Camelot Trust (New Zealand) Limited was incorporated on 29 May 2007 and issued an NZBN of 9429033366289. The registered LTD company has been managed by 4 directors: Anita Ricquier - an active director whose contract started on 29 May 2007,
Gaston Nicolas Vago - an active director whose contract started on 26 Feb 2018,
Hinei Turama Meha - an inactive director whose contract started on 30 Nov 2016 and was terminated on 26 Feb 2018,
David Maxwell Sceats - an inactive director whose contract started on 29 May 2007 and was terminated on 01 Dec 2016.
As stated in our information (last updated on 23 Mar 2024), the company uses 1 address: Level 5, 68 Shortland Street, Auckland, 1010 (type: physical, service).
Up to 09 Aug 2019, Camelot Trust (New Zealand) Limited had been using Level 5, 68 Shortland Street, Auckland as their physical address.
A total of 1000 shares are allotted to 6 groups (6 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Choo, Mei Leen (an individual) located at Singapore postcode 248252.
Another group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Rajah, Chelva Retnam - located at Singapore.
The next share allotment (100 shares, 10%) belongs to 1 entity, namely:
Graviere, Sebastien Robert Georges, located at Singapore (an individual). Camelot Trust (New Zealand) Limited was categorised as "Trustee service" (business classification K641965).
Previous addresses
Address #1: Level 5, 68 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 05 Mar 2013 to 09 Aug 2019
Address #2: Level 5, 68 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 05 Mar 2013 to 15 Jan 2019
Address #3: C/o Nexus Trust (new Zealand) Ltd, Level 4, 12-26 Swanson Street, Auckland 1010 New Zealand
Physical & registered address used from 24 Feb 2010 to 05 Mar 2013
Address #4: Nexus Trust (new Zealand) Limited, Level 20, Asb Bank Centre, 135 Albert Street, Auckland
Registered & physical address used from 29 May 2007 to 24 Feb 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Choo, Mei Leen |
Singapore 248252 Singapore |
01 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Rajah, Chelva Retnam |
Singapore 259790 Singapore |
08 May 2012 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Graviere, Sebastien Robert Georges |
Singapore Singapore |
08 Mar 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Ricquier, William John Munden |
Singapore 119519 Singapore |
08 May 2012 - |
| Shares Allocation #5 Number of Shares: 649 | |||
| Individual | Ricquier, William John Munden |
Singapore 119519 Singapore |
08 May 2012 - |
| Shares Allocation #6 Number of Shares: 50 | |||
| Individual | Hwa, Anita Chew Peck |
Island View Singapore 119519 Singapore |
11 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Edwards, David Michael |
Singapore 119519 Singapore |
08 May 2012 - 08 Mar 2017 |
| Individual | Sceats, David Maxwell |
Opito Bay R D 1, Kerikeri, Northland |
29 May 2007 - 08 May 2012 |
| Individual | Lestyk, Joseph Andrew |
Escondido California 92026 United States |
08 May 2012 - 01 Oct 2014 |
| Individual | Hartmann, Reto |
Wangs 7323 Switzerland |
08 May 2012 - 11 Nov 2013 |
Anita Ricquier - Director
Appointment date: 29 May 2007
Address: #02-11, Singapore 119519, Singapore
Address used since 29 May 2007
Gaston Nicolas Vago - Director
Appointment date: 26 Feb 2018
Address: Auckland Cbd, Auckland, 1010 New Zealand
Address used since 28 Sep 2021
Address: Auckland Cbd, Auckland, 1010 New Zealand
Address used since 26 Feb 2018
Hinei Turama Meha - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 26 Feb 2018
Address: Waterview, Auckland, 1026 New Zealand
Address used since 30 Nov 2016
David Maxwell Sceats - Director (Inactive)
Appointment date: 29 May 2007
Termination date: 01 Dec 2016
Address: Opito Bay, R D 1, Kerikeri, Northland, 0294 New Zealand
Address used since 20 Aug 2015
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