Aztlan (nz) Trustee Co Limited
Type: NZ Limited Company (Ltd)Aztlan (Nz) Trustee Co Limited (issued an NZ business number of 9429032578867) was registered on 02 Sep 2008. 2 addresses are currently in use by the company: Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 (type: physical, service). Level 19, 105 The Terrace, Wellington had been their physical address, until 12 Aug 2019. Aztlan (Nz) Trustee Co Limited used more aliases, namely: Aurora Wellington Trustee Company Limited from 02 Sep 2008 to 16 Sep 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Rdp Trustees Limited (an entity) located at Level 19, 105 The Terrace, Wellington postcode 6011. The Businesscheck information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 | Physical & service & registered | 12 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Augusto Cesar Morales Pereira
Quinta Karino, Urb. Cumbres De Curumo, Caracas,
Address used since 22 Sep 2008 |
Director | 22 Sep 2008 - current |
|
Juan Simon Mendoza Gimenez
Quinta Apamate, Country Club, Caracas,
Address used since 22 Sep 2008
Urb. Altamira, Caracas,
Address used since 01 Nov 2018 |
Director | 22 Sep 2008 - current |
|
Juan Lorenzo Mendoza Pacheco
La Castellana, Caracas,
Address used since 01 Nov 2018
Calle Norte, Country Club, Caracas,
Address used since 22 Sep 2008 |
Director | 22 Sep 2008 - current |
|
Andrew James Stewart
Karori, Wellington, 6012
Address used since 07 Nov 2016 |
Director | 07 Nov 2016 - current |
|
Antonio Jose Planchart Mendoza
Caracas,
Address used since 24 Feb 2020 |
Director | 18 Feb 2020 - current |
|
Helena Clarita Delano Blohm
Qta. Las Margaritas, Chacao, Caracas, 1060
Address used since 08 Mar 2024 |
Director | 08 Mar 2024 - current |
|
Rafael Antonio Sucre Matos
Quinta Mary, Las Mercedes, Caracas,
Address used since 22 Sep 2008 |
Director | 22 Sep 2008 - 11 May 2023 |
|
Guillermo Jose Bolinaga Hernandez
2-a, Av. Principal Colinas De Valle, Arriba, Caracas,
Address used since 22 Sep 2008 |
Director | 22 Sep 2008 - 14 Oct 2019 |
|
Richard Dale Peterson
Khandallah, Wellington, 6035
Address used since 02 Sep 2008 |
Director | 02 Sep 2008 - 07 Nov 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 19, 105 The Terrace, Wellington, 6011 | Physical & registered | 31 Mar 2015 - 12 Aug 2019 |
| C/-peterson Law Ltd, Solicitors, Level 5, 38 Waring Taylor Street, Wellington, 6011 | Registered & physical | 11 Mar 2011 - 31 Mar 2015 |
| C/-peterson Law Limited, Level 10 Bayleys Building, 28 Brandon Street, Wellington 6140 | Registered & physical | 02 Sep 2008 - 02 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rdp Trustees Limited Shareholder NZBN: 9429037264680 Entity (NZ Limited Company) |
Level 19, 105 The Terrace Wellington 6011 |
02 Sep 2008 - current |
Ultimate Holding Company
| Effective Date | 29 Jul 2019 |
| Name | Morrison Kent Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1510047 |
| Country of origin | NZ |
| Address |
Level 19, 105 The Terrace Wellington 6011 |
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |