New Zealand Escrow And Trust Co Limited
Type: NZ Limited Company (Ltd)New Zealand Escrow and Trust Co Limited (issued an NZ business number of 9429035546252) was launched on 10 Mar 2004. 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 registered address, up to 15 Jun 2020. New Zealand Escrow and Trust Co Limited used more names, namely: New Zealand Escrow Company Limited from 29 May 2006 to 18 Mar 2008, New Zealand Escrow Nominee Company Limited (10 Mar 2004 to 29 May 2006). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered & service | 15 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 31 Mar 2012 |
Director | 10 Mar 2004 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Brent Norman Wicks
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - 19 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 02 Aug 2007 |
Director | 28 Nov 2005 - 01 Apr 2022 |
|
John Selwyn Upton
Auckland, New Zealand,
Address used since 10 Mar 2004 |
Director | 10 Mar 2004 - 29 Sep 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 Oct 2014 - 15 Jun 2020 |
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 Jun 2014 - 30 Oct 2014 |
| Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 25 Jul 2012 - 30 Jun 2014 |
| C/-cone & Co. Barristers & Solicitors, Level 3, 280 Parnell Road, Parnell, Auckland | Registered & physical | 29 Aug 2005 - 25 Jul 2012 |
| Level 3, 280 Parnell Road, Parnell, Auckland, New Zealand | Physical & registered | 10 Mar 2004 - 29 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Mar 2004 - current |
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