General information
Citco Trustees (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429036841264
New Zealand Business Number
1149746
Company Number
Registered
Company Status
Citco Trustees (New Zealand) Limited (issued a New Zealand Business Number of 9429036841264) was started on 16 Jul 2001. 2 addresses are currently in use by the company: Level 4, Deloitte House, 20 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 5, Chartered Accountants House, 50-64 Customhouse Quay, Wellington had been their physical address, up to 18 Feb 2021. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100 per cent of shares), namely:
Citco Singapore Pte Limited (an other) located at 05-01, Hansapoint postcode 486030. Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Deloitte House, 20 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 18 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alasdair Donald Mcbeth
Lowry Bay, Wellington, 5013
Address used since 16 Jul 2001 |
Director | 16 Jul 2001 - current |
|
Siobhan Nicola Gillespie
Grand Cayman,
Address used since 12 Oct 2020 |
Director | 12 Oct 2020 - current |
|
Claire Helen Thomson
George Town, Grand Cayman,
Address used since 22 Jun 2022
Britannia Drive, George Town, Grand Cayman,
Address used since 12 Oct 2020 |
Director | 12 Oct 2020 - current |
|
James Philip Bolton
Parcel, 178H3
Address used since 20 Jun 2019 |
Director | 20 Jun 2019 - 12 Oct 2020 |
|
Claire Helen Thomson
George Town,
Address used since 26 Jun 2019 |
Director | 26 Jun 2019 - 12 Oct 2020 |
|
James Philip Bolton
Grand Cayman,
Address used since 23 Mar 2018 |
Director | 23 Mar 2018 - 26 Jun 2019 |
|
Nadine Marie Watler
Grand Cayman,
Address used since 18 Apr 2019 |
Director | 18 Apr 2019 - 26 Jun 2019 |
|
Siobhan Nicola Gillespie
Grand Cayman,
Address used since 23 Mar 2018 |
Director | 23 Mar 2018 - 18 Apr 2019 |
|
Mohamed Javed Aboobakar
Ebene, Reduit,
Address used since 30 Jun 2014 |
Director | 23 Oct 2006 - 23 Mar 2018 |
|
Ramanand Guzadhur
Hollywood, Vacoas,
Address used since 20 Jul 2015 |
Director | 20 Jul 2015 - 23 Mar 2018 |
|
Matthew Charles Hay
Ngaio, Wellington, 6035
Address used since 27 Sep 2011 |
Director | 27 Sep 2011 - 30 Jun 2014 |
|
Brian Arthur Bray
Lower Hutt, Wellington, 5010
Address used since 07 Sep 2007 |
Director | 07 Sep 2007 - 27 Sep 2011 |
|
Michael John Francombe
1290 Chavannes-des-bois, Switzerland,
Address used since 06 Jul 2006 |
Director | 06 Jul 2006 - 23 Oct 2006 |
|
Michael John Francombe
Chavannes Des Bois, 1290 Nyon, Switzerland,
Address used since 12 May 2006 |
Director | 10 Jun 2005 - 06 Jul 2006 |
|
Siobhan Nicola Gillespie
St Helier, Jersey, Je2 3ad, Channel Islands,
Address used since 26 Aug 2005 |
Director | 26 Aug 2005 - 06 Jul 2006 |
|
Jens Frederik Hansen
Havelock Road, 02-12 Singapore, 169660,
Address used since 10 Jun 2005 |
Director | 10 Jun 2005 - 26 Aug 2005 |
|
Michael John Francombe
1424 Ph De Kwakel, The Netherlands,
Address used since 28 Sep 2004 |
Director | 16 Jul 2001 - 10 Jun 2005 |
|
Jane Puay Yuen Lim
Singapore 418628,
Address used since 10 Jan 2005 |
Director | 10 Jan 2005 - 06 Jun 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, Chartered Accountants House, 50-64 Customhouse Quay, Wellington, 6011 | Physical & registered | 13 Mar 2015 - 18 Feb 2021 |
| Dla Phillips Fox, Level 5, Tower Building, 50-64 Customhouse Quay, Wellington | Physical | 29 May 2008 - 13 Mar 2015 |
| C/-dla Phillips Fox, Level 5, 50-64 Customhouse Quay, Wellington | Registered | 29 May 2008 - 13 Mar 2015 |
| Dla Phillips Fox, Level 7, Tower Building, 50-64 Customhouse Quay, Wellington | Registered & physical | 14 Sep 2007 - 29 May 2008 |
| C/- Phillips Fox, Level 7, Tower Building, 50 - 64 Customhouse Quay, Wellington | Registered & physical | 16 Jul 2001 - 14 Sep 2007 |
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
December
Financial report filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Citco Singapore Pte Limited Other (Other) |
05-01 Hansapoint 486030 |
16 Jul 2001 - current |
Ultimate Holding Company
| Name | Citco Iii Limited |
| Type | Company |
| Country of origin | KY |
| Address |
Level 2, 89 Nexus Way Camana Bay George Town |
Location
Companies nearby
 |
Duncan Cotterill Wellington (gft) Trustee Limited Level 2 |
|
Smbb Trustees Limited Level 2 |
|
Duncan Cotterill Wellington Trustee (2014) Limited Level 2 |
|
Rangitikei Kiwi Can Charitable Trust C/o Evans Henderson Woodbridge |
|
Women In Super (nz) Incorporated Phillips Fox |
|
Simplicity Foundation Dla Piper |