Butterfield Trust (New Zealand) Limited (issued an NZBN of 9429034399477) was registered on 06 Dec 2005. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up to 15 Jun 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Butterfield Holdings (Switzerland) Limited (an other) located at Geneva postcode 1206. Businesscheck's database was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
James Peabody Parker
Bursinel, Vaud, 1195
Address used since 20 Sep 2011 |
Director | 23 Apr 2010 - current |
Philippe Antoine Lenz
Soral, 1286
Address used since 20 Oct 2014 |
Director | 23 Apr 2010 - current |
Geoffrey Peter Cone
Entre 1 Y 2, Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 01 Apr 2022
Entre 1 Y 2, Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 31 Mar 2012 |
Director | 23 Apr 2010 - current |
Annick Magali Laurence D. | Director | 18 May 2016 - current |
Karen Ruth Enid Bell
Yvonand, 1429
Address used since 18 May 2016 |
Director | 18 May 2016 - current |
Marjorie Violaine Sabine Ollivier
Geneve, 1207
Address used since 21 Oct 2022
Geneve,
Address used since 26 Sep 2017 |
Director | 26 Sep 2017 - current |
Jane Margaret Pearce
La Grande Route Des Sablons, Grouville, JE3 9FJ
Address used since 08 May 2020 |
Director | 08 May 2020 - current |
Mark Christopher Cooper
Gavard 28, Carouge, 1227
Address used since 30 Mar 2022 |
Director | 30 Mar 2022 - current |
Claudia Shan
Remuera, Auckland, 1050
Address used since 30 Mar 2022 |
Director | 30 Mar 2022 - current |
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 30 Mar 2022 |
Director | 30 Mar 2022 - current |
Clare Louise Mcpartland
Geneva, 1206
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
Kim Elizabeth Morgan-carvalho
Thonex, 1226
Address used since 11 May 2023 |
Director | 11 May 2023 - current |
Ekaterina A. | Director | 11 May 2023 - current |
Elke Amelia Romain Appermont
Chene-bourgeries, 1224
Address used since 11 May 2023 |
Director | 11 May 2023 - current |
Paul H. | Director | 23 Apr 2010 - 06 Nov 2023 |
Karen Ruth Enid Modolo-bell
Yvonand, 1429
Address used since 18 May 2016 |
Director | 18 May 2016 - 20 Jan 2023 |
Natasha Devetakovic Licina
Aire, 1219
Address used since 01 Jul 2021
Chatelaine, 1219
Address used since 08 May 2020 |
Director | 08 May 2020 - 30 Nov 2022 |
Erika Valery Emilie Waterhouse-giller
Vessy, 1234
Address used since 27 Mar 2017 |
Director | 27 Mar 2017 - 31 Aug 2022 |
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 25 Nov 2015 |
Director | 17 Mar 2010 - 01 Apr 2022 |
Benjamin Thomas Lumsdon
Nyon, 1260
Address used since 13 Oct 2014 |
Director | 13 Oct 2014 - 31 Mar 2022 |
Peter Thomas Moorhouse
Collonge-bellerive, 1245
Address used since 13 Jun 2018 |
Director | 13 Jun 2018 - 29 Nov 2021 |
Karine L. | Director | 13 Jun 2018 - 03 Jul 2020 |
Janine Dorothy Bangerter
Chavannes-des-bois, 1290
Address used since 13 Jun 2018 |
Director | 13 Jun 2018 - 11 May 2020 |
Robert M. | Director | 23 Apr 2010 - 12 Mar 2020 |
Veronica Anna Marx
Vesenaz, Collonge-bellerive, CH-1222
Address used since 13 Oct 2014 |
Director | 13 Oct 2014 - 27 Mar 2017 |
Mr Robert Lotmore
Nassau, Bahamas,
Address used since 06 Dec 2005 |
Director | 06 Dec 2005 - 21 Apr 2010 |
Julien Derek Martel
Nassau, Bahamas,
Address used since 01 Dec 2007 |
Director | 01 Dec 2007 - 21 Apr 2010 |
Cecil Caleb Ferguson
Nassau, The Bahamas,
Address used since 13 May 2008 |
Director | 13 May 2008 - 21 Apr 2010 |
Stephanie Margaret Gee
Kakahi,
Address used since 06 Dec 2005 |
Director | 06 Dec 2005 - 17 Mar 2010 |
Mr Trevor Sunderland
East Bay Street, Nassau, Bahamas,
Address used since 06 Dec 2005 |
Director | 06 Dec 2005 - 01 Dec 2007 |
Previous address | Type | Period |
---|---|---|
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 29 Oct 2014 - 15 Jun 2020 |
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 30 Jun 2014 - 29 Oct 2014 |
Level 3, 280 Parnell Road, Parnell, Auckland 1052 | Physical & registered | 16 Apr 2010 - 30 Jun 2014 |
412 Lake Road, Takapuna, Auckland | Physical & registered | 06 Dec 2005 - 16 Apr 2010 |
Shareholder Name | Address | Period |
---|---|---|
Butterfield Holdings (switzerland) Limited Other (Other) |
Geneva 1206 |
13 Dec 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
23 Mar 2010 - 13 Dec 2010 | |
Rata Securities Limited Shareholder NZBN: 9429035241386 Company Number: 1543253 Entity |
06 Dec 2005 - 27 Jun 2010 | |
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
23 Mar 2010 - 13 Dec 2010 | |
Rata Securities Limited Shareholder NZBN: 9429035241386 Company Number: 1543253 Entity |
06 Dec 2005 - 27 Jun 2010 |
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