Global Pensions (Trustees) Nz Limited was registered on 24 May 1993 and issued a number of 9429038848049. This registered LTD company has been run by 17 directors: Kenneth Grey Whitney - an active director whose contract began on 22 Feb 2008,
Ian Robert Ross - an active director whose contract began on 22 Feb 2008,
Kelvin Boyd - an inactive director whose contract began on 31 Oct 2006 and was terminated on 23 Jul 2013,
John Wilson Hart - an inactive director whose contract began on 08 Mar 2004 and was terminated on 29 Feb 2008,
Bart Cleverley - an inactive director whose contract began on 09 Jan 2007 and was terminated on 29 Feb 2008.
According to BizDb's database (updated on 12 May 2025), this company filed 1 address: Level 8 The Shortland Centre, 55-65 Shortland Street, Auckland, 1010 (types include: physical, service).
Up until 13 Nov 2017, Global Pensions (Trustees) Nz Limited had been using Level 8 Forsyth Barr Tower, 55-65 Shortland Street, Auckland as their registered address.
BizDb identified previous aliases for this company: from 09 Mar 2007 to 08 Oct 2008 they were named Globalunity Trustees Limited, from 23 Jan 2007 to 09 Mar 2007 they were named Global Unity Trustees Limited and from 24 May 1993 to 23 Jan 2007 they were named International Superannuation & Pensions Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Antipodes Trust Group Limited (an entity) located at Auckland postcode 1010.
Previous addresses
Address: Level 8 Forsyth Barr Tower, 55-65 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Mar 2014 to 13 Nov 2017
Address: Level 6, 128 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 17 Apr 2008 to 03 Mar 2014
Address: Level 6, 36 Kitchener Street, Auckland 1010
Physical & registered address used from 06 Dec 2006 to 17 Apr 2008
Address: Level 6, Bridgecorp House, 36 Kitchener Street, Auckland
Registered & physical address used from 15 Mar 2004 to 06 Dec 2006
Address: Ross & Whitney, Level 2, 164 Parnell Road, Parnell, Auckland
Registered address used from 15 Jun 1999 to 15 Mar 2004
Address: C/- Ross & Whitney, Level 6, 128 Broadway, Newmarket, Auckland
Physical address used from 15 Jun 1999 to 15 Mar 2004
Address: Ross & Whitney, Level 2, 164 Parnell Road, Parnell, Auckland
Physical address used from 15 Jun 1999 to 15 Jun 1999
Address: C/- Gosling Chapman, 8th Floor, 33 Albert Street, Auckland 1
Registered & physical address used from 10 Feb 1998 to 15 Jun 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 02 Nov 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Antipodes Trust Group Limited Shareholder NZBN: 9429036531486 |
Auckland 1010 New Zealand |
23 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Meridienne Consultants Limited | 09 Mar 2007 - 20 Dec 2010 | |
| Entity | R&w Trustee Holdings Limited Shareholder NZBN: 9429031271912 Company Number: 3225887 |
20 Dec 2010 - 23 Jun 2015 | |
| Entity | Antipodes Trust Group Limited Shareholder NZBN: 9429036531486 Company Number: 1204404 |
20 Dec 2010 - 20 Dec 2010 | |
| Entity | Antipodes Trust Group Limited Shareholder NZBN: 9429036531486 Company Number: 1204404 |
20 Dec 2010 - 20 Dec 2010 | |
| Entity | R&w Trustee Holdings Limited Shareholder NZBN: 9429031271912 Company Number: 3225887 |
20 Dec 2010 - 23 Jun 2015 | |
| Individual | Ross, Ian Robert |
Epsom Auckland |
24 May 1993 - 01 Nov 2004 |
| Other | Null - Global Executive Solutions Limited | 01 Nov 2004 - 01 Nov 2004 | |
| Other | Null - Meridienne Consultants Limited | 09 Mar 2007 - 20 Dec 2010 | |
| Individual | Whitney, Kenneth Grey |
Orakei Auckland |
24 May 1993 - 01 Nov 2004 |
| Other | Global Executive Solutions Limited | 01 Nov 2004 - 01 Nov 2004 |
Kenneth Grey Whitney - Director
Appointment date: 22 Feb 2008
Address: Orakei, Auckland, 1071 New Zealand
Address used since 22 Feb 2008
Ian Robert Ross - Director
Appointment date: 22 Feb 2008
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Feb 2008
Kelvin Boyd - Director (Inactive)
Appointment date: 31 Oct 2006
Termination date: 23 Jul 2013
Address: Brighton, Victoria 3186, Australia,
Address used since 31 Oct 2006
John Wilson Hart - Director (Inactive)
Appointment date: 08 Mar 2004
Termination date: 29 Feb 2008
Address: Epsom, Auckland,
Address used since 08 Mar 2004
Bart Cleverley - Director (Inactive)
Appointment date: 09 Jan 2007
Termination date: 29 Feb 2008
Address: Westmere, Auckland,
Address used since 09 Jan 2007
Baron Frederik Ernest Van Tuyll Van Serooskerken - Director (Inactive)
Appointment date: 26 Nov 1996
Termination date: 13 Nov 2006
Address: 47-49 Bisney Road, Pokfulam, Hong Kong,
Address used since 06 Mar 2006
Tim Hei Kan - Director (Inactive)
Appointment date: 17 Apr 1997
Termination date: 13 Nov 2006
Address: Tai Tong Road, Yuen Long, New Territories /,hong Kong,
Address used since 17 Apr 1997
Frederique Schillern - Director (Inactive)
Appointment date: 23 May 1997
Termination date: 13 Nov 2006
Address: Pokfulam, Hong Kong,
Address used since 23 May 1997
Ian Robert Ross - Director (Inactive)
Appointment date: 15 May 1995
Termination date: 01 Apr 2004
Address: Epsom, Auckland,
Address used since 15 May 1995
Kenneth Grey Whitney - Director (Inactive)
Appointment date: 15 May 1995
Termination date: 01 Apr 2004
Address: Orakei, Auckland,
Address used since 15 May 1995
Kelvin Wayne Boyd - Director (Inactive)
Appointment date: 10 Apr 1995
Termination date: 09 Jun 2003
Address: Brighton 3186, Victoria, Australia,
Address used since 10 Apr 1995
Bart-jan Kimman - Director (Inactive)
Appointment date: 24 May 1993
Termination date: 19 May 1997
Address: Discovery Bay, Lantau Island, Hong Kong,
Address used since 24 May 1993
Frederique Schillern - Director (Inactive)
Appointment date: 17 Apr 1997
Termination date: 19 May 1997
Address: 19-21 Consort Rise, Pokfulam, Hong Kong,
Address used since 17 Apr 1997
Jonathan Macleod - Director (Inactive)
Appointment date: 01 Sep 1995
Termination date: 26 Mar 1997
Address: Kew, Victoria, Australia,
Address used since 01 Sep 1995
David William Gunson - Director (Inactive)
Appointment date: 24 Jun 1994
Termination date: 08 Nov 1996
Address: Victoria Road, Hong Kong,
Address used since 24 Jun 1994
William Peh Kong Wan - Director (Inactive)
Appointment date: 01 Sep 1995
Termination date: 08 Nov 1996
Address: 29 Robinson Road, Mid Level, Hong Kong,
Address used since 01 Sep 1995
Susan Beach - Director (Inactive)
Appointment date: 24 May 1993
Termination date: 15 May 1995
Address: 3-5 Old Bailey Street, Central Hong Kong,
Address used since 24 May 1993
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