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Intrust Trustees (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429036850112
NZBN
1147816
Company Number
Registered
Company Status
Current address
Level 8 Aig Building
41 Shortland Street
Auckland 1010
New Zealand
Physical & registered & service address used since 13 Dec 2016

Intrust Trustees (New Zealand) Limited, a registered company, was launched on 13 Jul 2001. 9429036850112 is the business number it was issued. The company has been managed by 12 directors: Roger John Thompson - an active director whose contract started on 13 Jul 2001,
Roberto Stefano Bianchi - an active director whose contract started on 14 Jan 2013,
Martin L. - an inactive director whose contract started on 19 Apr 2013 and was terminated on 11 Jan 2019,
Michael S. - an inactive director whose contract started on 07 Feb 2014 and was terminated on 13 Aug 2018,
Natalie Mulvihill - an inactive director whose contract started on 14 Mar 2012 and was terminated on 19 Dec 2013.
Last updated on 23 Feb 2024, our database contains detailed information about 1 address: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (types include: physical, registered).
Intrust Trustees (New Zealand) Limited had been using 13Th Floor, Dla Piper Tower, 205 Queen Street, Auckland as their registered address up until 13 Dec 2016.

Addresses

Previous addresses

Address: 13th Floor, Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 23 Jun 2015 to 13 Dec 2016

Address: 13th Floor, 205 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 10 Sep 2014 to 23 Jun 2015

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 24 Jun 2014 to 10 Sep 2014

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 Jul 2011 to 24 Jun 2014

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 22 Jul 2010 to 14 Jul 2011

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Physical & registered address used from 28 Jan 2010 to 22 Jul 2010

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered & physical address used from 13 Jul 2001 to 28 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Trustige Limited

Previous Shareholders

Shareholder Type Shareholder Name Address
Other G. Investments Limited
Director Bianchi, Roberto Stefano Chiasso
6830
Switzerland
Other Western Intrust Limited
Company Number: 12179327
Other L. Holdings Ltd
Other Western Intrust Limited
Other L. Investments Limited
Entity Stapway Nominees Limited
Shareholder NZBN: 9429032248111
Company Number: 108454
Entity Stapway Nominees Limited
Shareholder NZBN: 9429032248111
Company Number: 108454
Other Null - L. Holdings Ltd
Other Null - G. Investments Limited
Other Null - L. Investments Limited
Other Null - G. Holdings Ltd
Other G. Holdings Ltd
Directors

Roger John Thompson - Director

Appointment date: 13 Jul 2001

Address: Auckland, 1010 New Zealand

Address used since 01 Dec 2016

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 27 Aug 2018


Roberto Stefano Bianchi - Director

Appointment date: 14 Jan 2013

Address: Chiasso, 6830 Switzerland

Address used since 14 Jan 2013


Martin L. - Director (Inactive)

Appointment date: 19 Apr 2013

Termination date: 11 Jan 2019


Michael S. - Director (Inactive)

Appointment date: 07 Feb 2014

Termination date: 13 Aug 2018


Natalie Mulvihill - Director (Inactive)

Appointment date: 14 Mar 2012

Termination date: 19 Dec 2013

Address: Jlt, Dubai, United Arab Emirates

Address used since 14 Mar 2012


Virbai Halai - Director (Inactive)

Appointment date: 29 Jun 2009

Termination date: 14 Jan 2013

Address: Dubai Airport Free Zone, Dubai, United Arab Emirates,

Address used since 24 Aug 2009


Minerva Acosta - Director (Inactive)

Appointment date: 29 Jun 2009

Termination date: 14 Mar 2012

Address: Ave, Post Box 0831-00380, Panama, Republic Of Panama,

Address used since 29 Jun 2009


Abraham Nir Amihai - Director (Inactive)

Appointment date: 11 Mar 2011

Termination date: 31 Oct 2011

Address: Herzliya, 46768 Israel

Address used since 11 Mar 2011


Nir Amar - Director (Inactive)

Appointment date: 29 Jun 2009

Termination date: 29 Mar 2011

Address: Hertzeliya, 46768, Israel,

Address used since 29 Jun 2009


Sean Hogan - Director (Inactive)

Appointment date: 01 Jun 2002

Termination date: 29 Jun 2009

Address: Amathountas Avenue, Limassol 4531, Cyprus,

Address used since 09 Jun 2006


Dean James Palmer Ryan - Director (Inactive)

Appointment date: 28 May 2007

Termination date: 29 Jun 2009

Address: Ratoath, Co Meath, Ireland,

Address used since 01 Jun 2007


Gerard Wilfred Norton - Director (Inactive)

Appointment date: 02 Aug 2001

Termination date: 28 May 2007

Address: 17 Avenue De L'annonciade, Monaco, Mc 98000,

Address used since 02 Aug 2001

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