Aztlan (Nz) Trustee Co Limited was incorporated on 02 Sep 2008 and issued a business number of 9429032578867. This registered LTD company has been supervised by 9 directors: Augusto Cesar Morales Pereira - an active director whose contract began on 22 Sep 2008,
Juan Simon Mendoza Gimenez - an active director whose contract began on 22 Sep 2008,
Juan Lorenzo Mendoza Pacheco - an active director whose contract began on 22 Sep 2008,
Andrew James Stewart - an active director whose contract began on 07 Nov 2016,
Antonio Jose Planchart Mendoza - an active director whose contract began on 18 Feb 2020.
As stated in our information (updated on 16 Mar 2024), this company registered 1 address: Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 (types include: physical, service).
Until 12 Aug 2019, Aztlan (Nz) Trustee Co Limited had been using Level 19, 105 The Terrace, Wellington as their physical address.
BizDb found past names used by this company: from 02 Sep 2008 to 16 Sep 2008 they were named Aurora Wellington Trustee Company Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Rdp Trustees Limited (an entity) located at Level 19, 105 The Terrace, Wellington postcode 6011.
Previous addresses
Address: Level 19, 105 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 31 Mar 2015 to 12 Aug 2019
Address: C/-peterson Law Ltd, Solicitors, Level 5, 38 Waring Taylor Street, Wellington, 6011 New Zealand
Registered & physical address used from 11 Mar 2011 to 31 Mar 2015
Address: C/-peterson Law Limited, Level 10 Bayleys Building, 28 Brandon Street, Wellington 6140 New Zealand
Registered & physical address used from 02 Sep 2008 to 02 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Rdp Trustees Limited Shareholder NZBN: 9429037264680 |
Level 19, 105 The Terrace Wellington 6011 New Zealand |
02 Sep 2008 - |
Ultimate Holding Company
Augusto Cesar Morales Pereira - Director
Appointment date: 22 Sep 2008
Address: Quinta Karino, Urb. Cumbres De Curumo, Caracas, Venezuela
Address used since 22 Sep 2008
Juan Simon Mendoza Gimenez - Director
Appointment date: 22 Sep 2008
Address: Quinta Apamate, Country Club, Caracas, Venezuela
Address used since 22 Sep 2008
Address: Urb. Altamira, Caracas, Venezuela
Address used since 01 Nov 2018
Juan Lorenzo Mendoza Pacheco - Director
Appointment date: 22 Sep 2008
Address: La Castellana, Caracas, Venezuela
Address used since 01 Nov 2018
Address: Calle Norte, Country Club, Caracas, Venezuela
Address used since 22 Sep 2008
Andrew James Stewart - Director
Appointment date: 07 Nov 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 07 Nov 2016
Antonio Jose Planchart Mendoza - Director
Appointment date: 18 Feb 2020
Address: Caracas, Venezuela
Address used since 24 Feb 2020
Helena Clarita Delano Blohm - Director
Appointment date: 08 Mar 2024
Address: Qta. Las Margaritas, Chacao, Caracas, 1060 Venezuela
Address used since 08 Mar 2024
Rafael Antonio Sucre Matos - Director (Inactive)
Appointment date: 22 Sep 2008
Termination date: 11 May 2023
Address: Quinta Mary, Las Mercedes, Caracas, Venezuela
Address used since 22 Sep 2008
Guillermo Jose Bolinaga Hernandez - Director (Inactive)
Appointment date: 22 Sep 2008
Termination date: 14 Oct 2019
Address: 2-a, Av. Principal Colinas De Valle, Arriba, Caracas, Venezuela
Address used since 22 Sep 2008
Richard Dale Peterson - Director (Inactive)
Appointment date: 02 Sep 2008
Termination date: 07 Nov 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 02 Sep 2008
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace