General information
Emperor Trust Company Limited
Type: NZ Limited Company (Ltd)9429033281216
New Zealand Business Number
1960416
Company Number
Registered
Company Status
Emperor Trust Company Limited (NZBN 9429033281216) was launched on 29 Jun 2007. 1 address is currently 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 physical address, until 15 Jun 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares). The Businesscheck database was last updated on 07 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc La Barra, Maldonado,
Address used since 29 Jan 2015 |
Director | 29 Jun 2007 - current |
| Peter H. | Director | 06 Jul 2007 - current |
|
Kelvin Mark Hudson
La Banquette, Albecq, Castel, Gy5 7eq
Address used since 30 Jul 2019 |
Director | 06 Jul 2007 - current |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 29 Apr 2015 |
Director | 29 Apr 2015 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 01 Feb 2017 |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 01 Feb 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 07 Nov 2014 - 15 Jun 2020 |
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 07 Nov 2014 |
| Level 3, 280 Parnell Road, Parnell, Auckland | Registered & physical | 29 Jun 2007 - 16 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
16 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Corbiere Trust Company Limited Other |
06 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 Entity |
29 Jun 2007 - 27 Jun 2010 | |
|
New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 Entity |
29 Jun 2007 - 27 Jun 2010 |
Location
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