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General information

European Trust Company Limited

Type: NZ Limited Company (Ltd)
9429038888724
New Zealand Business Number
576647
Company Number
Registered
Company Status
061117989
GST Number

European Trust Company Limited (issued an NZ business number of 9429038888724) was incorporated on 01 Apr 1993. 2 addresses are currently in use by the company: 181 Devonport Road, Tauranga, Tauranga, 3110 (type: physical, registered). 41 Monmouth Street, Tauranga, Tauranga had been their registered address, up until 19 Sep 2018. European Trust Company Limited used other names, namely: Pacific International Trust Company Limited from 01 Apr 1993 to 18 Jan 1996. 11000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10900 shares (99.09 per cent of shares), namely:
Newton, Melissa (an individual) located at Alexandra Hills, Queensland postcode 4161. In the second group, a total of 1 shareholder holds 0.91 per cent of all shares (100 shares); it includes
Newton, Melissa (an individual) - located at Alexandra Hills, Queensland. Businesscheck's data was last updated on 07 May 2024.

Current address Type Used since
181 Devonport Road, Tauranga, Tauranga, 3110 Physical & registered & service 19 Sep 2018
Last updated:
Contact info
Directors
Name and Address Role Period
Melissa Newton
Alexandra Hills, Queensland, 4161
Address used since 08 Dec 2017
Geelong, Victoria, 3220
Address used since 01 Jan 1970
Director 08 Dec 2017 - current
Clifford William Burmister
Tauranga, 3110
Address used since 01 Mar 2016
Director 01 Apr 1993 - 15 Dec 2017
David Ley Outhred
Port Vila, South Estate, Vanuatu,
Address used since 18 Apr 2007
Director 02 Aug 2004 - 15 Oct 2010
Kely Ihrig
Ellouck, Port Vila, Vanuatu,
Address used since 09 Jul 2008
Director 09 Jul 2008 - 15 Oct 2010
Angelika Becker
Nambatri, Port Vila, Vanuatu,
Address used since 15 Jan 2007
Director 15 Jan 2007 - 09 Jul 2008
Charles Stephen Kleiman
Port Vila, Vanuatu,
Address used since 14 Dec 1998
Director 14 Dec 1998 - 15 Jan 2007
Thomas Montgomery Bayer
Port Vila, Vanuatu,
Address used since 01 Apr 1993
Director 01 Apr 1993 - 04 Nov 2005
Robert Murray Bohn
Kumul Highway, Port Vila, Vanuatu,
Address used since 01 Apr 1993
Director 01 Apr 1993 - 04 Nov 2005
Susan Phelps
Port Vila, Vanuatu,
Address used since 02 Apr 1993
Director 02 Apr 1993 - 31 Jul 2004
Michael Harkin
Port Vila, Vanuatu,
Address used since 02 Apr 1993
Director 02 Apr 1993 - 26 Sep 2000
Addresses
Principal place of activity
181 Devonport Road , Tauranga , Tauranga , 3110
Previous address Type Period
41 Monmouth Street, Tauranga, Tauranga, 3110 Registered & physical 19 May 2016 - 19 Sep 2018
181 Devonport Road, Tauranga, 3110 Registered & physical 14 Jul 2015 - 19 May 2016
C/-burmister & Co Limited, 181 Devonport Road, Tauranga Registered & physical 15 Jul 2008 - 14 Jul 2015
Burmister & Co. Limited, Amp Building, 181 Devonport Road, Tauranga Registered & physical 25 Nov 2003 - 15 Jul 2008
C/- Burmister & Co, Chartered Accountants, Ground Floor, 60 Durham St, Tauranga Physical 16 Jul 2002 - 25 Nov 2003
C/- Burmister & Co, Chartered Accountants, Ground Floor, 60 Durham Street, Tauranga Registered 16 Jul 2002 - 25 Nov 2003
C/- Burmister & Co, Chartered Accountants, 60 Durham St, Tauranga Physical 20 May 1999 - 16 Jul 2002
1st Floor, 126 Eleventh Avenue, Tauranga Registered 20 May 1999 - 16 Jul 2002
1st Floor, 126 Eleventh Avenue, Tauranga Physical 20 May 1999 - 20 May 1999
24 Western Road, Cherrywood, Tauranga Registered 30 Apr 1996 - 20 May 1999
Financial Data
Financial info
11000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10900
Shareholder Name Address Period
Newton, Melissa
Individual 		Alexandra Hills
Queensland
4161 		18 Dec 2017 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Newton, Melissa
Individual 		Alexandra Hills
Queensland
4161 		18 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Bayer, Thomas Montgomery
Individual 		Port Vila
Vanuatu
 01 Apr 1993 - 22 Sep 2010
Pacific International Trust Company Ltd
Other 		01 Apr 1993 - 22 Sep 2010
Burmister, Clifford William
Individual 		Tauranga
3110 		01 Apr 1993 - 18 Dec 2017
Null - Pacific International Trust Company Ltd
Other 		01 Apr 1993 - 22 Sep 2010
Burmister, Clifford William
Individual 		Tauranga
3110 		01 Apr 1993 - 18 Dec 2017
Location
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