Ig Private Trust Company Limited, a registered company, was registered on 29 Mar 2005. 9429034853962 is the business number it was issued. The company has been managed by 7 directors: Geoffrey Peter Cone - an active director whose contract began on 29 Mar 2005,
Claire Judith Cooke - an active director whose contract began on 31 Mar 2022,
Alexandra Helen Neal - an active director whose contract began on 01 Mar 2024,
Claudia Shan - an inactive director whose contract began on 31 Mar 2022 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract began on 06 Sep 2005 and was terminated on 01 Apr 2022.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, physical).
Ig Private Trust Company Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address up until 15 Jun 2020.
A single entity controls all company shares (exactly 100 shares) - New Zealand Escrow and Trust Co 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 10 Nov 2014 to 15 Jun 2020
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jun 2014 to 10 Nov 2014
Address: Level 3, 280 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 29 Mar 2005 to 30 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 |
Auckland Central Auckland 1010 New Zealand |
29 Mar 2005 - |
Geoffrey Peter Cone - Director
Appointment date: 29 Mar 2005
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 31 Mar 2012
Claire Judith Cooke - Director
Appointment date: 31 Mar 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 31 Mar 2022
Alexandra Helen Neal - Director
Appointment date: 01 Mar 2024
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 01 Mar 2024
Claudia Shan - Director (Inactive)
Appointment date: 31 Mar 2022
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 06 Sep 2005
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 02 Aug 2007
Perla Gilinski - Director (Inactive)
Appointment date: 29 Mar 2005
Termination date: 27 Jun 2014
Address: Mc 98000, Monaco,
Address used since 29 Mar 2005
Isaac Gilinski - Director (Inactive)
Appointment date: 29 Mar 2005
Termination date: 27 Jun 2014
Address: Mc 9800, Monaco,
Address used since 29 Mar 2005
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street