General information
The New Zealand Guardian Trust Company Limited
Type: NZ Limited Company (Ltd)9429032075069
New Zealand Business Number
115240
Company Number
Registered
Company Status
The New Zealand Guardian Trust Company Limited (New Zealand Business Number 9429032075069) was incorporated on 07 Sep 1982. 2 addresses are currently in use by the company: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 8, 191 Queen Street, Auckland Central, Auckland had been their registered address, up until 02 Dec 2021. The New Zealand Guardian Trust Company Limited used more aliases, namely: The New Zealand Trustee Company Limited from 07 Sep 1982 to 03 Dec 1982. 7714288 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 7714286 shares (100% of shares), namely:
Nzgt Holding Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 2 shares); it includes
Nzgt Holding Company Limited (an entity) - located at Auckland Central, Auckland. The Businesscheck database was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 02 Dec 2021 |
Contact info
debbie.morton@nzgt.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robin Albert Flannagan
Herne Bay, Auckland, 1011
Address used since 07 Apr 2014 |
Director | 07 Apr 2014 - current |
|
Bryan David Connor
East Tamaki Heights, Auckland, 2016
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - current |
|
Sarah Louise Graydon
Houghton Bay, Wellington, 6023
Address used since 20 Mar 2023 |
Director | 20 Mar 2023 - current |
|
James Earl Douglas
Waimauku, Waimauku, 0882
Address used since 12 Dec 2016 |
Director | 07 Apr 2014 - 30 Nov 2021 |
|
Timothy James Shaw
Remuera, Auckland, 1050
Address used since 21 Sep 2015 |
Director | 02 Sep 2014 - 03 Aug 2016 |
|
Andrew Howard Barnes
Oneroa, Waiheke Island, 1081
Address used since 25 Jun 2015 |
Director | 07 Apr 2014 - 04 Apr 2016 |
|
Christopher Robert Darlow
Torbay, Auckland, 0630
Address used since 10 Feb 2015 |
Director | 10 Feb 2015 - 20 Aug 2015 |
|
Richard Arthur Wilks
Castor Bay, Auckland, 0620
Address used since 25 Feb 2013 |
Director | 25 Feb 2013 - 07 Apr 2014 |
|
Kerryn Mark Downey
St Heliers, Auckland, 1071
Address used since 25 Feb 2013 |
Director | 25 Feb 2013 - 07 Apr 2014 |
|
Catherine Mcdowell
Woollahra, Nsw, 2025
Address used since 02 Apr 2013 |
Director | 02 Apr 2013 - 07 Apr 2014 |
|
Geoff Vincent Lloyd
Sydney, Nsw, 2000
Address used since 23 Jan 2014 |
Director | 23 Jan 2014 - 07 Apr 2014 |
|
Shailendra Kumar Singh
Beverley Hills, Nsw, 2209
Address used since 25 Mar 2013 |
Director | 25 Mar 2013 - 31 Mar 2014 |
|
Roger Andrew Davis
Gordon, Nsw, 2072
Address used since 25 Feb 2013 |
Director | 25 Feb 2013 - 30 Nov 2013 |
|
John Atkin
Hunters Hill Nsw, 2001
Address used since 14 Mar 2011 |
Director | 14 Mar 2011 - 15 Apr 2013 |
|
Michael Privett Reed
Parnell, Auckland, 1052
Address used since 16 Oct 2009 |
Director | 01 May 1997 - 25 Feb 2013 |
|
Christopher Robert Darlow
Torbay, Auckland, 0630
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - 25 Feb 2013 |
|
Timothy James Shaw
Remuera, Auckland, 1050
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - 25 Feb 2013 |
|
John Richard Avery
Milford, Auckland, 0620
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - 25 Feb 2013 |
|
David Roko Grbin
Glebe, New South Wales, 2037
Address used since 23 Aug 2012 |
Director | 23 Aug 2012 - 25 Feb 2013 |
|
John James Anthony Botica
Mount Eden, Auckland, 1024
Address used since 01 Apr 2012 |
Director | 30 Sep 2010 - 30 Jul 2012 |
|
Sean Carroll
Narrow Neck, North Shore City, 0622
Address used since 16 Oct 2009 |
Director | 23 Feb 2007 - 14 Mar 2011 |
|
Geoffrey Edward Summerhayes
Cremorne Point, Nsw 2090, Australia,
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - 14 Mar 2011 |
|
Geoffrey Thomas Ricketts
Parnell, Auckland 1052,
Address used since 05 Mar 2010 |
Director | 05 Mar 2010 - 14 Mar 2011 |
|
Gregory Roy Campbell
Greenhithe, Auckland, 0632,
Address used since 01 Dec 2009 |
Director | 08 Dec 2008 - 30 Sep 2010 |
|
Bryan David Connor
Dannemora, Howick, Auckland,
Address used since 06 Oct 2009 |
Director | 06 Oct 2009 - 07 Jul 2010 |
|
John Collingwood King
Remuera, Auckland, 1050
Address used since 16 Oct 2000 |
Director | 16 Oct 2000 - 31 Dec 2009 |
|
Donald Alexander Clark
Remuera, Auckland,
Address used since 01 Feb 2008 |
Director | 03 Feb 1992 - 30 Jun 2009 |
|
Jeffrey Garfield Todd
Campbells Bay, Auckland,
Address used since 18 Mar 2003 |
Director | 18 Mar 2003 - 30 Jun 2009 |
|
Bryan David Connor
Dannemora, Howick, Auckland,
Address used since 23 Feb 2007 |
Director | 23 Feb 2007 - 08 Dec 2008 |
|
Terry Dane Tidbury
Bayswater, Auckland,
Address used since 20 Aug 2008 |
Director | 20 Aug 2008 - 03 Nov 2008 |
|
Dennis Phillip Fox
Waverton Nsw 2060, Australia,
Address used since 18 Mar 2003 |
Director | 18 Mar 2003 - 01 Jul 2008 |
|
Terry Dane Tidbury
Bayswater, Auckland,
Address used since 23 May 2008 |
Director | 23 May 2008 - 01 Jul 2008 |
|
James Earl Douglas
Mt Eden, Auckland,
Address used since 20 Jun 2002 |
Director | 01 May 2000 - 31 Mar 2007 |
|
Michael John Wilkins
Turramurra Nsw 2074, Australia,
Address used since 18 Mar 2003 |
Director | 18 Mar 2003 - 20 Mar 2007 |
|
William Wilson
Remuera, Auckland,
Address used since 03 Feb 1992 |
Director | 03 Feb 1992 - 18 Mar 2003 |
|
Alan Bradley
Milford, Auckland,
Address used since 21 May 1999 |
Director | 21 May 1999 - 18 Mar 2003 |
|
Ivan Hoshek
Tawa, Wellington,
Address used since 15 Sep 1999 |
Director | 15 Sep 1999 - 18 Mar 2003 |
|
Jeffrey Garfield Todd
Campbell Bay, North Shore City, Auckland,
Address used since 01 Mar 1998 |
Director | 01 Mar 1998 - 30 Sep 2000 |
|
Robin Albert Flannagan
Herne Bay, Auckland,
Address used since 10 Apr 1995 |
Director | 10 Apr 1995 - 01 May 2000 |
|
Michael John Wilkins
Turramurra, N S W 2074, Australia,
Address used since 16 Aug 1994 |
Director | 16 Aug 1994 - 15 Sep 1999 |
|
Anthony Ian Gibbs
68 Greys Avenue, Auckland,
Address used since 16 Aug 1994 |
Director | 16 Aug 1994 - 21 May 1999 |
|
Frederick Reed Allen Hellaby
Remuera, Auckland,
Address used since 03 Feb 1992 |
Director | 03 Feb 1992 - 16 Dec 1997 |
|
Judith Marjorie Potter
Epsom, Auckland,
Address used since 09 Aug 1993 |
Director | 09 Aug 1993 - 16 Apr 1997 |
|
Russell Llewellyn Davis
Birkenhead, Auckland,
Address used since 16 Aug 1994 |
Director | 16 Aug 1994 - 24 May 1995 |
|
Barrie Holder
Corsiehill, Perth Ph2 7bh, Scotland,
Address used since 03 Feb 1992 |
Director | 03 Feb 1992 - 16 Aug 1994 |
|
Bruce Gordon Harris
Takapuna, Auckland,
Address used since 03 Feb 1992 |
Director | 03 Feb 1992 - 16 Aug 1994 |
|
Thomas Norman Johnston
Titirangi, Auckland,
Address used since 03 Feb 1992 |
Director | 03 Feb 1992 - 16 Aug 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 11 Sep 2020 - 02 Dec 2021 |
| Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 22 Aug 2014 - 11 Sep 2020 |
| Level 7, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 01 Jul 2004 - 22 Aug 2014 |
| Level 7, Royal & Sun Alliance Centre, 48 Shortland St, Auckland | Physical | 03 Jul 2000 - 01 Jul 2004 |
| 105 Queen St, Auckland 1 | Registered | 03 Jul 2000 - 01 Jul 2004 |
| 105 Queen St, Auckland 1 | Physical | 03 Jul 2000 - 03 Jul 2000 |
Financial Data
Financial info
7714288
Total number of Shares
October
Annual return filing month
December
Financial report filing month
16 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7714286
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzgt Holding Company Limited Shareholder NZBN: 9429031269544 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Mar 2011 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzgt Holding Company Limited Shareholder NZBN: 9429031269544 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Suncorp Group New Zealand Limited Shareholder NZBN: 9429037547660 Company Number: 966703 Entity |
07 Sep 1982 - 20 Mar 2007 | |
|
Suncorp Group New Zealand Limited Shareholder NZBN: 9429037547660 Company Number: 966703 Entity |
07 Sep 1982 - 20 Mar 2007 | |
|
Suncorp Group New Zealand Limited Shareholder NZBN: 9429037547660 Company Number: 966703 Entity |
21 Jan 2008 - 17 Mar 2011 | |
|
Suncorp Group New Zealand Limited Shareholder NZBN: 9429037547660 Company Number: 966703 Entity |
07 Sep 1982 - 20 Mar 2007 | |
|
Suncorp Group New Zealand Limited Shareholder NZBN: 9429037547660 Company Number: 966703 Entity |
21 Jan 2008 - 17 Mar 2011 |
Ultimate Holding Company
| Effective Date | 24 Nov 2021 |
| Name | Trivium Europe Spv Limited |
| Type | Non Cellular Company |
| Ultimate Holding Company Number | 62517 |
| Country of origin | GB |
Location
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