Magellan Trust Company Limited was started on 09 Mar 2006 and issued an NZBN of 9429034250662. The registered LTD company has been supervised by 13 directors: Ian Towell - an active director whose contract began on 30 Nov 2007,
Robert Joseph Davidowski - an active director whose contract began on 24 Aug 2017,
Thomas Yin - an active director whose contract began on 10 Nov 2020,
Antony Reginald Brokenshire - an inactive director whose contract began on 15 Apr 2019 and was terminated on 10 Nov 2020,
Adam Gregory Mcdonnell - an inactive director whose contract began on 15 Jan 2018 and was terminated on 29 Apr 2019.
As stated in our information (last updated on 22 Apr 2024), the company uses 1 address: L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 (category: physical, registered).
Until 11 Feb 2021, Magellan Trust Company Limited had been using L4, 17 Albert Street, Auckland Cbd, Auckland as their registered address.
BizDb found old names used by the company: from 09 Mar 2006 to 24 Oct 2017 they were called Windsor Trust Company Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Magellan Financial Ltd (an other) located at Goodman's Bay Corporate Center, Nassau postcode CB13366.
Previous addresses
Address: L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 07 Dec 2020 to 11 Feb 2021
Address: Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 21 Jan 2020 to 07 Dec 2020
Address: Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Jul 2014 to 21 Jan 2020
Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Registered & physical address used from 26 Apr 2011 to 04 Jul 2014
Address: C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Registered address used from 24 Sep 2010 to 26 Apr 2011
Address: C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland New Zealand
Physical address used from 03 Jan 2008 to 26 Apr 2011
Address: C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland New Zealand
Registered address used from 03 Jan 2008 to 24 Sep 2010
Address: C/-anchor Management Services Limited, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland
Registered & physical address used from 09 Mar 2006 to 03 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Magellan Financial Ltd |
Goodman's Bay Corporate Center Nassau CB13366 Bahamas |
24 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Cotswold Insurance Limited | 21 Jan 2008 - 27 Jun 2010 | |
| Other | Cotswold Investment Holdings Ltd | 25 Feb 2010 - 24 Oct 2017 | |
| Other | Magellan Financial Ltdltd | 24 Oct 2017 - 24 Oct 2017 | |
| Other | Null - Magellan Financial Ltdltd | 24 Oct 2017 - 24 Oct 2017 | |
| Entity | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 |
09 Mar 2006 - 27 Jun 2010 | |
| Other | The Wellington Foundation (no. 32f) | 28 Mar 2006 - 27 Jun 2010 | |
| Other | Null - The Wellington Foundation (no. 32f) | 28 Mar 2006 - 27 Jun 2010 | |
| Other | Null - Cotswold Insurance Limited | 21 Jan 2008 - 27 Jun 2010 | |
| Other | Null - Cotswold Investment Holdings Ltd |
Artemis House Grand Cayman KY1-1108 Cayman Islands |
25 Feb 2010 - 24 Oct 2017 |
| Entity | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 |
09 Mar 2006 - 27 Jun 2010 |
Ian Towell - Director
Appointment date: 30 Nov 2007
Address: Nassau, Bahamas
Address used since 15 Dec 2020
Address: Paradise Island, Box Cb 12762, Nassau, Bahamas
Address used since 30 Nov 2007
Robert Joseph Davidowski - Director
Appointment date: 24 Aug 2017
Address: Nassau, Bahamas
Address used since 24 Aug 2017
Thomas Yin - Director
Appointment date: 10 Nov 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Nov 2020
Antony Reginald Brokenshire - Director (Inactive)
Appointment date: 15 Apr 2019
Termination date: 10 Nov 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 15 Apr 2019
Adam Gregory Mcdonnell - Director (Inactive)
Appointment date: 15 Jan 2018
Termination date: 29 Apr 2019
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 19 Feb 2018
David Frank Willis - Director (Inactive)
Appointment date: 19 Nov 2014
Termination date: 01 Feb 2018
Address: Auckland, 0622 New Zealand
Address used since 23 Mar 2015
Robert Joseph Davidowski - Director (Inactive)
Appointment date: 03 Jul 2017
Termination date: 07 Sep 2017
Address: Sandyport, Nassau, Bahamas
Address used since 03 Jul 2017
Todd Callender - Director (Inactive)
Appointment date: 30 Nov 2007
Termination date: 28 Jun 2017
Address: West Bay Street, Box Cb 12762, Nassau, Bahamas
Address used since 30 Nov 2007
Michael John Reynolds - Director (Inactive)
Appointment date: 27 Mar 2006
Termination date: 09 Feb 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Jul 2016
Nicholas John Shepherd - Director (Inactive)
Appointment date: 09 Mar 2006
Termination date: 08 Jul 2014
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 16 Sep 2010
Stephen Godfrey Dickson - Director (Inactive)
Appointment date: 13 Mar 2006
Termination date: 25 Jan 2008
Address: West Bay Street, Nassau, Bahamas,
Address used since 13 Mar 2006
Hywel Lloyd Jones - Director (Inactive)
Appointment date: 13 Mar 2006
Termination date: 25 Jan 2008
Address: West Bay Street/sea Class, New Providence Np Cb127-24, Bahamas,
Address used since 13 Mar 2006
Lester Mckeller Turnquest - Director (Inactive)
Appointment date: 13 Mar 2006
Termination date: 30 Nov 2007
Address: Box N-469, Nassau, Bahamas Npna,
Address used since 13 Mar 2006
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