General information

Far East Trust Services Limited

Type: NZ Limited Company (Ltd)

9429034507117

New Zealand Business Number

1705884

Company Number

Removed

Company Status

Far East Trust Services Limited (NZBN 9429034507117) was registered on 03 Oct 2005. 2 addresses are 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. Far East Trust Services Limited used other names, namely: New Zealand Equity Trust Limited from 03 Oct 2005 to 03 Oct 2005. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Grangeway Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 27 Feb 2024.

Current address	Type	Used since
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010	Physical & registered & service	15 Jun 2020

Status	From	To
Removed	27 Jan 2012	02 Jul 2012
Registered	03 Oct 2005	27 Jan 2012

Name	From	To
Far East Trust Services Limited	unknown	unknown
New Zealand Equity Trust Limited	03 Oct 2005	03 Oct 2005

Last updated: 27 Feb 2024

Directors

Name and Address	Role	Period
Geoffrey Peter Cone Br Balneario Santa Monica, Loc La Barra, Maldonado, Address used since 08 Sep 2015	Director	03 Oct 2005 - current
Claire Judith Cooke Pyes Pa, Tauranga, 3112 Address used since 31 Mar 2022	Director	31 Mar 2022 - current
Karen Anne Marshall Ponsonby, Auckland, 1011 Address used since 12 Dec 2019 Ponsonby, Auckland, 1011 Address used since 01 Oct 2013	Director	01 Oct 2013 - 01 Apr 2022
Karen Anne Marshall 41 Albert Street, Auckland, Address used since 20 Apr 2006 Ponsonby, Auckland, 1011 Address used since 20 Apr 2006	Director	20 Apr 2006 - 11 Nov 2009

Addresses

Previous address	Type	Period
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010	Physical & registered	07 Nov 2014 - 15 Jun 2020
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010	Physical & registered	16 Jul 2014 - 07 Nov 2014
Level 3, 280 Parnell Road, Parnell, Auckland	Physical & registered	23 Aug 2006 - 16 Jul 2014
C/o Ashton Trustees (nz) Limited, Level 7 Wellesley Centre, 44-52 Wellesley Street, Auckland 1141	Physical & registered	23 Jun 2006 - 23 Aug 2006
C/o Ashton Trustees (nz) Limited, Level 7, 44-52 Wellesley Street, Auckland	Physical & registered	03 Oct 2005 - 23 Jun 2006

Financial Data

Financial info

1000

Total number of Shares

October

Annual return filing month

March

Financial report filing month

12 Oct 2022

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 1000

Shareholder Name	Address	Period
Grangeway Limited Shareholder NZBN: 9429036433490 Entity (NZ Limited Company)	Auckland Central Auckland 1010	03 Oct 2005 - current

Location

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