Corpag Services (New Zealand) Trust Limited, a registered company, was started on 15 Nov 2005. 9429034432556 is the business number it was issued. The company has been run by 11 directors: Gaston Nicolas Vago - an active director whose contract started on 26 Feb 2018,
Maxim Alexander Van Veluw - an inactive director whose contract started on 30 Nov 2016 and was terminated on 28 Sep 2021,
Menno Jordaan - an inactive director whose contract started on 18 Jan 2016 and was terminated on 16 Apr 2020,
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 05 Feb 2015 and was terminated on 30 Nov 2016.
Updated on 23 Feb 2024, BizDb's database contains detailed information about 1 address: 68 Shortland Street, Level 5, Auckland Central, Auckland, 1010 (type: registered, physical).
Corpag Services (New Zealand) Trust Limited had been using 68 Shortland Street, Level 5, Auckland Central, Auckland as their physical address up to 05 Oct 2018.
Previous addresses
Address: 68 Shortland Street, Level 5, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Feb 2015 to 05 Oct 2018
Address: 34 Shortland Street, Level 10, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Sep 2014 to 16 Feb 2015
Address: 41 Shortland Street, Plaza Level, Auckland 1010 New Zealand
Registered & physical address used from 22 Feb 2010 to 15 Sep 2014
Address: 41 Shortland Street, Plaza Level, Auckland
Physical & registered address used from 15 Nov 2005 to 22 Feb 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 31 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other (Other) | Corpag Holding B.v. | 08 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walfenzao, Cathy |
1st Floor Mc98000, Monaco |
15 Nov 2005 - 27 Jun 2010 |
Other | Null - Interfiducia Holdings Limited | 08 Mar 2007 - 27 Jun 2010 | |
Individual | Walfenzao, James |
1st Floor Mc98000, Monaco |
15 Nov 2005 - 27 Jun 2010 |
Other | Interfiducia Holdings Limited | 08 Mar 2007 - 27 Jun 2010 |
Ultimate Holding Company
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
Maxim Alexander Van Veluw - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 28 Sep 2021
Address: Marina Bay, Singapore, 018985 Singapore
Address used since 12 Nov 2018
Address: Central, Hong Kong, Hong Kong SAR China
Address used since 30 Nov 2016
Menno Jordaan - Director (Inactive)
Appointment date: 18 Jan 2016
Termination date: 16 Apr 2020
Address: Willenstad, Curacao, 4797CW Netherlands Antilles
Address used since 18 Jan 2016
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: 05 Feb 2015
Termination date: 30 Nov 2016
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 05 Feb 2015
Ewout L. - Director (Inactive)
Appointment date: 18 Jan 2016
Termination date: 30 Nov 2016
James Walfenzao - Director (Inactive)
Appointment date: 15 Nov 2005
Termination date: 18 Jan 2016
Address: 27 Avenue Princesse Grace, Monaco, 98000 Monaco
Address used since 04 Oct 2011
Cathy Walfenzao - Director (Inactive)
Appointment date: 15 Nov 2005
Termination date: 18 Jan 2016
Address: 27 Avenue Princesse Grace, Monaco, 98000 Monaco
Address used since 04 Oct 2011
Lauren Cherie Willis - Director (Inactive)
Appointment date: 31 Jan 2012
Termination date: 05 Feb 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 31 Jan 2012
Sam Hamana Tiakiwai Ruha - Director (Inactive)
Appointment date: 15 Nov 2005
Termination date: 31 Jan 2012
Address: Epsom, Auckland 1023,
Address used since 20 Apr 2010
Andrew G. - Director (Inactive)
Appointment date: 06 Aug 2010
Termination date: 18 Feb 2011
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