General information

Intrust Trustees (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429036850112
New Zealand Business Number
1147816
Company Number
Registered
Company Status

Intrust Trustees (New Zealand) Limited (New Zealand Business Number 9429036850112) was launched on 13 Jul 2001. 2 addresses are in use by the company: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: physical, registered). 13Th Floor, Dla Piper Tower, 205 Queen Street, Auckland had been their registered address, up until 13 Dec 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares). Our information was last updated on 23 Feb 2024.

Current address Type Used since
Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 Physical & registered & service 13 Dec 2016
Directors
Name and Address Role Period
Roger John Thompson
Auckland, 1010
Address used since 01 Dec 2016
Greenlane, Auckland, 1061
Address used since 27 Aug 2018
Director 13 Jul 2001 - current
Roberto Stefano Bianchi
Chiasso, 6830
Address used since 14 Jan 2013
Director 14 Jan 2013 - current
Martin L. Director 19 Apr 2013 - 11 Jan 2019
Michael S. Director 07 Feb 2014 - 13 Aug 2018
Natalie Mulvihill
Jlt, Dubai,
Address used since 14 Mar 2012
Director 14 Mar 2012 - 19 Dec 2013
Virbai Halai
Dubai Airport Free Zone, Dubai, United Arab Emirates,
Address used since 24 Aug 2009
Director 29 Jun 2009 - 14 Jan 2013
Minerva Acosta
Ave, Post Box 0831-00380, Panama, Republic Of Panama,
Address used since 29 Jun 2009
Director 29 Jun 2009 - 14 Mar 2012
Abraham Nir Amihai
Herzliya, 46768
Address used since 11 Mar 2011
Director 11 Mar 2011 - 31 Oct 2011
Nir Amar
Hertzeliya, 46768, Israel,
Address used since 29 Jun 2009
Director 29 Jun 2009 - 29 Mar 2011
Sean Hogan
Amathountas Avenue, Limassol 4531, Cyprus,
Address used since 09 Jun 2006
Director 01 Jun 2002 - 29 Jun 2009
Dean James Palmer Ryan
Ratoath, Co Meath, Ireland,
Address used since 01 Jun 2007
Director 28 May 2007 - 29 Jun 2009
Gerard Wilfred Norton
17 Avenue De L'annonciade, Monaco, Mc 98000,
Address used since 02 Aug 2001
Director 02 Aug 2001 - 28 May 2007
Addresses
Previous address Type Period
13th Floor, Dla Piper Tower, 205 Queen Street, Auckland, 1010 Registered & physical 23 Jun 2015 - 13 Dec 2016
13th Floor, 205 Queen Street, Auckland, 1010 Physical & registered 10 Sep 2014 - 23 Jun 2015
9th Floor, 45 Queen Street, Auckland, 1010 Registered & physical 24 Jun 2014 - 10 Sep 2014
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Registered & physical 14 Jul 2011 - 24 Jun 2014
Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Registered & physical 22 Jul 2010 - 14 Jul 2011
Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland Physical & registered 28 Jan 2010 - 22 Jul 2010
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Registered & physical 13 Jul 2001 - 28 Jan 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Trustige Limited
Other (Other)
10 Nov 2022 - current

Historic shareholders

Shareholder Name Address Period
G. Investments Limited
Other
19 Sep 2012 - 15 Aug 2013
Bianchi, Roberto Stefano
Director
Chiasso
6830
21 Dec 2021 - 10 Nov 2022
Western Intrust Limited
Company Number: 12179327
Other
13 Jan 2021 - 21 Dec 2021
L. Holdings Ltd
Other
03 Oct 2007 - 19 Sep 2012
Western Intrust Limited
Other
15 Aug 2013 - 13 Jan 2021
L. Investments Limited
Other
19 Sep 2012 - 15 Aug 2013
Stapway Nominees Limited
Shareholder NZBN: 9429032248111
Company Number: 108454
Entity
13 Jul 2001 - 03 Oct 2007
Stapway Nominees Limited
Shareholder NZBN: 9429032248111
Company Number: 108454
Entity
13 Jul 2001 - 03 Oct 2007
Null - L. Holdings Ltd
Other
03 Oct 2007 - 19 Sep 2012
Null - G. Investments Limited
Other
19 Sep 2012 - 15 Aug 2013
Null - L. Investments Limited
Other
19 Sep 2012 - 15 Aug 2013
Null - G. Holdings Ltd
Other
03 Oct 2007 - 19 Sep 2012
G. Holdings Ltd
Other
03 Oct 2007 - 19 Sep 2012
Location
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