General information

Meva Private Trust Company Limited

Type: NZ Limited Company (Ltd)
9429033024189
New Zealand Business Number
2060125
Company Number
Registered
Company Status

Meva Private Trust Company Limited (issued a New Zealand Business Number of 9429033024189) was launched on 20 Nov 2007. 1 address is currently 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, up until 15 Jun 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was last updated on 10 Nov 2021.

Current address Type Used since
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Physical & registered 15 Jun 2020
Directors
Name and Address Role Period
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc La Barra, Maldonado,
Address used since 31 Mar 2012
Director 20 Nov 2007 - current
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 01 Oct 2015
Director 23 Feb 2010 - current
Claudia Shan
Remuera, Auckland, 1050
Address used since 17 Mar 2017
Director 17 Mar 2017 - current
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 17 Mar 2017
Director 17 Mar 2017 - current
Addresses
Previous address Type Period
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 Physical & registered 30 Oct 2014 - 15 Jun 2020
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 Physical & registered 30 Jun 2014 - 30 Oct 2014
Level 3, 280 Parnell Road, Parnell, Auckland Physical & registered 20 Nov 2007 - 30 Jun 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
29 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
20 Nov 2007 - current
Location
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