Equiom Trust (Nz) Limited, a registered company, was started on 14 Nov 2005. 9429034434222 is the NZ business identifier it was issued. The company has been managed by 19 directors: John Wilson Hart - an active director whose contract started on 02 Oct 2006,
Barthold Cleverley - an active director whose contract started on 09 Nov 2006,
Jonathan Alan J. - an active director whose contract started on 17 Mar 2023,
Shekouba Kausu Sesay - an active director whose contract started on 05 Jun 2023,
Paul Rogers - an active director whose contract started on 26 Jul 2023.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland, 1010 (category: physical, service).
Equiom Trust (Nz) Limited had been using Level 6, 36 Kitchener Street, Auckland as their physical address up until 30 Jul 2019.
Past names for this company, as we identified at BizDb, included: from 14 Nov 2005 to 15 Feb 2018 they were named Virtus Trust Nz Limited.
A single entity controls all company shares (exactly 100 shares) - Equiom Services Management Limited - located at 1010, Sir William Place, St Peter Port.
Previous addresses
Address: Level 6, 36 Kitchener Street, Auckland, 1010 New Zealand
Physical & registered address used from 06 Nov 2007 to 30 Jul 2019
Address: Level 6, Bridgecorp House, 36 Kitchener Street, Auckland 1141
Physical address used from 17 Nov 2006 to 06 Nov 2007
Address: Level 6, Bridgecorp House, 36 Kitchener Street, Auckland 1000
Registered address used from 17 Nov 2006 to 06 Nov 2007
Address: Level 3, 280 Parnell Road, Parnell, Auckland
Registered & physical address used from 14 Nov 2005 to 17 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Equiom Services Management Limited |
Sir William Place St Peter Port GY1 1GX Guernsey |
27 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 |
14 Nov 2005 - 27 Jun 2010 | |
| Entity | Kitchener Trustees Limited Shareholder NZBN: 9429036246236 Company Number: 1256046 |
10 Nov 2006 - 27 Jun 2010 | |
| Entity | Kitchener Trustees Limited Shareholder NZBN: 9429036246236 Company Number: 1256046 |
10 Nov 2006 - 27 Jun 2010 | |
| Entity | New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 |
14 Nov 2005 - 27 Jun 2010 |
Ultimate Holding Company
John Wilson Hart - Director
Appointment date: 02 Oct 2006
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Oct 2006
Barthold Cleverley - Director
Appointment date: 09 Nov 2006
Address: Westmere, Auckland, 1022 New Zealand
Address used since 22 Oct 2015
Jonathan Alan J. - Director
Appointment date: 17 Mar 2023
Shekouba Kausu Sesay - Director
Appointment date: 05 Jun 2023
Address: Ville Du Roi, St Peter Port, GY1 1NZ Guernsey
Address used since 05 Jun 2023
Paul Rogers - Director
Appointment date: 26 Jul 2023
Address: Route De Carteret, Castel, Gy5 7YG Guernsey
Address used since 26 Jul 2023
Jodi Ann Langlois - Director (Inactive)
Appointment date: 28 Jun 2022
Termination date: 24 May 2023
Address: St Sampson, GY24XT Guernsey
Address used since 28 Jun 2022
Charlotte Julie Bates - Director (Inactive)
Appointment date: 21 Oct 2022
Termination date: 17 Mar 2023
Address: Les Petites Fontaines, St Peter Port, GY1 1JE Guernsey
Address used since 21 Oct 2022
Trevor P. - Director (Inactive)
Appointment date: 06 May 2013
Termination date: 06 Mar 2023
Colin Andrew Borman - Director (Inactive)
Appointment date: 18 Jan 2022
Termination date: 21 Oct 2022
Address: St Sampson, GY2 4JX Guernsey
Address used since 18 Jan 2022
Caroline Jane Prow - Director (Inactive)
Appointment date: 07 Jul 2021
Termination date: 28 Jun 2022
Address: Route De Petit Bot, Forest, GY8 0BP Guernsey
Address used since 07 Jul 2021
Philip Richard Hunt - Director (Inactive)
Appointment date: 31 Jul 2020
Termination date: 18 Jan 2022
Address: Maurepas Road, St Peter Port, GY1 2DS Guernsey
Address used since 31 Jul 2020
Marcel Robert Cariou - Director (Inactive)
Appointment date: 01 Jun 2015
Termination date: 07 Jul 2021
Address: Rue De L'aitte, Torteval, GY8 0PD Guernsey
Address used since 01 Jun 2015
Nicholas David Moss - Director (Inactive)
Appointment date: 14 Nov 2005
Termination date: 31 Jul 2020
Address: St Peters, GY7 9HX Guernsey
Address used since 22 Oct 2015
Stephen K. - Director (Inactive)
Appointment date: 06 May 2013
Termination date: 09 Jan 2020
The Right Honourable Roderick E. - Director (Inactive)
Appointment date: 14 Nov 2005
Termination date: 04 May 2017
Jonathan Charles Seymour - Director (Inactive)
Appointment date: 06 May 2013
Termination date: 31 Jan 2016
Address: St Peter Port, GY1 1FL Guernsey
Address used since 22 Oct 2015
David Norman Allison - Director (Inactive)
Appointment date: 14 Nov 2005
Termination date: 26 Apr 2013
Address: Les Mielles Vale, Guernsey Gy3 5au, Channel Islands,
Address used since 14 Nov 2005
Karen Anne Marshall - Director (Inactive)
Appointment date: 14 Nov 2005
Termination date: 01 Nov 2006
Address: Parnell, Auckland,
Address used since 14 Nov 2005
Geoffrey Peter Philp Cone - Director (Inactive)
Appointment date: 23 Dec 2005
Termination date: 01 Nov 2006
Address: 280 Parnell Road, Auckland,
Address used since 23 Dec 2005
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