Forte Trust Company Limited, a registered company, was incorporated on 10 Oct 2002. 9429036286461 is the NZBN it was issued. "Administrative service nec" (ANZSIC N729905) is how the company was classified. The company has been supervised by 19 directors: John Wilson Hart - an active director whose contract began on 16 Oct 2015,
Michael Chu - an active director whose contract began on 03 Jul 2018,
Rakhi Bhatnagar - an active director whose contract began on 03 Jul 2018,
Richard Nicholas Charrington - an inactive director whose contract began on 06 Jan 2017 and was terminated on 17 Jul 2018,
Brian James Luck - an inactive director whose contract began on 15 Sep 2010 and was terminated on 01 Apr 2018.
Updated on 13 May 2024, BizDb's data contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland, 1010 (category: postal, office).
Forte Trust Company Limited had been using Level 6, 36 Kitchener Street, Auckland as their registered address until 30 Jul 2019.
A single entity controls all company shares (exactly 2 shares) - New World Group Holdings Limited - located at 1010, Road Town, Tortola.
Principal place of activity
Level 6, 36 Kitchener Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 6, 36 Kitchener Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Mar 2007 to 30 Jul 2019
Address #2: 41 Shortland Street, Plaza Level, Auckland
Registered & physical address used from 10 Oct 2002 to 15 Mar 2007
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | New World Group Holdings Limited |
Road Town, Tortola VG1110 British Virgin Islands |
16 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Evans, Simon John |
Aldwincle, Near Oundle, Northants, Nn14 3ea, England |
10 Oct 2002 - 18 Apr 2005 |
| Individual | Evans, Gurvinder |
Aldwincle, Near Oundle, Northants, Nn14 3ea, England |
10 Oct 2002 - 27 Jun 2010 |
| Entity | Asiatrust New Zealand Limited Shareholder NZBN: 9429037154837 Company Number: 1062548 |
22 Jul 2010 - 02 Sep 2017 | |
| Individual | Ganglani, Vinod |
25 Bourdillon Road Ikoyi, Lagos Nigeria |
16 Aug 2018 - 16 Nov 2019 |
| Entity | Asiatrust New Zealand Limited Shareholder NZBN: 9429037154837 Company Number: 1062548 |
22 Jul 2010 - 02 Sep 2017 | |
| Individual | Ashurst, Michael |
#26-93 Singapore 081008 |
24 Jul 2007 - 22 Jul 2010 |
| Other | Griffin Solutions Ltd. Shareholder NZBN: 9429040138916 Company Number: 180042 |
Eden Plaza Eden Island, Mehe 438 Seychelles |
02 Sep 2017 - 16 Aug 2018 |
John Wilson Hart - Director
Appointment date: 16 Oct 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Oct 2015
Michael Chu - Director
Appointment date: 03 Jul 2018
Address: Premise Number 393173402, Dubai, 939 United Arab Emirates
Address used since 03 Jul 2018
Rakhi Bhatnagar - Director
Appointment date: 03 Jul 2018
Address: Premise Number 393173402, Dubai, 939 United Arab Emirates
Address used since 03 Jul 2018
Richard Nicholas Charrington - Director (Inactive)
Appointment date: 06 Jan 2017
Termination date: 17 Jul 2018
Address: Domaine De Belle Vue, Mapou, 31804 Mauritius
Address used since 06 Jan 2017
Brian James Luck - Director (Inactive)
Appointment date: 15 Sep 2010
Termination date: 01 Apr 2018
Address: Premise# 393135667, Dubai, 506718 United Arab Emirates
Address used since 01 May 2017
Address: Premise# 356017184, Dubai, United Arab Emirates
Address used since 18 Jan 2016
Rolf Robert Wasmer - Director (Inactive)
Appointment date: 14 Mar 2017
Termination date: 26 Apr 2017
Address: Obfelden, 8912 Switzerland
Address used since 14 Mar 2017
Rolf Wasmer - Director (Inactive)
Appointment date: 01 Nov 2008
Termination date: 30 Dec 2016
Address: Obfelden, 8912 Switzerland
Address used since 01 Nov 2008
Foteini K. - Director (Inactive)
Appointment date: 26 Oct 2015
Termination date: 04 May 2016
Douglas Marston - Director (Inactive)
Appointment date: 30 Nov 2009
Termination date: 31 Dec 2012
Address: 8802 Kilchberg Zh, Switzerland,
Address used since 30 Nov 2009
Robert Hall - Director (Inactive)
Appointment date: 04 Jul 2007
Termination date: 15 Jun 2010
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 04 Jul 2007
Daniel Del Real Sanchez - Director (Inactive)
Appointment date: 21 Nov 2007
Termination date: 31 Dec 2008
Address: Bajo 8, San Pedro De Alcantara, Malaga, Spain,
Address used since 21 Nov 2007
John Francis Roselip - Director (Inactive)
Appointment date: 01 Jul 2007
Termination date: 05 Aug 2008
Address: 8482 Winterthur-sennhof, Switzerland,
Address used since 01 Jul 2007
Erika Vogt - Director (Inactive)
Appointment date: 01 Mar 2007
Termination date: 04 Jul 2007
Address: Fl-9496 Balzers, Liechtenstein,
Address used since 01 Mar 2007
Marcel Jehle - Director (Inactive)
Appointment date: 01 Mar 2007
Termination date: 01 Jul 2007
Address: Fl-9494 Schaan, Liechtenstein,
Address used since 01 Mar 2007
Adrian Luke Taylor - Director (Inactive)
Appointment date: 08 Aug 2003
Termination date: 01 Mar 2007
Address: Bci House, Rarotonga, Cook Islands,
Address used since 08 Aug 2003
Graeme Walter Briggs - Director (Inactive)
Appointment date: 13 Aug 2003
Termination date: 01 Mar 2007
Address: #04-03 Sam Kiang Mansions, Singapore 238108,
Address used since 22 Nov 2005
Simon John Evans - Director (Inactive)
Appointment date: 14 Dec 2002
Termination date: 28 Nov 2003
Address: Near Peterborough, Cambs, Pe8 6lu, England,
Address used since 14 Dec 2002
Gurvinder Evans - Director (Inactive)
Appointment date: 14 Dec 2002
Termination date: 28 Nov 2003
Address: Near Peterborough,, Cambs. Pe8 6lu, England,
Address used since 14 Dec 2002
Geoffrey Stewart Pownall - Director (Inactive)
Appointment date: 10 Oct 2002
Termination date: 30 Jun 2003
Address: Mt Roskill South, Auckland,
Address used since 10 Oct 2002
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