First Trustee Company (Nz) Limited was started on 19 Jan 1999 and issued a number of 9429037686697. This registered LTD company has been supervised by 8 directors: Kenneth Grey Whitney - an active director whose contract started on 19 Jan 1999,
Claire Judith Cooke - an active director whose contract started on 06 Sep 2021,
Brent Norman Wicks - an active director whose contract started on 09 May 2023,
Alexandra Helen Neal - an active director whose contract started on 09 May 2023,
Claudia Shan - an inactive director whose contract started on 06 Sep 2021 and was terminated on 15 Mar 2024.
According to the BizDb database (updated on 31 Mar 2024), the company registered 2 addresses: Level 3, 32 Mahuhu Crescent, Auckland, 1010 (registered address),
Level 3, 32 Mahuhu Crescent, Auckland, 1010 (service address),
Level 8 The Shortland Centre, 55-65 Shortland Street, Auckland, 1010 (physical address).
Up to 20 Feb 2023, First Trustee Company (Nz) Limited had been using Level 8 The Shortland Centre, 55-65 Shortland Street, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Antipodes Trust Group Limited (an entity) located at Auckland postcode 1010.
The second group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Goldlife Pty Limited - located at Richmond, Victoria.
The next share allocation (34 shares, 34%) belongs to 1 entity, namely:
Urana Pastoral Nominees Pty Limited, located at Sydney (an other).
Previous addresses
Address #1: Level 8 The Shortland Centre, 55-65 Shortland Street, Auckland, 1010 New Zealand
Registered & service address used from 16 Apr 2018 to 20 Feb 2023
Address #2: Level 8 Forsyth Barr Tower, 55-65 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Mar 2014 to 16 Apr 2018
Address #3: C/- Ross & Whitney, Level 2, 164 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 15 Jun 1999 to 15 Jun 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Antipodes Trust Group Limited Shareholder NZBN: 9429036531486 |
Auckland 1010 New Zealand |
06 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Other (Other) | Goldlife Pty Limited |
Richmond Victoria 3121 Australia |
06 Jul 2020 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Other (Other) | Urana Pastoral Nominees Pty Limited |
Sydney NSW 2000 Australia |
06 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Whitney, Kenneth Grey |
Orakei Auckland 1071 New Zealand |
06 May 2011 - 30 Jun 2011 |
| Other | Equity Trust (singapore) Ltd | 08 Apr 2008 - 06 May 2011 | |
| Other | Sherman Investment Asia Pacific Limited | 13 Apr 2005 - 13 Apr 2005 | |
| Entity | First Trustee Holdings Limited Shareholder NZBN: 9429041046647 Company Number: 4875979 |
55-65 Shortland Street Auckland 1010 New Zealand |
24 Feb 2014 - 06 Jul 2020 |
| Other | Tmf Trustees Singapore Limited | 30 Jun 2011 - 24 Feb 2014 | |
| Individual | Ross, Ian Robert |
Epsom Auckland 1023 New Zealand |
06 May 2011 - 30 Jun 2011 |
| Other | Finplan Global Solutions Pty Limited | 20 Apr 2004 - 20 Apr 2004 | |
| Entity | First Trustee Holdings Limited Shareholder NZBN: 9429041046647 Company Number: 4875979 |
55-65 Shortland Street Auckland 1010 New Zealand |
24 Feb 2014 - 06 Jul 2020 |
| Other | Tmf Trustees Singapore Limited Company Number: 198700129C |
#29-11 South Beach Tower Singapore 189767 Singapore |
21 Mar 2016 - 06 Jul 2020 |
| Entity | Ascot Chase Limited Shareholder NZBN: 9429039228253 Company Number: 466861 |
20 Apr 2004 - 20 Apr 2004 | |
| Other | Null - Finplan Global Solutions Pty Limited | 20 Apr 2004 - 20 Apr 2004 | |
| Other | Null - Sherman Investment Asia Pacific Limited | 13 Apr 2005 - 13 Apr 2005 | |
| Other | Null - Equity Trust (singapore) Ltd | 08 Apr 2008 - 06 May 2011 | |
| Other | Null - Tmf Trustees Singapore Limited | 30 Jun 2011 - 24 Feb 2014 | |
| Director | Ian Robert Ross |
Epsom Auckland 1023 New Zealand |
06 May 2011 - 30 Jun 2011 |
| Entity | Ascot Chase Limited Shareholder NZBN: 9429039228253 Company Number: 466861 |
20 Apr 2004 - 20 Apr 2004 | |
| Entity | Ascot Chase Limited Shareholder NZBN: 9429039228253 Company Number: 466861 |
20 Apr 2004 - 20 Apr 2004 |
Ultimate Holding Company
Kenneth Grey Whitney - Director
Appointment date: 19 Jan 1999
Address: Orakei, Auckland, 1071 New Zealand
Address used since 19 Jan 1999
Claire Judith Cooke - Director
Appointment date: 06 Sep 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 06 Sep 2021
Brent Norman Wicks - Director
Appointment date: 09 May 2023
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 09 May 2023
Alexandra Helen Neal - Director
Appointment date: 09 May 2023
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 09 May 2023
Claudia Shan - Director (Inactive)
Appointment date: 06 Sep 2021
Termination date: 15 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Sep 2021
Ian Robert Ross - Director (Inactive)
Appointment date: 19 Jan 1999
Termination date: 06 Sep 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Jan 1999
Lynda Margaret Chapman - Director (Inactive)
Appointment date: 07 Jul 2011
Termination date: 06 Oct 2011
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 07 Jul 2011
John Alan Godfrey - Director (Inactive)
Appointment date: 12 Feb 1999
Termination date: 11 May 2004
Address: Epping, Nsw, Australia,
Address used since 12 Feb 1999
Ad Law Trustees (no.27) Limited
Level 8
Ad Law Trustees (no.26) Limited
Level 8
Ad Law Trustees (no.25) Limited
Level 8, Forsyth Barr Tower,
Interretire New Zealand Limited
Level 8 The Shortland Centre
Ad Law Trustees (no.24) Limited
Level 8
Ad Law Trustees (no.21) Limited
Level 8