06 Jul 2007
Kelvin Mark Hudson - Director
Appointment date: 06 Jul 2007
Address: La Banquette, Albecq, Castel, Gy5 7eq Guernsey
Address used since 30 Jul 2019
Karen Anne Marshall - Director
Appointment date: 29 Apr 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 29 Apr 2015
Claudia Shan - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 01 Feb 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2017
Claire Judith Cooke - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 01 Feb 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Feb 2017
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street