Trust Investments Management Limited, a registered company, was registered on 15 Dec 2000. 9429037052225 is the NZBN it was issued. "Financial asset investing" (ANZSIC K624010) is how the company is categorised. This company has been run by 19 directors: Ross Graham Bay - an active director whose contract started on 01 Jun 2011,
Andrew Hardwick Evans - an active director whose contract started on 11 Mar 2013,
Margaret Anne Blackburn - an active director whose contract started on 15 Apr 2022,
David Malcolm Mcclatchy - an active director whose contract started on 15 Apr 2022,
Susan Mary Huria - an active director whose contract started on 01 Nov 2023.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: Level 4, 123 Carlton Gore Road, Newmarket, Auckland, 1023 (type: office, delivery).
Trust Investments Management Limited had been using Level 2, 123 Carlton Gore Road, Newmarket, Auckland as their registered address up to 12 Jul 2017.
One entity owns all company shares (exactly 100 shares) - The Anglican Trusts Board - located at 1023, 12 St Stephen's Avenue, Parnell, Auckland.
Principal place of activity
Level 4, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Feb 2014 to 12 Jul 2017
Address #2: Second Floor, 347 Parnell Road, Parnell, Auckland New Zealand
Registered address used from 17 May 2006 to 12 Feb 2014
Address #3: Second Floor, 347 Parnell Road, Parnell New Zealand
Physical address used from 07 Mar 2006 to 12 Feb 2014
Address #4: C/- The Anglican Trusts Board, Second Floor, 347 Parnell Road, Parnell
Physical address used from 02 Mar 2004 to 07 Mar 2006
Address #5: Second Floor, 347 Parnell Road, Parnell, Auckalnd
Registered address used from 26 Jun 2003 to 17 May 2006
Address #6: C/- The Anglican Trusts Board, Neligan House, 12 St Stephens Avenue,, Parnell,, Auckland
Physical address used from 15 Dec 2000 to 02 Mar 2004
Address #7: C/- The Anglican Trusts Board, Neligan House, 12 St Stephens Avenue,, Parnell,, Auckland
Registered address used from 15 Dec 2000 to 26 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | The Anglican Trusts Board |
12 St Stephen's Avenue Parnell, Auckland New Zealand |
24 Feb 2004 - |
Ultimate Holding Company
Ross Graham Bay - Director
Appointment date: 01 Jun 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jun 2011
Andrew Hardwick Evans - Director
Appointment date: 11 Mar 2013
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 29 Jun 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Mar 2013
Margaret Anne Blackburn - Director
Appointment date: 15 Apr 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Apr 2022
David Malcolm Mcclatchy - Director
Appointment date: 15 Apr 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Apr 2022
Susan Mary Huria - Director
Appointment date: 01 Nov 2023
Address: Rd 2, Mangawhai, 0573 New Zealand
Address used since 01 Nov 2023
James Earl Douglas - Director (Inactive)
Appointment date: 15 Apr 2022
Termination date: 30 Nov 2023
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 15 Apr 2022
Christine Alison Scott - Director (Inactive)
Appointment date: 01 Jun 2010
Termination date: 01 Jun 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Feb 2016
Annabel Mary Cotton - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 01 May 2022
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 01 Sep 2016
Melanie Lyn Hewitson - Director (Inactive)
Appointment date: 25 Jul 2019
Termination date: 30 Sep 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 25 Jul 2019
Peter Clynton Brook - Director (Inactive)
Appointment date: 01 Jun 2004
Termination date: 22 Feb 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Jan 2014
James Earl Douglas - Director (Inactive)
Appointment date: 01 Mar 2013
Termination date: 05 Jul 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Mar 2013
Peter Lawrence Hays - Director (Inactive)
Appointment date: 25 Oct 2005
Termination date: 31 May 2013
Address: Milford, 0620 New Zealand
Address used since 25 Oct 2005
Graeme John Horsley - Director (Inactive)
Appointment date: 15 Aug 2007
Termination date: 25 Feb 2013
Address: Mt Maunganui 3030,
Address used since 15 Aug 2007
Roger James Kerr - Director (Inactive)
Appointment date: 01 Jun 2004
Termination date: 26 Sep 2012
Address: Rd 1, Howick, 2571 New Zealand
Address used since 18 Feb 2010
The Rt Rev John Campbell Paterson - Director (Inactive)
Appointment date: 15 Dec 2000
Termination date: 01 Jun 2011
Address: 8 St Stephen Avenue, Parnell, Auckland,
Address used since 15 Dec 2000
William Pierce Somerville - Director (Inactive)
Appointment date: 15 Dec 2000
Termination date: 31 May 2010
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 Dec 2000
Peter James Mahoney - Director (Inactive)
Appointment date: 15 Dec 2000
Termination date: 31 Jul 2007
Address: Mt Eden, Auckland,
Address used since 19 Feb 2007
Brian Phillip Najib Corban - Director (Inactive)
Appointment date: 15 Dec 2000
Termination date: 19 Jul 2005
Address: Mount Albert, Auckland,
Address used since 15 Dec 2000
Bruce Graham Stowell - Director (Inactive)
Appointment date: 15 Dec 2000
Termination date: 15 Feb 2005
Address: Mount Eden, Auckland,
Address used since 15 Dec 2000
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