Mutual Trust NZ Limited
Type: NZ Limited Company (Ltd)Mutual Trust Nz Limited (issued an NZ business number of 9429035402312) was registered on 06 May 2004. 2 addresses are in use by the company: 1St Floor, Harvest Court, 218 George Street, Dunedin, 9016 (type: physical, service). Regus, Office 135, 1St Floor, Harvest Court, 218 George Street, Dunedin had been their registered address, up to 11 May 2021. Mutual Trust Nz Limited used other names, namely: Goldridge Otago Limited from 20 Dec 2006 to 21 Mar 2014, Speak International Limited (06 May 2004 to 20 Dec 2006). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
In Fiduciary Services Limited (an entity) located at 218 George Street, Dunedin postcode 9016. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 | Registered | 11 May 2021 |
| 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 | Physical & service | 20 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
| Ian B. | Director | 28 Mar 2014 - current |
|
Irina Michajlovna Francken
Waterloo, Lower Hutt, 5011
Address used since 01 Oct 2021
Mosgiel, Mosgiel, 9024
Address used since 01 Dec 2017
The Glen, Dunedin, 9011
Address used since 18 Sep 2017
Singapore, 486145
Address used since 30 Oct 2018
Singapore, 436606
Address used since 17 Oct 2019 |
Director | 18 Sep 2017 - current |
|
Selly Risakotta Van Aalst
Mosgiel, Mosgiel, 9024
Address used since 29 Oct 2018 |
Director | 29 Oct 2018 - current |
|
Nicolaas Jan Carel Francken
Mosgiel, Mosgiel, 9024
Address used since 01 Dec 2017
Singapore, 486145
Address used since 14 Jul 2016
Singapore, 486145
Address used since 30 Oct 2018
Belmont, Lower Hutt, 5010
Address used since 17 Oct 2019 |
Director | 06 May 2004 - 06 May 2020 |
| Ljubisa B. | Director | 28 Mar 2014 - 12 Feb 2018 |
|
Matthew David French
The Glen, Dunedin, 9011
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - 25 Sep 2017 |
|
Irina Michajlovna Francken
Singapore, 486145
Address used since 14 Jul 2016 |
Director | 20 Dec 2006 - 18 Sep 2017 |
|
Robert Norman Dale
Pacific Pines, Qld 4211, Australia,
Address used since 06 May 2004 |
Director | 06 May 2004 - 20 Dec 2006 |
|
Robin Peter Thomson
Roslyn, Dunedin,
Address used since 06 May 2004 |
Director | 06 May 2004 - 10 Jul 2005 |
| Previous address | Type | Period |
|---|---|---|
| Regus, Office 135, 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 | Registered | 30 Apr 2021 - 11 May 2021 |
| Regus, Office 135, 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 | Physical | 30 Apr 2021 - 20 May 2021 |
| Regus, 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 | Registered & physical | 22 Apr 2021 - 30 Apr 2021 |
| Level 2, The Public Trust Building, 442 Moray Place, Dunedin 9016 | Physical & registered | 19 Feb 2010 - 22 Apr 2021 |
| 25 Milburn Street, Corstorphine, Dunedin | Physical & registered | 06 May 2004 - 19 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
In Fiduciary Services Limited Shareholder NZBN: 9429038473784 Entity (NZ Limited Company) |
218 George Street Dunedin 9016 |
06 May 2004 - current |
 |
Biz Otago Limited Level 3 Public Trust Building |
|
Eie Limited Level 3 |
|
T&d Marketing Limited 442 Moray Place |
|
Rail Trail Operators Incorporated Level 3 |
|
Dunvegan Trust Limited Level 1 Guthrie House |