Head Trust Company Limited

Head Trust Company Limited, a registered company, was started on 31 Oct 1988. 9429039420923 is the business number it was issued. This company has been run by 16 directors: Jessica Jane Riddiford - an active director whose contract began on 03 Nov 2020,
Thomas Douglas Hutchison - an active director whose contract began on 03 Nov 2020,
David Malfroy Todd - an active director whose contract began on 03 Nov 2020,
James Roger Heathfield Turner - an active director whose contract began on 10 Mar 2023,
Thomas Gerald Parsonson - an active director whose contract began on 13 Oct 2023.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: Level 15 The Todd Building, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical).
Head Trust Company Limited had been using Level 14 The Todd Building, 95 Customhouse Quay, Wellington as their physical address up to 04 Jul 2012.
All company shares (25 shares exactly) are owned by a single group consisting of 3 entities, namely:
Riddiford, Jessica Jane (a director) located at Mount Eden, Auckland postcode 1024,
Todd, David Malfroy (a director) located at Saint Marys Bay, Auckland postcode 1011,
Hutchison, Thomas Douglas (a director) located at Rd 3, Blenheim postcode 7273.

Previous addresses

Address: Level 14 The Todd Building, 95 Customhouse Quay, Wellington New Zealand

Physical & registered address used from 23 Jun 2003 to 04 Jul 2012

Address: C/o Todd Group Investments, Level 11 The, Todd Bldg, Corner Lambton Quay &, Brandon Streets, Wellington

Registered address used from 22 Dec 2000 to 23 Jun 2003

Address: The Todd Building, 12th Floor Cnr Lambton Quay & Brandon St, Wellington

Physical address used from 20 May 1997 to 23 Jun 2003

Previous Shareholders

Jessica Jane Riddiford - Director

Appointment date: 03 Nov 2020

Thomas Douglas Hutchison - Director

Appointment date: 03 Nov 2020

David Malfroy Todd - Director

Appointment date: 03 Nov 2020

James Roger Heathfield Turner - Director

Appointment date: 10 Mar 2023

Thomas Gerald Parsonson - Director

Appointment date: 13 Oct 2023

James John Robert Whyte - Director (Inactive)

Appointment date: 03 Nov 2020

Termination date: 29 Aug 2023

Henry Alexander Bryan Tait - Director (Inactive)

Appointment date: 31 Oct 1988

Termination date: 17 Aug 2023

Michael John Todd - Director (Inactive)

Appointment date: 31 Oct 1988

Termination date: 17 Aug 2023

Malcolm Arthur Charles Whyte - Director (Inactive)

Appointment date: 01 Sep 1992

Termination date: 08 Jun 2023

Michael Raymund Burtscher - Director (Inactive)

Appointment date: 03 Nov 2020

Termination date: 26 Oct 2022

Andrew James Reid - Director (Inactive)

Appointment date: 11 Sep 2015

Termination date: 03 Nov 2020

David Noel John Todd - Director (Inactive)

Appointment date: 31 Oct 1988

Termination date: 11 Sep 2015

John Desmond Todd - Director (Inactive)

Appointment date: 31 Oct 1988

Termination date: 29 Jul 2015

David Malfroy Todd - Director (Inactive)

Appointment date: 31 Oct 1988

Termination date: 15 Dec 1999

Patrick Robet Whyte - Director (Inactive)

Appointment date: 01 Sep 1992

Termination date: 29 Jan 1999

Alan Gordon Tait - Director (Inactive)

Appointment date: 31 Oct 1988

Termination date: 20 Jan 1999