General information
Etc Private Trust Company Limited
Type: NZ Limited Company (Ltd)9429032500783
New Zealand Business Number
2185854
Company Number
Registered
Company Status
Etc Private Trust Company Limited (New Zealand Business Number 9429032500783) was incorporated on 20 Nov 2008. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up until 15 Jun 2020. 100 shares are allotted 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:
New Zealand Trust Corporation Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 31 Mar 2012 |
Director | 20 Nov 2008 - current |
|
Christian Marcel Michel Patrick Baillet
Bueliweg 16, Lauenen Bei Gstaad, 3782
Address used since 19 Oct 2022 |
Director | 02 Dec 2008 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 10 Oct 2012 |
Director | 10 Oct 2012 - 31 Mar 2022 |
|
Philippe Monti
Coinsins, 1267
Address used since 08 Jan 2018 |
Director | 08 Jan 2018 - 07 Aug 2020 |
|
Joakim Lehmkuhl
37 Villa, 1222 Vesenaz,
Address used since 02 Dec 2008 |
Director | 02 Dec 2008 - 20 Dec 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 07 Nov 2014 - 15 Jun 2020 |
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Jul 2014 - 07 Nov 2014 |
| Level 3, 280 Parnell Road, Parnell, Auckland 1052 | Registered & physical | 20 Nov 2008 - 16 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trust Corporation Limited Shareholder NZBN: 9429036542000 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Experta Trust Company (bahamas) Limited Other |
20 Nov 2008 - 08 Oct 2012 | |
|
Null - Mandaris Trust Company (bvi) Limited Other |
08 Oct 2012 - 13 Aug 2014 | |
|
Experta Trust Company (bahamas) Limited Other |
20 Nov 2008 - 08 Oct 2012 | |
|
Mandaris Trust Company (bvi) Limited Other |
08 Oct 2012 - 13 Aug 2014 |
Location
Companies nearby
 |
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 |