General information

Camelot Trust (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429033366289
New Zealand Business Number
1947562
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Camelot Trust (New Zealand) Limited (NZBN 9429033366289) was started on 29 May 2007. 2 addresses are in use by the company: Level 5, 68 Shortland Street, Auckland, 1010 (type: physical, service). Level 5, 68 Shortland Street, Auckland had been their physical address, up until 09 Aug 2019. 1000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10% of shares), namely:
Choo, Mei Leen (an individual) located at Singapore postcode 248252. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Rajah, Chelva Retnam (an individual) - located at Singapore. Moving on to the next group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Graviere, Sebastien Robert Georges, located at Singapore (an individual). "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Camelot Trust (New Zealand) Limited. The Businesscheck database was updated on 23 Mar 2024.

Current address Type Used since
Level 5, 68 Shortland Street, Auckland, 1010 Registered 15 Jan 2019
Level 5, 68 Shortland Street, Auckland, 1010 Physical & service 09 Aug 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Anita Ricquier
#02-11, Singapore 119519,
Address used since 29 May 2007
Director 29 May 2007 - current
Gaston Nicolas Vago
Auckland Cbd, Auckland, 1010
Address used since 28 Sep 2021
Auckland Cbd, Auckland, 1010
Address used since 26 Feb 2018
Director 26 Feb 2018 - current
Hinei Turama Meha
Waterview, Auckland, 1026
Address used since 30 Nov 2016
Director 30 Nov 2016 - 26 Feb 2018
David Maxwell Sceats
Opito Bay, R D 1, Kerikeri, Northland, 0294
Address used since 20 Aug 2015
Director 29 May 2007 - 01 Dec 2016
Addresses
Previous address Type Period
Level 5, 68 Shortland Street, Auckland, 1010 Physical 05 Mar 2013 - 09 Aug 2019
Level 5, 68 Shortland Street, Auckland, 1010 Registered 05 Mar 2013 - 15 Jan 2019
C/o Nexus Trust (new Zealand) Ltd, Level 4, 12-26 Swanson Street, Auckland 1010 Physical & registered 24 Feb 2010 - 05 Mar 2013
Nexus Trust (new Zealand) Limited, Level 20, Asb Bank Centre, 135 Albert Street, Auckland Registered & physical 29 May 2007 - 24 Feb 2010
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Choo, Mei Leen
Individual
Singapore
248252
01 Oct 2014 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Rajah, Chelva Retnam
Individual
Singapore
259790
08 May 2012 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Graviere, Sebastien Robert Georges
Individual
Singapore
08 Mar 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Ricquier, William John Munden
Individual
Singapore
119519
08 May 2012 - current
Shares Allocation #5 Number of Shares: 649
Shareholder Name Address Period
Ricquier, William John Munden
Individual
Singapore
119519
08 May 2012 - current
Shares Allocation #6 Number of Shares: 50
Shareholder Name Address Period
Hwa, Anita Chew Peck
Individual
Island View
Singapore
119519
11 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Edwards, David Michael
Individual
Singapore
119519
08 May 2012 - 08 Mar 2017
Sceats, David Maxwell
Individual
Opito Bay
R D 1, Kerikeri, Northland
29 May 2007 - 08 May 2012
Lestyk, Joseph Andrew
Individual
Escondido
California
92026
08 May 2012 - 01 Oct 2014
Hartmann, Reto
Individual
Wangs
7323
08 May 2012 - 11 Nov 2013
Location
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