The Biscotti Trust Company Limited, a registered company, was started on 19 Oct 2005. 9429034499320 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Sonya Barbara Mulholland - an active director whose contract started on 19 Oct 2005,
Richard Wilson Irvine - an active director whose contract started on 06 Apr 2021,
Geoffrey Malcolm Bilkey - an inactive director whose contract started on 19 Oct 2005 and was terminated on 03 May 2021.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 14 Maxwelton Drive, Mairangi Bay, Auckland, 0630 (types include: registered, physical).
The Biscotti Trust Company Limited had been using 6A Theodora Place, Mairangi Bay, Auckland as their registered address up to 13 Jul 2021.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (50%).
Principal place of activity
14 Maxwelton Drive, Mairangi Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 6a Theodora Place, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 30 Jun 2020 to 13 Jul 2021
Address #2: 26 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 04 Jul 2017 to 30 Jun 2020
Address #3: 6a Theodora Place, Mairangi Bay, Auckland, 0630 New Zealand
Physical & registered address used from 19 Oct 2005 to 04 Jul 2017
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 02 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Irvine, Richard Wilson |
Mairangi Bay Auckland 0630 New Zealand |
03 May 2021 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Mulholland, Sonya Barbara |
Mairangi Bay Auckland 0630 New Zealand |
19 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bilkey, Geoffrey Malcolm |
Remuera Auckland |
19 Oct 2005 - 17 Jun 2019 |
Sonya Barbara Mulholland - Director
Appointment date: 19 Oct 2005
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Feb 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 19 Oct 2005
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 12 Jun 2017
Richard Wilson Irvine - Director
Appointment date: 06 Apr 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 06 Apr 2021
Geoffrey Malcolm Bilkey - Director (Inactive)
Appointment date: 19 Oct 2005
Termination date: 03 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Oct 2005
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