Butterfield Trust (New Zealand) Limited, a registered company, was started on 06 Dec 2005. 9429034399477 is the number it was issued. The company has been supervised by 30 directors: James Peabody Parker - an active director whose contract started on 23 Apr 2010,
Philippe Antoine Lenz - an active director whose contract started on 23 Apr 2010,
Geoffrey Peter Cone - an active director whose contract started on 23 Apr 2010,
Annick Magali Laurence D. - an active director whose contract started on 18 May 2016,
Karen Ruth Enid Bell - an active director whose contract started on 18 May 2016.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, physical).
Butterfield Trust (New Zealand) Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address until 15 Jun 2020.
A single entity controls all company shares (exactly 1000 shares) - Butterfield Holdings (Switzerland) Limited - located at 1010, Geneva.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 29 Oct 2014 to 15 Jun 2020
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 30 Jun 2014 to 29 Oct 2014
Address: Level 3, 280 Parnell Road, Parnell, Auckland 1052 New Zealand
Physical & registered address used from 16 Apr 2010 to 30 Jun 2014
Address: 412 Lake Road, Takapuna, Auckland
Physical & registered address used from 06 Dec 2005 to 16 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Butterfield Holdings (switzerland) Limited |
Geneva 1206 Switzerland |
13 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
23 Mar 2010 - 13 Dec 2010 | |
| Entity | Rata Securities Limited Shareholder NZBN: 9429035241386 Company Number: 1543253 |
06 Dec 2005 - 27 Jun 2010 | |
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
23 Mar 2010 - 13 Dec 2010 | |
| Entity | Rata Securities Limited Shareholder NZBN: 9429035241386 Company Number: 1543253 |
06 Dec 2005 - 27 Jun 2010 |
James Peabody Parker - Director
Appointment date: 23 Apr 2010
Address: Bursinel, Vaud, 1195 Switzerland
Address used since 20 Sep 2011
Philippe Antoine Lenz - Director
Appointment date: 23 Apr 2010
Address: Soral, 1286 Switzerland
Address used since 20 Oct 2014
Geoffrey Peter Cone - Director
Appointment date: 23 Apr 2010
Address: Entre 1 Y 2, Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 01 Apr 2022
Address: Entre 1 Y 2, Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 31 Mar 2012
Annick Magali Laurence D. - Director
Appointment date: 18 May 2016
Karen Ruth Enid Bell - Director
Appointment date: 18 May 2016
Address: Yvonand, 1429 Switzerland
Address used since 18 May 2016
Marjorie Violaine Sabine Ollivier - Director
Appointment date: 26 Sep 2017
Address: Geneve, 1207 Switzerland
Address used since 21 Oct 2022
Address: Geneve, Switzerland
Address used since 26 Sep 2017
Jane Margaret Pearce - Director
Appointment date: 08 May 2020
Address: La Grande Route Des Sablons, Grouville, JE3 9FJ Jersey
Address used since 08 May 2020
Mark Christopher Cooper - Director
Appointment date: 30 Mar 2022
Address: Gavard 28, Carouge, 1227 Switzerland
Address used since 30 Mar 2022
Claudia Shan - Director
Appointment date: 30 Mar 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Mar 2022
Claire Judith Cooke - Director
Appointment date: 30 Mar 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 30 Mar 2022
Clare Louise Mcpartland - Director
Appointment date: 31 Mar 2022
Address: Geneva, 1206 Switzerland
Address used since 31 Mar 2022
Kim Elizabeth Morgan-carvalho - Director
Appointment date: 11 May 2023
Address: Thonex, 1226 Switzerland
Address used since 11 May 2023
Ekaterina A. - Director
Appointment date: 11 May 2023
Elke Amelia Romain Appermont - Director
Appointment date: 11 May 2023
Address: Chene-bourgeries, 1224 Switzerland
Address used since 11 May 2023
Paul H. - Director (Inactive)
Appointment date: 23 Apr 2010
Termination date: 06 Nov 2023
Karen Ruth Enid Modolo-bell - Director (Inactive)
Appointment date: 18 May 2016
Termination date: 20 Jan 2023
Address: Yvonand, 1429 Switzerland
Address used since 18 May 2016
Natasha Devetakovic Licina - Director (Inactive)
Appointment date: 08 May 2020
Termination date: 30 Nov 2022
Address: Aire, 1219 Switzerland
Address used since 01 Jul 2021
Address: Chatelaine, 1219 Switzerland
Address used since 08 May 2020
Erika Valery Emilie Waterhouse-giller - Director (Inactive)
Appointment date: 27 Mar 2017
Termination date: 31 Aug 2022
Address: Vessy, 1234 Switzerland
Address used since 27 Mar 2017
Karen Anne Marshall - Director (Inactive)
Appointment date: 17 Mar 2010
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 25 Nov 2015
Benjamin Thomas Lumsdon - Director (Inactive)
Appointment date: 13 Oct 2014
Termination date: 31 Mar 2022
Address: Nyon, 1260 Switzerland
Address used since 13 Oct 2014
Peter Thomas Moorhouse - Director (Inactive)
Appointment date: 13 Jun 2018
Termination date: 29 Nov 2021
Address: Collonge-bellerive, 1245 Switzerland
Address used since 13 Jun 2018
Karine L. - Director (Inactive)
Appointment date: 13 Jun 2018
Termination date: 03 Jul 2020
Janine Dorothy Bangerter - Director (Inactive)
Appointment date: 13 Jun 2018
Termination date: 11 May 2020
Address: Chavannes-des-bois, 1290 Switzerland
Address used since 13 Jun 2018
Robert M. - Director (Inactive)
Appointment date: 23 Apr 2010
Termination date: 12 Mar 2020
Veronica Anna Marx - Director (Inactive)
Appointment date: 13 Oct 2014
Termination date: 27 Mar 2017
Address: Vesenaz, Collonge-bellerive, CH-1222 Switzerland
Address used since 13 Oct 2014
Mr Robert Lotmore - Director (Inactive)
Appointment date: 06 Dec 2005
Termination date: 21 Apr 2010
Address: Nassau, Bahamas,
Address used since 06 Dec 2005
Julien Derek Martel - Director (Inactive)
Appointment date: 01 Dec 2007
Termination date: 21 Apr 2010
Address: Nassau, Bahamas,
Address used since 01 Dec 2007
Cecil Caleb Ferguson - Director (Inactive)
Appointment date: 13 May 2008
Termination date: 21 Apr 2010
Address: Nassau, The Bahamas,
Address used since 13 May 2008
Stephanie Margaret Gee - Director (Inactive)
Appointment date: 06 Dec 2005
Termination date: 17 Mar 2010
Address: Kakahi,
Address used since 06 Dec 2005
Mr Trevor Sunderland - Director (Inactive)
Appointment date: 06 Dec 2005
Termination date: 01 Dec 2007
Address: East Bay Street, Nassau, Bahamas,
Address used since 06 Dec 2005
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