Nordeq Trust Limited, a registered company, was incorporated on 22 Aug 2014. 9429041375303 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. This company has been supervised by 4 directors: Daniel R. - an active director whose contract started on 22 Aug 2014,
Richard Charles Ashby - an active director whose contract started on 30 Aug 2018,
Matthew Hitchman - an inactive director whose contract started on 22 Aug 2014 and was terminated on 19 Sep 2018,
Matthew Butterfield - an inactive director whose contract started on 22 Aug 2014 and was terminated on 23 Aug 2014.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (types include: physical, registered).
Nordeq Trust Limited had been using 109 Selwyn Avenue, Mission Bay, Auckland as their physical address until 12 Sep 2018.
Old names for the company, as we managed to find at BizDb, included: from 20 Aug 2014 to 22 Aug 2014 they were named Virtus Management Limited.
Previous addresses
Address: 109 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand
Physical & registered address used from 17 Jun 2016 to 12 Sep 2018
Address: Level 2, 112 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 12 Mar 2015 to 17 Jun 2016
Address: 109 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand
Physical & registered address used from 28 Nov 2014 to 12 Mar 2015
Address: 7 Hauraki Road, Hauraki, Auckland, 0622 New Zealand
Physical & registered address used from 22 Aug 2014 to 28 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Nordeq International A/s | 21 Nov 2014 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Butterfield, Matthew |
Hauraki Auckland 0622 New Zealand |
22 Aug 2014 - 25 Aug 2014 |
| Entity | Nordeq Holdings Limited Shareholder NZBN: 9429041390917 Company Number: 5440981 |
04 Sep 2014 - 21 Nov 2014 | |
| Entity | Dm Corporate Services Limited Shareholder NZBN: 9429041379684 Company Number: 5431681 |
25 Aug 2014 - 04 Sep 2014 | |
| Entity | Dm Corporate Services Limited Shareholder NZBN: 9429041379684 Company Number: 5431681 |
25 Aug 2014 - 04 Sep 2014 | |
| Entity | Nordeq Holdings Limited Shareholder NZBN: 9429041390917 Company Number: 5440981 |
04 Sep 2014 - 21 Nov 2014 | |
| Director | Matthew Butterfield |
Hauraki Auckland 0622 New Zealand |
22 Aug 2014 - 25 Aug 2014 |
Daniel R. - Director
Appointment date: 22 Aug 2014
Richard Charles Ashby - Director
Appointment date: 30 Aug 2018
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 30 Aug 2018
Matthew Hitchman - Director (Inactive)
Appointment date: 22 Aug 2014
Termination date: 19 Sep 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 22 Aug 2014
Matthew Butterfield - Director (Inactive)
Appointment date: 22 Aug 2014
Termination date: 23 Aug 2014
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 22 Aug 2014
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