Shortcuts

South Pacific Auckland Trust Company Limited

Type: NZ Limited Company (Ltd)
9429036276325
NZBN
1248854
Company Number
Registered
Company Status
Current address
Level 3 149-155 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 13 Nov 2013

South Pacific Auckland Trust Company Limited, a registered company, was launched on 13 Nov 2002. 9429036276325 is the business number it was issued. The company has been run by 6 directors: William Malcolm Patterson - an active director whose contract began on 13 Nov 2002,
Robyn Hopkins - an active director whose contract began on 25 Jun 2003,
Charles Anthony Bottaro - an active director whose contract began on 01 Sep 2017,
Louis Pierre Boissier - an inactive director whose contract began on 26 Mar 2013 and was terminated on 01 Sep 2017,
Luc Hafner - an inactive director whose contract began on 12 Feb 2010 and was terminated on 26 Mar 2013.
Last updated on 08 May 2025, the BizDb database contains detailed information about 1 address: Level 3 149-155 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered).
South Pacific Auckland Trust Company Limited had been using C/-Patterson Hopkins, 25 Earle Street, Parnell, Auckland as their physical address up to 13 Nov 2013.
Former names used by the company, as we established at BizDb, included: from 13 Nov 2002 to 16 Jan 2003 they were named South Pacific Investment Trust Limited.
One entity controls all company shares (exactly 10 shares) - North Atlantic Trust Company Limited - located at 1052, Gibraltar.

Addresses

Previous addresses

Address: C/-patterson Hopkins, 25 Earle Street, Parnell, Auckland New Zealand

Physical address used from 11 May 2004 to 13 Nov 2013

Address: 25 Earle Street, Parnell, Auckland New Zealand

Registered address used from 14 Jul 2003 to 13 Nov 2013

Address: C/- Minter Ellison Rudd Watts, 125 Queen Street, Auckland, Attn: Bill Patterson

Registered address used from 13 Nov 2002 to 14 Jul 2003

Address: C/- Minter Ellison Rudd Watts, 125 Queen Street, Auckland, Attn: Bill Patterson

Physical address used from 13 Nov 2002 to 11 May 2004

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Financial report filing month: December

Annual return last filed: 07 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Other (Other) North Atlantic Trust Company Limited Gibraltar
GX11 1AA
Gibraltar

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patterson, William Malcolm Parnell
Auckland

New Zealand
Individual Patterson, William Malcolm Parnell
Auckland

New Zealand
Individual Patterson, William Malcolm Parnell
Auckland

New Zealand
Individual Patterson, William Malcolm Parnell
Auckland
Other Null - North Atlantic Trust Company Ltd
Other North Atlantic Trust Company Ltd

Ultimate Holding Company

21 Jul 1991
Effective Date
North Atlantic Trust Company Limited
Name
Company
Type
91524515
Ultimate Holding Company Number
GI
Country of origin
Directors

William Malcolm Patterson - Director

Appointment date: 13 Nov 2002

Address: Parnell, Auckland, 1052 New Zealand

Address used since 07 Feb 2025

Address: Parnell, Auckland, 1052 New Zealand

Address used since 13 Nov 2002


Robyn Hopkins - Director

Appointment date: 25 Jun 2003

Address: Parnell, Auckland, 1052 New Zealand

Address used since 07 Feb 2025

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 Mar 2005


Charles Anthony Bottaro - Director

Appointment date: 01 Sep 2017

Address: Europa Road, Gibraltar, GX11 1AA Gibraltar

Address used since 01 Sep 2017


Louis Pierre Boissier - Director (Inactive)

Appointment date: 26 Mar 2013

Termination date: 01 Sep 2017

Address: Geneva, 1208 Switzerland

Address used since 26 Mar 2013


Luc Hafner - Director (Inactive)

Appointment date: 12 Feb 2010

Termination date: 26 Mar 2013

Address: 1223 Cologny, Switzerland,

Address used since 12 Feb 2010


Luc Hafner - Director (Inactive)

Appointment date: 25 Jun 2003

Termination date: 25 Jul 2006

Address: 1233 Cologny, Switzerland,

Address used since 25 Jun 2003

Nearby companies

The Fusion Group Limited
Level 2, 24 Augustus Terrace

Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace

Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace

Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace

Ledlight Limited
Level 2, 24 Augustus Terrace

Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace