General information
New Zealand Trustees Limited
Type: NZ Limited Company (Ltd)9429036803293
New Zealand Business Number
1156533
Company Number
Registered
Company Status
New Zealand Trustees Limited (issued a business number of 9429036803293) was launched on 14 Aug 2001. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, until 15 Jun 2020. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Cone, Geoffrey Peter (a director) located at Br Balneario Santa Monica, Loc. La Barra, Maldonado. The Businesscheck database was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 31 Mar 2012 |
Director | 14 Aug 2001 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 20 Sep 2016 |
Director | 23 Apr 2015 - current |
|
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 23 Apr 2015 |
Director | 23 Apr 2015 - current |
|
Brent Norman Wicks
Gulf Harbour, Whangaparaoa, 0930
Address used since 16 Feb 2023 |
Director | 16 Feb 2023 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - 06 Dec 2023 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 02 Aug 2007 |
Director | 26 Jan 2007 - 01 Apr 2022 |
|
John Selwyn Upton
Parnell, Auckland,
Address used since 13 Mar 2003 |
Director | 13 Mar 2003 - 29 Sep 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 31 Oct 2014 - 15 Jun 2020 |
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 30 Jun 2014 - 31 Oct 2014 |
| Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 15 Dec 2011 - 30 Jun 2014 |
| C/- Cone & Co. Solicitors, Level 3, 280 Parnell Road, Parnell, Auckland | Physical & registered | 05 Mar 2004 - 15 Dec 2011 |
| C/- Cone & Co. Barristers & Solicitors, 258 Parnell Road, Parnell, Auckland | Registered & physical | 14 Mar 2003 - 05 Mar 2004 |
| 2/126 Ihumatao Road, Mangere, Auckland | Physical & registered | 09 Apr 2002 - 14 Mar 2003 |
| 2/126 Ihumatao Road, Mangere, Auckland | Registered & physical | 05 Apr 2002 - 09 Apr 2002 |
| C/- Cone & Co. Barristers & Solicitors, Level 12, Tower 2, 55-65 Shortland Street, Auckland | Registered | 28 Aug 2001 - 05 Apr 2002 |
| 33 Marine Parade, Herne Bay, Auckland | Physical | 28 Aug 2001 - 05 Apr 2002 |
| C/- Cone & Co. Barristers & Solicitors, Level 12, Tower 2, 55-65 Shortland Street, Auckland | Physical | 28 Aug 2001 - 28 Aug 2001 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
March
Financial report filing month
07 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cone, Geoffrey Peter Director |
Br Balneario Santa Monica Loc. La Barra, Maldonado |
15 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fonseca Limited Shareholder NZBN: 9429037227876 Company Number: 1042000 Entity |
07 May 2004 - 15 Apr 2013 | |
|
Fonseca Limited Shareholder NZBN: 9429037227876 Company Number: 1042000 Entity |
07 May 2004 - 15 Apr 2013 | |
|
Fonseca Limited Shareholder NZBN: 9429037227876 Company Number: 1042000 Entity |
07 May 2004 - 15 Apr 2013 |
Location
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