General information
Confidas Trustees (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429034685075
New Zealand Business Number
1653131
Company Number
Registered
Company Status
Confidas Trustees (New Zealand) Limited (NZBN 9429034685075) was incorporated on 27 Jun 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 had been their registered address, up to 15 Jun 2020. 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:
Portman Nominees Sa (Bvi) (an other) located at Road Town, Tortola. Businesscheck's data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ariane Slinger
1870, Monthey,
Address used since 25 Mar 2021
Ch-1253, Vandoeuvres,
Address used since 10 Jul 2020
Chene Bougeries, 1224
Address used since 08 Jan 2015 |
Director | 08 Jan 2015 - current |
|
Berenice Violette Guignard Nava
Prangins, 1197
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 28 Mar 2024 |
Director | 28 Mar 2024 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 26 Jan 2017 |
Director | 26 Jan 2017 - 28 Mar 2024 |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 26 Jan 2017 |
Director | 26 Jan 2017 - 19 Feb 2024 |
|
Isabel Villalba Schmid
St-saphorin (lavaux), 1071
Address used since 19 Dec 2022 |
Director | 19 Dec 2022 - 01 Oct 2023 |
|
Odilo Javier Otero Gomez
Pully, 1009
Address used since 03 Sep 2015 |
Director | 08 Jan 2015 - 19 Dec 2022 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 08 Jan 2015 |
Director | 08 Jan 2015 - 01 Apr 2022 |
|
Sandro Vecchio
1204 Geneva, Switzerland,
Address used since 27 Jun 2005 |
Director | 27 Jun 2005 - 08 Jan 2015 |
|
Garth Osmond Melville
Devonport, Auckland, 0624
Address used since 06 Jan 2012 |
Director | 06 Jan 2012 - 08 Jan 2015 |
|
Stephanie Margaret Gee
Kakahi, New Zealand,
Address used since 27 Jun 2005 |
Director | 27 Jun 2005 - 06 Jan 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, 1010 | Registered & physical | 16 Jan 2015 - 15 Jun 2020 |
| C/- Trustees Executors Limited, Level 5, 10 Customhouse Quay, Wellington, 6143 | Physical & registered | 09 Nov 2011 - 16 Jan 2015 |
| 1st Floor, 412 Lake Road, Takapuna, Auckland | Physical & registered | 27 Jun 2005 - 09 Nov 2011 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Portman Nominees Sa (bvi) Other (Other) |
Road Town Tortola |
14 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pegasus Trust (nz) Limited Shareholder NZBN: 9429035904557 Company Number: 1340483 Entity |
27 Jun 2005 - 26 Jan 2012 | |
|
Teil Nominees (ocs) Limited Shareholder NZBN: 9429030865297 Company Number: 3675195 Entity |
26 Jan 2012 - 14 Jan 2015 | |
|
Pegasus Trust (nz) Limited Shareholder NZBN: 9429035904557 Company Number: 1340483 Entity |
27 Jun 2005 - 26 Jan 2012 | |
|
Teil Nominees (ocs) Limited Shareholder NZBN: 9429030865297 Company Number: 3675195 Entity |
26 Jan 2012 - 14 Jan 2015 |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |