Citco Trustees (New Zealand) Limited, a registered company, was incorporated on 16 Jul 2001. 9429036841264 is the NZ business number it was issued. The company has been run by 18 directors: Alasdair Donald Mcbeth - an active director whose contract started on 16 Jul 2001,
Siobhan Nicola Gillespie - an active director whose contract started on 12 Oct 2020,
Claire Helen Thomson - an active director whose contract started on 12 Oct 2020,
James Philip Bolton - an inactive director whose contract started on 20 Jun 2019 and was terminated on 12 Oct 2020,
Claire Helen Thomson - an inactive director whose contract started on 26 Jun 2019 and was terminated on 12 Oct 2020.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Level 4, Deloitte House, 20 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
Citco Trustees (New Zealand) Limited had been using Level 5, Chartered Accountants House, 50-64 Customhouse Quay, Wellington as their physical address up to 18 Feb 2021.
A single entity controls all company shares (exactly 200 shares) - Citco Singapore Pte Limited - located at 6011, 05-01, Hansapoint.
Previous addresses
Address: Level 5, Chartered Accountants House, 50-64 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 13 Mar 2015 to 18 Feb 2021
Address: Dla Phillips Fox, Level 5, Tower Building, 50-64 Customhouse Quay, Wellington New Zealand
Physical address used from 29 May 2008 to 13 Mar 2015
Address: C/-dla Phillips Fox, Level 5, 50-64 Customhouse Quay, Wellington New Zealand
Registered address used from 29 May 2008 to 13 Mar 2015
Address: Dla Phillips Fox, Level 7, Tower Building, 50-64 Customhouse Quay, Wellington
Registered & physical address used from 14 Sep 2007 to 29 May 2008
Address: C/- Phillips Fox, Level 7, Tower Building, 50 - 64 Customhouse Quay, Wellington
Registered & physical address used from 16 Jul 2001 to 14 Sep 2007
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Other (Other) | Citco Singapore Pte Limited |
05-01 Hansapoint 486030 Singapore |
16 Jul 2001 - |
Ultimate Holding Company
Alasdair Donald Mcbeth - Director
Appointment date: 16 Jul 2001
Address: Lowry Bay, Wellington, 5013 New Zealand
Address used since 16 Jul 2001
Siobhan Nicola Gillespie - Director
Appointment date: 12 Oct 2020
Address: Grand Cayman, Cayman Islands
Address used since 12 Oct 2020
Claire Helen Thomson - Director
Appointment date: 12 Oct 2020
Address: George Town, Grand Cayman, Cayman Islands
Address used since 22 Jun 2022
Address: Britannia Drive, George Town, Grand Cayman, Cayman Islands
Address used since 12 Oct 2020
James Philip Bolton - Director (Inactive)
Appointment date: 20 Jun 2019
Termination date: 12 Oct 2020
Address: Parcel, 178H3 Cayman Islands
Address used since 20 Jun 2019
Claire Helen Thomson - Director (Inactive)
Appointment date: 26 Jun 2019
Termination date: 12 Oct 2020
Address: George Town, Cayman Islands
Address used since 26 Jun 2019
James Philip Bolton - Director (Inactive)
Appointment date: 23 Mar 2018
Termination date: 26 Jun 2019
Address: Grand Cayman, Cayman Islands
Address used since 23 Mar 2018
Nadine Marie Watler - Director (Inactive)
Appointment date: 18 Apr 2019
Termination date: 26 Jun 2019
Address: Grand Cayman, Cayman Islands
Address used since 18 Apr 2019
Siobhan Nicola Gillespie - Director (Inactive)
Appointment date: 23 Mar 2018
Termination date: 18 Apr 2019
Address: Grand Cayman, Cayman Islands
Address used since 23 Mar 2018
Mohamed Javed Aboobakar - Director (Inactive)
Appointment date: 23 Oct 2006
Termination date: 23 Mar 2018
Address: Ebene, Reduit, Mauritius
Address used since 30 Jun 2014
Ramanand Guzadhur - Director (Inactive)
Appointment date: 20 Jul 2015
Termination date: 23 Mar 2018
Address: Hollywood, Vacoas, Mauritius
Address used since 20 Jul 2015
Matthew Charles Hay - Director (Inactive)
Appointment date: 27 Sep 2011
Termination date: 30 Jun 2014
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 27 Sep 2011
Brian Arthur Bray - Director (Inactive)
Appointment date: 07 Sep 2007
Termination date: 27 Sep 2011
Address: Lower Hutt, Wellington, 5010 New Zealand
Address used since 07 Sep 2007
Michael John Francombe - Director (Inactive)
Appointment date: 06 Jul 2006
Termination date: 23 Oct 2006
Address: 1290 Chavannes-des-bois, Switzerland,
Address used since 06 Jul 2006
Michael John Francombe - Director (Inactive)
Appointment date: 10 Jun 2005
Termination date: 06 Jul 2006
Address: Chavannes Des Bois, 1290 Nyon, Switzerland,
Address used since 12 May 2006
Siobhan Nicola Gillespie - Director (Inactive)
Appointment date: 26 Aug 2005
Termination date: 06 Jul 2006
Address: St Helier, Jersey, Je2 3ad, Channel Islands,
Address used since 26 Aug 2005
Jens Frederik Hansen - Director (Inactive)
Appointment date: 10 Jun 2005
Termination date: 26 Aug 2005
Address: Havelock Road, 02-12 Singapore, 169660,
Address used since 10 Jun 2005
Michael John Francombe - Director (Inactive)
Appointment date: 16 Jul 2001
Termination date: 10 Jun 2005
Address: 1424 Ph De Kwakel, The Netherlands,
Address used since 28 Sep 2004
Jane Puay Yuen Lim - Director (Inactive)
Appointment date: 10 Jan 2005
Termination date: 06 Jun 2005
Address: Singapore 418628,
Address used since 10 Jan 2005
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