General information
Untitled Trustees (nz) Limited
Type: NZ Limited Company (Ltd)9429030982635
New Zealand Business Number
3514472
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Untitled Trustees (Nz) Limited (New Zealand Business Number 9429030982635) was incorporated on 17 Aug 2011. 2 addresses are currently in use by the company: 51/139 Quay Street, Auckland, 1010 (type: registered, physical). 53/143 Quay Street, Auckland had been their physical address, up until 09 May 2022. Untitled Trustees (Nz) Limited used other names, namely: Pistis Trustees (Nz) Limited from 15 Aug 2011 to 16 May 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Litwak Partners Global Ltd (an other) located at 160 Main Street, Road Town, Tortola. "Trustee service" (business classification K641965) is the classification the ABS issued Untitled Trustees (Nz) Limited. Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51/139 Quay Street, Auckland, 1010 | Registered & physical & service | 09 May 2022 |
Contact info
64 21 465656
Phone (Phone)
mike.reynolds@resolutiontrustees.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Litwak
Montevideo,
Address used since 17 Aug 2011
Bay Harbor Islands, Miami, Florida, 33154
Address used since 25 Jul 2016 |
Director | 17 Aug 2011 - current |
|
Enrica Casagrande Diaz
A101, Montevideo, 11100
Address used since 17 May 2019 |
Director | 17 May 2019 - current |
|
Michael John Reynolds
Auckland, 1010
Address used since 02 May 2022
Auckland, 1010
Address used since 30 Mar 2020 |
Director | 30 Mar 2020 - current |
|
Richard Jon Broad
St Heliers, Auckland, 1071
Address used since 22 Feb 2019 |
Director | 22 Feb 2019 - 30 Mar 2020 |
|
Lauren Cherie Willis
Belmont, Auckland, 0622
Address used since 14 Jun 2017 |
Director | 14 Jun 2017 - 22 Feb 2019 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 17 Aug 2011 |
Director | 17 Aug 2011 - 09 Jun 2017 |
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 09 Jun 2017 |
Addresses
Principal place of activity
| 53/143 Quay Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 53/143 Quay Street, Auckland, 1010 | Physical & registered | 09 Apr 2020 - 09 May 2022 |
| Level 1, 12 O'connell Street, Auckland Central, Auckland, 1010 | Physical & registered | 19 Jun 2018 - 09 Apr 2020 |
| 34 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 21 Aug 2017 - 19 Jun 2018 |
| 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 23 Jun 2017 - 19 Jun 2018 |
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered | 31 Oct 2014 - 23 Jun 2017 |
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical | 31 Oct 2014 - 21 Aug 2017 |
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 30 Jun 2014 - 31 Oct 2014 |
| Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 17 Aug 2011 - 30 Jun 2014 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Litwak Partners Global Ltd Other (Other) |
160 Main Street, Road Town Tortola |
07 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
17 Aug 2011 - 07 Jan 2016 | |
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
17 Aug 2011 - 07 Jan 2016 |
Location
Companies nearby
 |
Eclairs Childcare (henderson) Limited Level 10, The Dorchester Build |
|
Te Tiaki Trust Limited Level 10, The Dorchester Build |
|
Pynenburg Trustees Limited Level 14 |
|
Markgraaff Trustee Limited Level 10, The Dorchester Build |
|
Private Estates NZ Limited Level 10, The Dorchester Build |
|
Eclairs Childcare Limited Level 10, The Dorchester Build |
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Te Tiaki Trust Limited Level 10, The Dorchester Build |
|
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|
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|
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