General information
Moulton Trust Company Limited
Type: NZ Limited Company (Ltd)9429033939469
New Zealand Business Number
1853142
Company Number
Registered
Company Status
Moulton Trust Company Limited (NZBN 9429033939469) was launched on 21 Aug 2006. 4 addresses are in use by the company: 149-155 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). 25 Earle Street, Parnell, Auckland had been their registered address, until 28 Feb 2014. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
North Atlantic Trust Company Limited (an other) located at Gibraltar Gx11 1Aa G1. Our data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Earle Street, Parnell, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Aug 2006 |
| 149-155 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 28 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robyn Hopkins
Parnell, Auckland, 1052
Address used since 21 Aug 2006 |
Director | 21 Aug 2006 - current |
|
William Malcolm Patterson
Parnell, Auckland, 1052
Address used since 21 Aug 2006 |
Director | 21 Aug 2006 - current |
|
Charles Anthony Bottaro
Europa Road, Gibraltar, GX11 1AA
Address used since 03 Nov 2015 |
Director | 03 Nov 2015 - current |
| Bruce D. | Director | 21 Aug 2006 - 02 Nov 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Earle Street, Parnell, Auckland | Registered & physical | 21 Aug 2006 - 28 Feb 2014 |
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
August
Financial report filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
North Atlantic Trust Company Limited Other (Other) |
Gibraltar Gx11 1aa G1 |
13 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barbey, Michel Individual |
Ch-1231 Conches Switzerland |
21 Aug 2006 - 13 Dec 2019 |
Ultimate Holding Company
| Effective Date | 12 Dec 2019 |
| Name | North Atlantic Trust Company Limited |
| Type | Company |
| Country of origin | GI |
| Address |
62/64 Irish Town Gibraltar Gx11 1aa G1 |
Location
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