Mutual Trust Nz Limited was started on 06 May 2004 and issued a business number of 9429035402312. The registered LTD company has been run by 9 directors: Ian B. - an active director whose contract started on 28 Mar 2014,
Irina Michajlovna Francken - an active director whose contract started on 18 Sep 2017,
Selly Risakotta Van Aalst - an active director whose contract started on 29 Oct 2018,
Nicolaas Jan Carel Francken - an inactive director whose contract started on 06 May 2004 and was terminated on 06 May 2020,
Ljubisa B. - an inactive director whose contract started on 28 Mar 2014 and was terminated on 12 Feb 2018.
As stated in our information (last updated on 03 Apr 2024), the company uses 1 address: 1St Floor, Harvest Court, 218 George Street, Dunedin, 9016 (types include: physical, service).
Until 11 May 2021, Mutual Trust Nz Limited had been using Regus, Office 135, 1St Floor, Harvest Court, 218 George Street, Dunedin as their registered address.
BizDb identified former names used by the company: from 20 Dec 2006 to 21 Mar 2014 they were named Goldridge Otago Limited, from 06 May 2004 to 20 Dec 2006 they were named Speak International Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
In Fiduciary Services Limited (an entity) located at 218 George Street, Dunedin postcode 9016.
Previous addresses
Address #1: Regus, Office 135, 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 New Zealand
Registered address used from 30 Apr 2021 to 11 May 2021
Address #2: Regus, Office 135, 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 New Zealand
Physical address used from 30 Apr 2021 to 20 May 2021
Address #3: Regus, 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 New Zealand
Registered & physical address used from 22 Apr 2021 to 30 Apr 2021
Address #4: Level 2, The Public Trust Building, 442 Moray Place, Dunedin 9016 New Zealand
Physical & registered address used from 19 Feb 2010 to 22 Apr 2021
Address #5: 25 Milburn Street, Corstorphine, Dunedin
Physical & registered address used from 06 May 2004 to 19 Feb 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | In Fiduciary Services Limited Shareholder NZBN: 9429038473784 |
218 George Street Dunedin 9016 New Zealand |
06 May 2004 - |
Ian B. - Director
Appointment date: 28 Mar 2014
Irina Michajlovna Francken - Director
Appointment date: 18 Sep 2017
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 01 Oct 2021
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 01 Dec 2017
Address: The Glen, Dunedin, 9011 New Zealand
Address used since 18 Sep 2017
Address: Singapore, 486145 Singapore
Address used since 30 Oct 2018
Address: Singapore, 436606 Singapore
Address used since 17 Oct 2019
Selly Risakotta Van Aalst - Director
Appointment date: 29 Oct 2018
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 29 Oct 2018
Nicolaas Jan Carel Francken - Director (Inactive)
Appointment date: 06 May 2004
Termination date: 06 May 2020
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 01 Dec 2017
Address: Singapore, 486145 Singapore
Address used since 14 Jul 2016
Address: Singapore, 486145 Singapore
Address used since 30 Oct 2018
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 17 Oct 2019
Ljubisa B. - Director (Inactive)
Appointment date: 28 Mar 2014
Termination date: 12 Feb 2018
Matthew David French - Director (Inactive)
Appointment date: 28 Oct 2015
Termination date: 25 Sep 2017
Address: The Glen, Dunedin, 9011 New Zealand
Address used since 28 Oct 2015
Irina Michajlovna Francken - Director (Inactive)
Appointment date: 20 Dec 2006
Termination date: 18 Sep 2017
Address: Singapore, 486145 Singapore
Address used since 14 Jul 2016
Robert Norman Dale - Director (Inactive)
Appointment date: 06 May 2004
Termination date: 20 Dec 2006
Address: Pacific Pines, Qld 4211, Australia,
Address used since 06 May 2004
Robin Peter Thomson - Director (Inactive)
Appointment date: 06 May 2004
Termination date: 10 Jul 2005
Address: Roslyn, Dunedin,
Address used since 06 May 2004
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