General information
European Trust Company Limited
Type: NZ Limited Company (Ltd)9429038888724
New Zealand Business Number
576647
Company Number
Registered
Company Status
061117989
GST Number
European Trust Company Limited (issued an NZ business number of 9429038888724) was incorporated on 01 Apr 1993. 2 addresses are currently in use by the company: 181 Devonport Road, Tauranga, Tauranga, 3110 (type: physical, registered). 41 Monmouth Street, Tauranga, Tauranga had been their registered address, up until 19 Sep 2018. European Trust Company Limited used other names, namely: Pacific International Trust Company Limited from 01 Apr 1993 to 18 Jan 1996. 11000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10900 shares (99.09 per cent of shares), namely:
Newton, Melissa (an individual) located at Thornlands, Queensland postcode 4162. In the second group, a total of 1 shareholder holds 0.91 per cent of all shares (100 shares); it includes
Newton, Melissa (an individual) - located at Thornlands, Queensland. Businesscheck's data was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 181 Devonport Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 19 Sep 2018 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melissa Newton
Thornlands, Queensland, 4164
Address used since 01 Apr 2025
Alexandra Hills, Queensland, 4161
Address used since 08 Dec 2017
Geelong, Victoria, 3220
Address used since 01 Jan 1970 |
Director | 08 Dec 2017 - current |
|
Clifford William Burmister
Tauranga, 3110
Address used since 01 Mar 2016 |
Director | 01 Apr 1993 - 15 Dec 2017 |
|
David Ley Outhred
Port Vila, South Estate, Vanuatu,
Address used since 18 Apr 2007 |
Director | 02 Aug 2004 - 15 Oct 2010 |
|
Kely Ihrig
Ellouck, Port Vila, Vanuatu,
Address used since 09 Jul 2008 |
Director | 09 Jul 2008 - 15 Oct 2010 |
|
Angelika Becker
Nambatri, Port Vila, Vanuatu,
Address used since 15 Jan 2007 |
Director | 15 Jan 2007 - 09 Jul 2008 |
|
Charles Stephen Kleiman
Port Vila, Vanuatu,
Address used since 14 Dec 1998 |
Director | 14 Dec 1998 - 15 Jan 2007 |
|
Robert Murray Bohn
Kumul Highway, Port Vila, Vanuatu,
Address used since 01 Apr 1993 |
Director | 01 Apr 1993 - 04 Nov 2005 |
|
Thomas Montgomery Bayer
Port Vila, Vanuatu,
Address used since 01 Apr 1993 |
Director | 01 Apr 1993 - 04 Nov 2005 |
|
Susan Phelps
Port Vila, Vanuatu,
Address used since 02 Apr 1993 |
Director | 02 Apr 1993 - 31 Jul 2004 |
|
Michael Harkin
Port Vila, Vanuatu,
Address used since 02 Apr 1993 |
Director | 02 Apr 1993 - 26 Sep 2000 |
Addresses
Principal place of activity
| 181 Devonport Road , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 41 Monmouth Street, Tauranga, Tauranga, 3110 | Registered & physical | 19 May 2016 - 19 Sep 2018 |
| 181 Devonport Road, Tauranga, 3110 | Registered & physical | 14 Jul 2015 - 19 May 2016 |
| C/-burmister & Co Limited, 181 Devonport Road, Tauranga | Registered & physical | 15 Jul 2008 - 14 Jul 2015 |
| Burmister & Co. Limited, Amp Building, 181 Devonport Road, Tauranga | Registered & physical | 25 Nov 2003 - 15 Jul 2008 |
| C/- Burmister & Co, Chartered Accountants, Ground Floor, 60 Durham St, Tauranga | Physical | 16 Jul 2002 - 25 Nov 2003 |
| C/- Burmister & Co, Chartered Accountants, Ground Floor, 60 Durham Street, Tauranga | Registered | 16 Jul 2002 - 25 Nov 2003 |
| C/- Burmister & Co, Chartered Accountants, 60 Durham St, Tauranga | Physical | 20 May 1999 - 16 Jul 2002 |
| 1st Floor, 126 Eleventh Avenue, Tauranga | Registered | 20 May 1999 - 16 Jul 2002 |
| 1st Floor, 126 Eleventh Avenue, Tauranga | Physical | 20 May 1999 - 20 May 1999 |
| 24 Western Road, Cherrywood, Tauranga | Registered | 30 Apr 1996 - 20 May 1999 |
Financial Data
Financial info
11000
Total number of Shares
July
Annual return filing month
05 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10900
| Shareholder Name | Address | Period |
|---|---|---|
|
Newton, Melissa Individual |
Thornlands Queensland 4162 |
18 Dec 2017 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Newton, Melissa Individual |
Thornlands Queensland 4162 |
18 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayer, Thomas Montgomery Individual |
Port Vila Vanuatu |
01 Apr 1993 - 22 Sep 2010 |
|
Pacific International Trust Company Ltd Other |
01 Apr 1993 - 22 Sep 2010 | |
|
Burmister, Clifford William Individual |
Tauranga 3110 |
01 Apr 1993 - 18 Dec 2017 |
|
Null - Pacific International Trust Company Ltd Other |
01 Apr 1993 - 22 Sep 2010 | |
|
Burmister, Clifford William Individual |
Tauranga 3110 |
01 Apr 1993 - 18 Dec 2017 |
Location
Companies nearby
 |
Burley Attwood Trustees (no.6) Limited 41 Monmouth Street |
|
Itc (2008) Limited Monmouth House |
|
James And Ada Richards Memorial Trust C/-anderson Lloyd Caudwell |
|
Mc Trustee (2006) Limited Monmouth House |
|
Nathan Smith Holding Company Limited 18 Cameron Road |