New Zealand Guardian Trust (Harmoney) Trustee Limited, a registered company, was launched on 07 Aug 2014. 9429041352540 is the New Zealand Business Number it was issued. This company has been supervised by 7 directors: Hrvoje Koprivcic - an active director whose contract began on 29 Oct 2014,
Richard Brookes Spong - an active director whose contract began on 04 Oct 2016,
Craig James Manley - an active director whose contract began on 29 Jul 2020,
Mark Patrick Jephson - an inactive director whose contract began on 07 Aug 2014 and was terminated on 13 Jul 2020,
Mark Lambert Perrow - an inactive director whose contract began on 07 Aug 2014 and was terminated on 31 May 2017.
Updated on 10 May 2025, our database contains detailed information about 2 addresses the company registered, namely: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (physical address),
Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (registered address),
Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (service address),
Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 (other address) among others.
New Zealand Guardian Trust (Harmoney) Trustee Limited had been using Level 14, 191 Queen Street, Auckland Central, Auckland as their physical address up to 25 May 2018.
Old names for the company, as we managed to find at BizDb, included: from 13 Aug 2014 to 14 Aug 2014 they were called Nzgt (Harmoney Nominees) Limited, from 04 Aug 2014 to 13 Aug 2014 they were called Nzgt (Harmoney Advisors) Limited.
A single entity owns all company shares (exactly 100 shares) - The New Zealand Guardian Trust Company Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 17 Sep 2014 to 25 May 2018
Address #2: Level 13, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 07 Aug 2014 to 17 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 |
Auckland Central Auckland 1010 New Zealand |
07 Aug 2014 - |
Ultimate Holding Company
Hrvoje Koprivcic - Director
Appointment date: 29 Oct 2014
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 14 May 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 29 Oct 2014
Richard Brookes Spong - Director
Appointment date: 04 Oct 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 04 Oct 2016
Craig James Manley - Director
Appointment date: 29 Jul 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 26 Sep 2024
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 29 Jul 2020
Mark Patrick Jephson - Director (Inactive)
Appointment date: 07 Aug 2014
Termination date: 13 Jul 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 07 Aug 2014
Mark Lambert Perrow - Director (Inactive)
Appointment date: 07 Aug 2014
Termination date: 31 May 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 07 Aug 2014
Bryan David Connor - Director (Inactive)
Appointment date: 07 Aug 2014
Termination date: 05 Oct 2016
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 07 Aug 2014
Andrew Howard Barnes - Director (Inactive)
Appointment date: 07 Aug 2014
Termination date: 29 Oct 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Aug 2014
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