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Nft Trustees Limited

Type: NZ Limited Company (Ltd)
9429030784482
NZBN
3730588
Company Number
Registered
Company Status
Current address
Floor 3, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 18 Jun 2020

Nft Trustees Limited was registered on 20 Feb 2012 and issued an NZ business number of 9429030784482. This registered LTD company has been managed by 4 directors: Geoffrey Peter Cone - an active director whose contract started on 20 Feb 2012,
Claire Judith Cooke - an active director whose contract started on 13 Jul 2022,
Claudia Shan - an active director whose contract started on 13 Jul 2022,
Karen Anne Marshall - an inactive director whose contract started on 20 Feb 2012 and was terminated on 01 Apr 2022.
As stated in BizDb's database (updated on 02 Mar 2024), this company filed 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered).
Up until 18 Jun 2020, Nft Trustees Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous addresses

Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 31 Oct 2014 to 18 Jun 2020

Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 30 Jun 2014 to 31 Oct 2014

Address: Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 20 Feb 2012 to 30 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Auckland Central
Auckland
1010
New Zealand
Directors

Geoffrey Peter Cone - Director

Appointment date: 20 Feb 2012

Address: Br Balneario Santa Monica, Ciudad Del Plata, Uruguay

Address used since 31 Mar 2012


Claire Judith Cooke - Director

Appointment date: 13 Jul 2022

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 13 Jul 2022


Claudia Shan - Director

Appointment date: 13 Jul 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Jul 2022


Karen Anne Marshall - Director (Inactive)

Appointment date: 20 Feb 2012

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 20 Feb 2012

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