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Isc Trust Company Limited

Type: NZ Limited Company (Ltd)
9429034567425
NZBN
1687997
Company Number
Registered
Company Status
Current address
Floor 3, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 15 Jun 2020

Isc Trust Company Limited, a registered company, was started on 01 Sep 2005. 9429034567425 is the New Zealand Business Number it was issued. This company has been managed by 6 directors: Claire Judith Cooke - an active director whose contract started on 31 Mar 2022,
Claudia Shan - an inactive director whose contract started on 31 Mar 2022 and was terminated on 17 Jan 2024,
Geoffrey Peter Cone - an inactive director whose contract started on 01 Sep 2005 and was terminated on 01 Apr 2022,
Karen Anne Marshall - an inactive director whose contract started on 06 Sep 2005 and was terminated on 01 Apr 2022,
Manuela Dina Maria Eleuteri - an inactive director whose contract started on 30 Oct 2007 and was terminated on 26 Aug 2011.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, service).
Isc Trust Company Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address up until 15 Jun 2020.

Addresses

Previous addresses

Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 11 Nov 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 11 Nov 2014

Address: Level 3, 280 Parnell Road, Parnell, Auckland New Zealand

Physical & registered address used from 01 Sep 2005 to 30 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Isc Holdings Limited

Previous Shareholders

Shareholder Type Shareholder Name Address
Other I.s.c. Management Corporation Limited
Company Number: 177253
Entity New Zealand Escrow And Trust Co Limited
Shareholder NZBN: 9429035546252
Company Number: 1481998
Auckland Central
Auckland
1010
New Zealand
Other Isc Holdings Bv
Company Number: 33289281
Entity New Zealand Escrow And Trust Co Limited
Shareholder NZBN: 9429035546252
Company Number: 1481998
Auckland Central
Auckland
1010
New Zealand
Directors

Claire Judith Cooke - Director

Appointment date: 31 Mar 2022

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 31 Mar 2022


Claudia Shan - Director (Inactive)

Appointment date: 31 Mar 2022

Termination date: 17 Jan 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Mar 2022


Geoffrey Peter Cone - Director (Inactive)

Appointment date: 01 Sep 2005

Termination date: 01 Apr 2022

Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay

Address used since 31 Mar 2012


Karen Anne Marshall - Director (Inactive)

Appointment date: 06 Sep 2005

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 20 Jul 2007


Manuela Dina Maria Eleuteri - Director (Inactive)

Appointment date: 30 Oct 2007

Termination date: 26 Aug 2011

Address: London Nw3 1rt,

Address used since 30 Oct 2007


Robert Alan Davies - Director (Inactive)

Appointment date: 21 Jun 2007

Termination date: 01 Jul 2007

Address: West Harbour, Auckland,

Address used since 21 Jun 2007

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