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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Trustige Limited Other (Other) |
10 Nov 2022 - current |
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 |
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