Meva Private Trust Company Limited, a registered company, was launched on 20 Nov 2007. 9429033024189 is the business number it was issued. The company has been supervised by 4 directors: Geoffrey Peter Cone - an active director whose contract began on 20 Nov 2007,
Karen Anne Marshall - an active director whose contract began on 23 Feb 2010,
Claudia Shan - an active director whose contract began on 17 Mar 2017,
Claire Judith Cooke - an active director whose contract began on 17 Mar 2017.
Updated on 10 Nov 2021, our database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: physical, registered).
Meva Private Trust Company Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address until 15 Jun 2020.
One entity controls all company shares (exactly 100 shares) - New Zealand Trustees Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 30 Oct 2014 to 15 Jun 2020
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 30 Jun 2014 to 30 Oct 2014
Address: Level 3, 280 Parnell Road, Parnell, Auckland New Zealand
Physical & registered address used from 20 Nov 2007 to 30 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 29 Oct 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
20 Nov 2007 - |
Geoffrey Peter Cone - Director
Appointment date: 20 Nov 2007
Address: Br Balneario Santa Monica, Loc La Barra, Maldonado, Uruguay
Address used since 31 Mar 2012
Karen Anne Marshall - Director
Appointment date: 23 Feb 2010
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Oct 2015
Claudia Shan - Director
Appointment date: 17 Mar 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Mar 2017
Claire Judith Cooke - Director
Appointment date: 17 Mar 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 17 Mar 2017
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