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The City Of London Investment Trust Plc

Type: Overseas Non-asic Company (Non_asic)
9429036466658
NZBN
1215729
Company Number
Registered
Company Status
Current address
Level 2, 159 Hurstmere Road
Takapuna
Auckland 1142
New Zealand
Registered address used since 28 Sep 2016

The City Of London Investment Trust Plc, a registered company, was launched on 29 May 2002. 9429036466658 is the number it was issued. The company has been supervised by 19 directors: Samantha W. - an active director whose contract started on 01 Sep 2015,
Robert H. - an active director whose contract started on 01 Jan 2018,
Clare W. - an active director whose contract started on 01 Nov 2019,
Laurence M. - an active director whose contract started on 01 Mar 2020,
Ominderjit D. - an active director whose contract started on 01 Sep 2021.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 159 Hurstmere Road, Takapuna, Auckland, 1142 (type: registered.
The City Of London Investment Trust Plc had been using Level 2 159 Hurstmere Road, Takapuna, Auckland as their registered address until 28 Sep 2016.

Addresses

Previous addresses

Address: Level 2 159 Hurstmere Road, Takapuna, Auckland New Zealand

Registered address used from 12 Sep 2006 to 28 Sep 2016

Address: C/-computershare Investor Services Limit, Level 2 159 Hurstmere Road, Takapuna, Auckland

Registered address used from 12 Sep 2006 to 12 Sep 2006

Address: C/-computershare Investor Services Limit, Level 2 159 Hurstmere Road, Takapuna, Auckland

Registered address used from 29 May 2002 to 12 Sep 2006

Financial Data

Basic Financial info

Annual return filing month: September

Financial report filing month: June

Annual return last filed: 21 Sep 2023

Country of origin: GB

Directors

Samantha W. - Director

Appointment date: 01 Sep 2015


Robert H. - Director

Appointment date: 01 Jan 2018


Clare W. - Director

Appointment date: 01 Nov 2019


Laurence M. - Director

Appointment date: 01 Mar 2020


Ominderjit D. - Director

Appointment date: 01 Sep 2021


Mark Tappenden - Person Authorised For Service

Address: 159 Hurstmere Road, Takapuna, Auckland, 1142 New Zealand

Address used since 19 Apr 2010


Mark Tappenden - Person Authorised for Service

Address: 159 Hurstmere Road, Takapuna, Auckland, 1142 New Zealand

Address used since 19 Apr 2010


Martin M. - Director (Inactive)

Appointment date: 01 Mar 2012

Termination date: 28 Oct 2021


The Hon Philip R. - Director (Inactive)

Appointment date: 01 Jan 2011

Termination date: 27 Oct 2020


Simon B. - Director (Inactive)

Appointment date: 01 Oct 2010

Termination date: 01 Jan 2020


David B. - Director (Inactive)

Appointment date: 01 Jan 2009

Termination date: 05 Apr 2018


Richard H. - Director (Inactive)

Appointment date: 01 Nov 2007

Termination date: 27 Oct 2016


Simon D. - Director (Inactive)

Appointment date: 29 May 2002

Termination date: 24 Oct 2011


Sir S. - Director (Inactive)

Appointment date: 29 May 2002

Termination date: 31 Mar 2011


Anita F. - Director (Inactive)

Appointment date: 01 Oct 2006

Termination date: 31 Mar 2010


Angus Charles Russell - Director (Inactive)

Appointment date: 01 Jul 2003

Termination date: 30 Jun 2009

Address: Chineham, Basingstoke, Hamshire, Gu24 8ep,, Uk,

Address used since 01 Nov 2005


Mark Patrick Nicholls - Director (Inactive)

Appointment date: 29 May 2002

Termination date: 10 Oct 2007

Address: Abingdon, Oxfordshire Ox14 4ra, Uk,

Address used since 14 Sep 2005


Helen Alison Weir - Director (Inactive)

Appointment date: 29 May 2002

Termination date: 26 Oct 2005

Address: London, Ec2v 7hn, Uk,

Address used since 29 May 2002


Richard David Cairns Hubbard - Director (Inactive)

Appointment date: 29 May 2002

Termination date: 18 Oct 2002

Address: Windlesham, Surrey, Gu20 6bj, England,

Address used since 29 May 2002

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