Nz Trustees International Limited, a registered company, was launched on 21 Dec 2015. 9429042125396 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Geoffrey Peter Cone - an active director whose contract began on 21 Dec 2015,
Claire Judith Cooke - an active director whose contract began on 10 Oct 2018,
Alexandra Helen Neal - an active director whose contract began on 29 Dec 2023,
Brent Norman Wicks - an active director whose contract began on 29 Dec 2023,
Claudia Shan - an inactive director whose contract began on 10 Oct 2018 and was terminated on 19 Feb 2024.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, physical).
Nz Trustees International Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address up to 15 Jun 2020.
One entity controls all company shares (exactly 100 shares) - Cone, Geoffrey Peter - located at 1010, Br Balneario Santa Monica, Loc La Barra, Maldonado.
Previous address
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 21 Dec 2015 to 15 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Cone, Geoffrey Peter |
Br Balneario Santa Monica, Loc La Barra Maldonado Uruguay |
21 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marshall, Karen Anne |
Ponsonby Auckland 1011 New Zealand |
21 Dec 2015 - 20 May 2022 |
Geoffrey Peter Cone - Director
Appointment date: 21 Dec 2015
Address: Br Balneario Santa Monica, Loc La Barra, Maldonado, Uruguay
Address used since 21 Dec 2015
Claire Judith Cooke - Director
Appointment date: 10 Oct 2018
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 10 Oct 2018
Alexandra Helen Neal - Director
Appointment date: 29 Dec 2023
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 29 Dec 2023
Brent Norman Wicks - Director
Appointment date: 29 Dec 2023
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 29 Dec 2023
Claudia Shan - Director (Inactive)
Appointment date: 10 Oct 2018
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Oct 2018
Karen Anne Marshall - Director (Inactive)
Appointment date: 21 Dec 2015
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 21 Dec 2015
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