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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Other (Other) | North Atlantic Trust Company Limited |
Gibraltar GX11 1AA Gibraltar |
09 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Patterson, William Malcolm |
Parnell Auckland New Zealand |
12 Jul 2005 - 12 Jul 2005 |
| Individual | Patterson, William Malcolm |
Parnell Auckland New Zealand |
12 Jul 2005 - 12 Jul 2005 |
| Individual | Patterson, William Malcolm |
Parnell Auckland New Zealand |
12 Jul 2005 - 12 Jul 2005 |
| Individual | Patterson, William Malcolm |
Parnell Auckland |
13 Nov 2002 - 23 Mar 2005 |
| Other | Null - North Atlantic Trust Company Ltd | 23 Mar 2005 - 09 Mar 2012 | |
| Other | North Atlantic Trust Company Ltd | 23 Mar 2005 - 09 Mar 2012 |
Ultimate Holding Company
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
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