Auckland Trust Company Limited, a registered company, was registered on 30 May 1997. 9429038071881 is the New Zealand Business Number it was issued. This company has been managed by 10 directors: Kenneth Grey Whitney - an active director whose contract began on 30 May 1997,
Claire Judith Cooke - an active director whose contract began on 09 May 2023,
Brent Norman Wicks - an active director whose contract began on 09 May 2023,
Alexandra Helen Neal - an active director whose contract began on 09 May 2023,
Claudia Shan - an inactive director whose contract began on 09 May 2023 and was terminated on 15 Mar 2024.
Last updated on 26 May 2025, our data contains detailed information about 1 address: Level 3, 32 Mahuhu Crescent, Auckland, 1010 (types include: registered, service).
Auckland Trust Company Limited had been using Level 8 Forsyth Barr Tower, 55-65 Shortland Street, Auckland as their registered address up until 14 Jul 2017.
A single entity owns all company shares (exactly 2 shares) - First Trustee Company (Nz) Limited - located at 1010, Auckland.
Previous addresses
Address #1: Level 8 Forsyth Barr Tower, 55-65 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Mar 2014 to 14 Jul 2017
Address #2: C/- Ross & Whitney, 2nd Floor, 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: 2
Annual return filing month: July
Annual return last filed: 02 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | First Trustee Company (nz) Limited Shareholder NZBN: 9429037686697 |
Auckland 1010 New Zealand |
20 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whitney, Kenneth Grey |
Orakei Auckland |
30 May 1997 - 20 Dec 2011 |
| Individual | Ross, Ian Robert |
Epsom Auckland |
30 May 1997 - 20 Dec 2011 |
Ultimate Holding Company
Kenneth Grey Whitney - Director
Appointment date: 30 May 1997
Address: Orakei, Auckland, 1071 New Zealand
Address used since 30 May 1997
Claire Judith Cooke - Director
Appointment date: 09 May 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 09 May 2023
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: 09 May 2023
Termination date: 15 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 May 2023
Ian Robert Ross - Director (Inactive)
Appointment date: 30 May 1997
Termination date: 09 May 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 May 1997
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
Kelvin Wayne Boyd - Director (Inactive)
Appointment date: 03 Jul 1997
Termination date: 30 May 2003
Address: Brighton, Victoria 3186, Australia,
Address used since 03 Jul 1997
Barron Frederik Ernest Va Tuyll Van Serooskerken - Director (Inactive)
Appointment date: 03 Jul 1997
Termination date: 03 Mar 1999
Address: Wong Neil Chung Road, Happy Valley, Hong Kong,
Address used since 03 Jul 1997
Tim Hei Kan - Director (Inactive)
Appointment date: 03 Jul 1997
Termination date: 03 Mar 1999
Address: Fanling, New Territories, Hong Kong,
Address used since 03 Jul 1997
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