Moulton Trust Company Limited, a registered company, was registered on 21 Aug 2006. 9429033939469 is the NZ business identifier it was issued. The company has been managed by 4 directors: Robyn Hopkins - an active director whose contract began on 21 Aug 2006,
William Malcolm Patterson - an active director whose contract began on 21 Aug 2006,
Charles Anthony Bottaro - an active director whose contract began on 03 Nov 2015,
Bruce D. - an inactive director whose contract began on 21 Aug 2006 and was terminated on 02 Nov 2015.
Last updated on 23 Feb 2024, BizDb's data contains detailed information about 1 address: 149-155 Parnell Road, Parnell, Auckland, 1052 (types include: registered, physical).
Moulton Trust Company Limited had been using 25 Earle Street, Parnell, Auckland as their registered address up until 28 Feb 2014.
A single entity controls all company shares (exactly 10 shares) - North Atlantic Trust Company Limited - located at 1052, Gibraltar Gx11 1Aa G1.
Previous address
Address #1: 25 Earle Street, Parnell, Auckland New Zealand
Registered & physical address used from 21 Aug 2006 to 28 Feb 2014
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Financial report filing month: August
Annual return last filed: 02 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Other (Other) | North Atlantic Trust Company Limited |
Gibraltar Gx11 1aa G1 Gibraltar |
13 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barbey, Michel |
Ch-1231 Conches Switzerland Switzerland |
21 Aug 2006 - 13 Dec 2019 |
Ultimate Holding Company
Robyn Hopkins - Director
Appointment date: 21 Aug 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Aug 2006
William Malcolm Patterson - Director
Appointment date: 21 Aug 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Aug 2006
Charles Anthony Bottaro - Director
Appointment date: 03 Nov 2015
Address: Europa Road, Gibraltar, GX11 1AA Gibraltar
Address used since 03 Nov 2015
Bruce D. - Director (Inactive)
Appointment date: 21 Aug 2006
Termination date: 02 Nov 2015
Kern River Overseas Interests Limited
153 Parnell Road
Xsol Limited
Level 2
Celebrity Speakers (nz) Limited
Level 4
Black Friday Charitable Trust Board
161 Parnell Road
Project Economics Limited
171 Parnell Road
Parnell Rsc Poppy Charitable Trust
139 Parnell Road