The Nz Trustee Companies Association Limited, a registered company, was started on 03 Jun 2004. 9429035351177 is the business number it was issued. The company has been supervised by 9 directors: John Wilson Hart - an active director whose contract started on 03 Jun 2004,
Geoffrey Peter Philp Cone - an active director whose contract started on 03 Jun 2004,
Katherina Weiss - an active director whose contract started on 09 Apr 2020,
Richard Jon Broad - an inactive director whose contract started on 22 Feb 2019 and was terminated on 09 Apr 2020,
Lauren Cherie Willis - an inactive director whose contract started on 19 Aug 2010 and was terminated on 22 Feb 2019.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: Level 1, 12 O'connell Street, Auckland, 1010 (registered address),
Level 1, 12 O'connell Street, Auckland, 1010 (physical address),
Level 1, 12 O'connell Street, Auckland, 1010 (service address),
34 Shortland Street, Level 10, Auckland, 1010 (other address) among others.
The Nz Trustee Companies Association Limited had been using 34 Shortland Street, Level 10, Auckland as their registered address up to 19 Jun 2018.
A total of 4 shares are issued to 4 shareholders (4 groups). The first group includes 1 share (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (25%). Lastly the third share allocation (1 share 25%) made up of 1 entity.
Previous addresses
Address #1: 34 Shortland Street, Level 10, Auckland, 1010 New Zealand
Registered & physical address used from 31 Mar 2015 to 19 Jun 2018
Address #2: Plaza Level, 41 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 23 Mar 2009 to 31 Mar 2015
Address #3: The Offices Of Bendall & Cant, 7th Flr, Southern Cross Bdlg, 61 High Street, Auckland
Registered address used from 03 Jun 2004 to 23 Mar 2009
Address #4: 41 Shortland Street, Plaza Level, Auckland
Registered address used from 03 Jun 2004 to 03 Jun 2004
Address #5: The Offices Of Bendall & Cant, 7th Flr, Southern Cross Building, 61 High Street, Auckland
Physical address used from 03 Jun 2004 to 03 Jun 2004
Address #6: 41 Shortland Street, Plaza Level, Auckland
Physical address used from 03 Jun 2004 to 23 Mar 2009
Basic Financial info
Total number of Shares: 4
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Asiaciti Trust New Zealand Limited Shareholder NZBN: 9429036894741 |
Auckland 1010 New Zealand |
03 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Anchor Trustees Limited Shareholder NZBN: 9429038301650 |
Auckland 1010 New Zealand |
03 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Transnational Trustees Limited Shareholder NZBN: 9429037015923 |
Auckland 1010 New Zealand |
25 Mar 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
03 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tmf Trustees New Zealand Limited Shareholder NZBN: 9429037547738 Company Number: 966875 |
04 Apr 2005 - 25 Mar 2013 | |
| Individual | Hart, John Wilson |
Epsom Auckland |
03 Jun 2004 - 27 Jun 2010 |
| Entity | Tmf Trustees New Zealand Limited Shareholder NZBN: 9429037547738 Company Number: 966875 |
04 Apr 2005 - 25 Mar 2013 |
John Wilson Hart - Director
Appointment date: 03 Jun 2004
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Jun 2004
Geoffrey Peter Philp Cone - Director
Appointment date: 03 Jun 2004
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 31 Mar 2016
Katherina Weiss - Director
Appointment date: 09 Apr 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 14 Mar 2023
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 18 Nov 2021
Address: Auckland, 1010 New Zealand
Address used since 01 Mar 2021
Address: Zurich, 8008 Switzerland
Address used since 09 Apr 2020
Richard Jon Broad - Director (Inactive)
Appointment date: 22 Feb 2019
Termination date: 09 Apr 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Feb 2019
Lauren Cherie Willis - Director (Inactive)
Appointment date: 19 Aug 2010
Termination date: 22 Feb 2019
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 21 May 2015
David Frank Willis - Director (Inactive)
Appointment date: 29 May 2017
Termination date: 01 Feb 2018
Address: Belmont, Auckland, 0622 New Zealand
Address used since 29 May 2017
Michael John Reynolds - Director (Inactive)
Appointment date: 03 Jun 2004
Termination date: 29 May 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 19 Aug 2016
Sam Hamana Tiakiwai Ruha - Director (Inactive)
Appointment date: 02 May 2005
Termination date: 19 Aug 2010
Address: Epsom, Auckland 1023,
Address used since 19 May 2010
Michael Christopher Alexander - Director (Inactive)
Appointment date: 03 Jun 2004
Termination date: 02 May 2005
Address: Murawai, Auckland,
Address used since 03 Jun 2004
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