The Cup Heritage Trustee Limited, a registered company, was incorporated on 27 Feb 2003. 9429036110063 is the business number it was issued. This company has been run by 13 directors: Hamish Graham Ross - an active director whose contract began on 02 Mar 2011,
Russell Lenard Hamilton Green - an active director whose contract began on 03 Dec 2018,
Jacques Bonvin - an inactive director whose contract began on 20 Apr 2012 and was terminated on 01 Sep 2018,
Melinda E. - an inactive director whose contract began on 20 Apr 2012 and was terminated on 01 Sep 2018,
Matteo S. - an inactive director whose contract began on 09 Dec 2010 and was terminated on 27 Apr 2012.
Last updated on 13 May 2024, BizDb's database contains detailed information about 1 address: 56 Brigham Street, Auckland Central, Auckland, 1010 (category: registered, physical).
The Cup Heritage Trustee Limited had been using Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address up to 19 Sep 2022.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Erkelens, Melinda (an individual) located at Piedmont, California postcode 94611,
Ross, Hamish Graham (an individual) located at St Heliers, Auckland postcode 1071,
Ehman, Thomas (an individual) located at San Diego postcode CA 92106.
Previous addresses
Address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Sep 2011 to 19 Sep 2022
Address: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland New Zealand
Physical & registered address used from 05 Oct 2005 to 12 Sep 2011
Address: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Str, Auckland (attn: Lcw)
Physical & registered address used from 16 Aug 2003 to 05 Oct 2005
Address: Bell Gully, Level 22, Royal & Sunalliance Centre, 48 Shortland Street, Auckland
Registered & physical address used from 27 Feb 2003 to 16 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Erkelens, Melinda |
Piedmont California 94611 United States |
29 Sep 2004 - |
| Individual | Ross, Hamish Graham |
St Heliers Auckland 1071 New Zealand |
29 Sep 2004 - |
| Individual | Ehman, Thomas |
San Diego CA 92106 United States |
29 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Birindelli, Luca |
00187 Roma, Italia |
27 Feb 2003 - 27 Jun 2010 |
| Individual | Jones, Dyer |
Newport, Rhode Island 02840, United States Of America |
27 Feb 2003 - 27 Jun 2010 |
Hamish Graham Ross - Director
Appointment date: 02 Mar 2011
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Sep 2017
Address: Karaka Park, R D 1, Papakura, 2580 New Zealand
Address used since 02 Mar 2011
Russell Lenard Hamilton Green - Director
Appointment date: 03 Dec 2018
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 03 Dec 2018
Jacques Bonvin - Director (Inactive)
Appointment date: 20 Apr 2012
Termination date: 01 Sep 2018
Address: 1224 Chene-bougeries, Switzerland
Address used since 21 Sep 2017
Address: 1224 Chene-bougeries, Switzerland
Address used since 22 Sep 2016
Melinda E. - Director (Inactive)
Appointment date: 20 Apr 2012
Termination date: 01 Sep 2018
Address: Piedmont, California, 94611 United States
Address used since 20 Apr 2012
Matteo S. - Director (Inactive)
Appointment date: 09 Dec 2010
Termination date: 27 Apr 2012
Paola S. - Director (Inactive)
Appointment date: 09 Dec 2010
Termination date: 13 Feb 2012
Melinda Erkelens - Director (Inactive)
Appointment date: 30 Jul 2003
Termination date: 02 Mar 2011
Address: Piedmont, Ca 94611, United States Of America,
Address used since 30 Jul 2003
Thomas Ehman - Director (Inactive)
Appointment date: 30 Jul 2003
Termination date: 23 May 2010
Address: 46530 Puzol, Valencia, Spain,
Address used since 30 Sep 2008
Hamish Graham Ross - Director (Inactive)
Appointment date: 08 Sep 2008
Termination date: 15 Feb 2010
Address: Rd 1, Papakura 2580, 2580 New Zealand
Address used since 08 Sep 2008
Michel Hodara - Director (Inactive)
Appointment date: 02 Dec 2003
Termination date: 31 Aug 2008
Address: 1224 Chene-bougeries, Geneva, Switzerland,
Address used since 02 Dec 2003
Hamish Graham Ross - Director (Inactive)
Appointment date: 30 Jul 2003
Termination date: 02 Dec 2003
Address: Karaka Park, R D 1, Papakura, Auckland,
Address used since 30 Jul 2003
Dyer Jones - Director (Inactive)
Appointment date: 27 Feb 2003
Termination date: 30 Jul 2003
Address: 02840, United States Of America,
Address used since 27 Feb 2003
Luca Birindelli - Director (Inactive)
Appointment date: 27 Feb 2003
Termination date: 30 Jul 2003
Address: 00187, Roma, Italia,
Address used since 27 Feb 2003
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