General information
Greenock Trust Company Limited
Type: NZ Limited Company (Ltd)9429030710368
New Zealand Business Number
3777737
Company Number
Registered
Company Status
Greenock Trust Company Limited (NZBN 9429030710368) was registered on 11 Apr 2012. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, until 18 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Gnk Holding Ltd (an other) located at Road Town, Tortola. Our information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered & service | 18 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mariana Mercedes E Devoto
Apto 101, Compl Nk, Montevideo,
Address used since 27 Oct 2020
Apartamento 203, Montevideo,
Address used since 01 Aug 2018
Geneva, 1207
Address used since 14 May 2012 |
Director | 14 May 2012 - current |
|
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 12 Feb 2020
19 Laud Avenue, Ellerslie, Auckland, 1060
Address used since 11 Jul 2013 |
Director | 30 Nov 2012 - current |
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc La Barra, Maldonado,
Address used since 05 Dec 2014 |
Director | 05 Dec 2014 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 25 Jan 2017 |
Director | 25 Jan 2017 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 25 Jan 2017 |
Director | 25 Jan 2017 - 19 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 11 Apr 2012 |
Director | 11 Apr 2012 - 01 Apr 2022 |
|
German Federico Grunauer
Rolle, 1180
Address used since 14 May 2012 |
Director | 14 May 2012 - 18 Mar 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 10 Nov 2014 - 18 Jun 2020 |
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 30 Jun 2014 - 10 Nov 2014 |
| Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 11 Apr 2012 - 30 Jun 2014 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gnk Holding Ltd Other (Other) |
Road Town Tortola |
02 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenock America Holdings Ltd Company Number: 2009626 Other |
Road Town Tortola |
04 Sep 2019 - 02 Aug 2022 |
|
Sauffe Trading Limited Other |
4792 Coney Drive Belize City |
14 Aug 2017 - 04 Sep 2019 |
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
11 Apr 2012 - 14 Aug 2017 | |
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
11 Apr 2012 - 14 Aug 2017 |
Location
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|
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|
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|
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