Everbright International Trust Limited, a registered company, was registered on 31 May 2005. 9429034732397 is the New Zealand Business Number it was issued. The company has been managed by 20 directors: James Peabody Parker - an active director whose contract began on 28 May 2012,
Philippe Antoine Lenz - an active director whose contract began on 28 May 2012,
Annick D. - an active director whose contract began on 18 Jun 2012,
Geoffrey Peter Cone - an active director whose contract began on 01 Oct 2013,
Karen Ruth Enid Bell - an active director whose contract began on 19 Jan 2016.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered).
Everbright International Trust Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address up until 15 Jun 2020.
A single entity controls all company shares (exactly 1000 shares) - Butterfield Trust (New Zealand) Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 08 Oct 2014 to 15 Jun 2020
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 08 Jul 2014 to 08 Oct 2014
Address: Level 3, 280 Parnell Road, Parnell, Auckland New Zealand
Physical & registered address used from 22 Aug 2006 to 08 Jul 2014
Address: C/o Ashton Trustees (nz) Limited, Level 7 Wellesley Centre, 44-52 Wellesley Street, Auckland 1141
Physical & registered address used from 23 Jun 2006 to 22 Aug 2006
Address: C/o Ashton Trustees (nz) Limited, Level 7 Sil House, 44-52 Wellesley Street, Auckland
Physical & registered address used from 31 May 2005 to 23 Jun 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 19 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Butterfield Trust (new Zealand) Limited Shareholder NZBN: 9429034399477 |
Auckland Central Auckland 1010 New Zealand |
29 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Grangeway Limited Shareholder NZBN: 9429036433490 Company Number: 1221520 |
31 May 2005 - 29 May 2012 | |
| Entity | Grangeway Limited Shareholder NZBN: 9429036433490 Company Number: 1221520 |
31 May 2005 - 29 May 2012 |
James Peabody Parker - Director
Appointment date: 28 May 2012
Address: Bursinel, Vaud, 1195 Switzerland
Address used since 28 May 2012
Philippe Antoine Lenz - Director
Appointment date: 28 May 2012
Address: Soral, 1286 Switzerland
Address used since 28 May 2012
Annick D. - Director
Appointment date: 18 Jun 2012
Geoffrey Peter Cone - Director
Appointment date: 01 Oct 2013
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 01 Oct 2013
Karen Ruth Enid Bell - Director
Appointment date: 19 Jan 2016
Address: Yvonand, 1462 Switzerland
Address used since 19 Jan 2016
Marjorie Violaine Sabine Ollivier - Director
Appointment date: 22 Aug 2017
Address: Geneva, CH-1207 Switzerland
Address used since 21 Oct 2022
Address: Geneva, CH-1207 Switzerland
Address used since 22 Aug 2017
Claire Judith Cooke - Director
Appointment date: 22 Mar 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 22 Mar 2022
Mark Christopher Cooper - Director
Appointment date: 27 Oct 2022
Address: Carouge, Ge, 1227 Switzerland
Address used since 27 Oct 2022
Alexandra Helen Neal - Director
Appointment date: 19 Feb 2024
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 19 Feb 2024
Claudia Shan - Director (Inactive)
Appointment date: 22 Mar 2022
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Mar 2022
Karen Ruth Enid Modolo-bell - Director (Inactive)
Appointment date: 19 Jan 2016
Termination date: 20 Jan 2023
Address: Yvonand, 1462 Switzerland
Address used since 19 Jan 2016
Erika Valery Emilie Waterhouse-giller - Director (Inactive)
Appointment date: 22 Feb 2017
Termination date: 18 Aug 2022
Address: Vessy, 1234 Switzerland
Address used since 22 Feb 2017
Benjamin Thomas Lumsdon - Director (Inactive)
Appointment date: 13 Oct 2014
Termination date: 05 Apr 2022
Address: Nyon, 1260 Switzerland
Address used since 13 Oct 2014
Karen Anne Marshall - Director (Inactive)
Appointment date: 28 May 2012
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 28 May 2012
Veronica Anna Marx - Director (Inactive)
Appointment date: 13 Oct 2014
Termination date: 28 Apr 2017
Address: Vesenaz, Collonge-bellerive, CH-1222 Switzerland
Address used since 13 Oct 2014
Rosalind Sara Stanislas - Director (Inactive)
Appointment date: 19 Jan 2016
Termination date: 31 May 2016
Address: Gland, 1196 Switzerland
Address used since 19 Jan 2016
Ceri Jane Turton - Director (Inactive)
Appointment date: 21 Dec 2012
Termination date: 30 Sep 2014
Address: 6 Rue De Geneve, Geneva, 1225 Switzerland
Address used since 21 Dec 2012
Audrey Jacoba Sautelle-smith - Director (Inactive)
Appointment date: 18 Jun 2012
Termination date: 10 Sep 2014
Address: Rue Des Alpes 14, Prangins, 1197 Switzerland
Address used since 18 Jun 2012
Geoffrey Peter Philp Cone - Director (Inactive)
Appointment date: 31 May 2005
Termination date: 28 May 2012
Address: Punta Del Este, Maldonado, 20100 Uruguay
Address used since 31 Mar 2012
Karen Anne Marshall - Director (Inactive)
Appointment date: 15 Aug 2006
Termination date: 15 Aug 2006
Address: Parnell, Auckland,
Address used since 15 Aug 2006
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